HomeMy WebLinkAboutresolution.council.076-13 RESOLUTION #76
(Series of 2013)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO,
APPOINTING DON TAYLOR, JEFF PENDARVIS, AND JACKIE KASABACH AS
DIRECTORS FOR BURLINGAME HOUSING, INC.
WHEREAS, the Burlingame Housing, Inc. non-profit corporation was duly
incorporated under the laws of the State of Colorado for the purposes, in part, of
providing for seasonal housing needs, within the City of Aspen; and
WHEREAS, the articles of incorporation and bylaws for Burlingame Housing,
Inc., call for City Council to appoint four (4) of five (5) directors to sit as the Board of
Directors for the corporation; and
WHEREAS, four (4) members of the Board of Directors are to be appointed by
the City Council of the City of Aspen and one (1) member by the governing body of the
Music Associates of Aspen, with a fifth director (one member) to be appointed as a
representative of the City Council; and
WHEREAS, the City Council desires to appoint Don Taylor, City of Aspen
Finance Director, and Jeff Pendarvis, Property Manager, directors to the Burlingame
Housing, Inc. Board of Directors; and
WHEREAS, the City Council has previously appointed Barry Crook, to act as
director of the Burlingame Housing, Inc. Board of Directors; and
WHEREAS, the City Council desires to appoint Jackie Kasabach as a director to
the Burlingame Housing, Inc. Board of Directors; and
WHEREAS, being fully apprised in the matters relevant hereto,
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF ASPEN, COLORADO THAT:
(1) Jeff Pendarvis and Don Taylor shall be and are hereby appointed for a term
of three (3) years to the Board of Directors for Burlingame Housing, Inc.
(2) Jackie Kasabach, citizen at large, is hereby appointed for a term of three (3)
years to the Board of Directors for Burlingame Housing, Inc.
INTRODUCED, READ AND ADOPTED by the City Coup it of the City of pen on the
12th day of August 2013. '
r,
Steven Skad n Mayor
I, Kathryn S. Koch, duly appointed and acting City Clerk do certify that the foregoing is a
true and accurate copy of that resolution adopted by the City Council of the City of
Aspen, Colorado, at a meeting held August 12, 2013.
Kathryn S. ech, City Clerk