HomeMy WebLinkAboutResolution - 4823 - Mayor Authorized To Appoint President & VP Of Civic Lubbock Inc - 04/27/1995Resolution No. 4823
April 27, 1995
Item 434
Ii TSI r UK410
WHEREAS, Civic Lubbock, Inc., and the Convention and Tourism Bureau of
Lubbock, Inc., both Texas not for profit corporations, have been created to assist the City of
Lubbock with regard to its municipal operations; and
WHEREAS, since the duties and functions of such corporations are very similar, the
City Council of the City of Lubbock deems it to be in the best interest of the citizens of the
City of Lubbock to work toward combining such corporations into a single corporation to
perform the duties and functions of both corporations; and
WHEREAS, the City Council deems it advisable to establish a committee to facilitate
the merger of said corporations into a single corporation which will better serve the citizens of
the City of Lubbock; NOW THEREFORE:
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City of Lubbock is hereby authorized and directed to appoint
one member of the City Council to serve with the President and Vice President of Civic
Lubbock, Inc., and the Convention and Tourism Bureau of Lubbock, Inc., as a temporary
committee to facilitate the merger of Civic Lubbock, Inc., and the Convention and Tourism
Bureau of Lubbock, Inc., into a single not for profit corporation to serve the City of Lubbock
in its municipal functions. The term of such committee members shall be until such time as a
merger of the two corporations into a single not for profit corporation combining the functions
of both corporations has been accor�.isl cd.
Passed by the City Council thi
ATTEST:
J
Betty M.'JohiAn, City Secretary
APPROVED AS TO CONTENT:
(VNr
r
e ra Forte°, Assis nt City Manager
APPROVED AS TO FORM:
G. Vandiver, First Assistant City
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April 20, 1995