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HomeMy WebLinkAboutresolution.council.072-92 1,,:#'1)' 'v.' \.< ~e', '\ >\, (,",'-'" ib -\\- -- RESOLUTION NO. 1~ (Series of 1992) A RESOLUTION OF APPOINTING JOHN TORS FOR SISTER THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, BENNETT, CHARLES VIDAL AND JAMES LIGHT AS DIREC- CITY HOUSING, INC. WHEREAS, on or about December 4, 1991, the non-profit corporation sister city Housing, Inc., was duly incorporated under the laws of the State of Colorado for the purposes, in part, of developing and otherwise facilitating the production of affordable housing within the city of Aspen; and WHEREAS, the articles of incorporation and bylaws for Sister city Housing, Inc., call for the appointment of three (3) to five (5) directors to sit as the Board of Directors for the corpora- tion; and WHEREAS, two (2) members of the Board of Directors are to be appointed by the City council of the City of Aspen and (2) members by the governing body of the city of Shimukappu, Japan, with a fifth director (one member) to be jointly appointed; and WHEREAS, the Town Council for the city of Shimukappu has appointed Nobunori Kannon, Mayor of Shimukappu, and Sam Caudill, of Aspen, Colorado, as its representatives to the Board of Directors, and has nominated James Light, of Aspen, Colorado, as the joint-appointee member to the Board; and WHEREAS, the city council wishes to join in the nomination and appointment of James Light as the joint-appointee member of the Board of Directors, and reappoint John Bennett, Mayor of the ,e,..... ~ ~ , '..-..:.,...... ~ ~ -. ..... l . City of Aspen, and appoint Charles Vidal, of Aspen, Colorado, as Aspen's representatives on the Board; and WHEREAS the City Council desires to authorize Frank Peters, councilperson for the City of Aspen, to act on behalf of Director John Bennett in his absence; and WHEREAS, John Bennett and Frank Peters constituted two of the three initial members of the Board of Directors for sister city Housing, Inc.; 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) James Light shall be and is hereby appointed for a term of three (3) years to the Board of Directors for sister City Housing, Inc., as the city of Aspen and City of Shimukappu joint representative. (2) John Bennett and Charles Vidal shall be and each are hereby appointed for terms of three (3) years to the Board of Directors for sister city Housing, Inc., as representatives for the City of Aspen. (3) Frank Peters shall be and is hereby authorized to act on behalf of John Bennett as a Director in John Bennett's ab~ sence. 2 (It ,- ~~. (It RESOLVED, APPROVED AND ADOPTED this pi day of A..La!L~ , 1992, by the city council for the City of Aspen, Colorado. ~ '7. (1~- John S. Bennett, 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 ~ /f ' 1992. jc1210.2 '.!," ~'" - - ,f-MPR'NTEOON \~VREC>'CIEO""PER en MEMORANDUM DATE: December 11, 1992 TO: Mayor and city council Jed Caswall, City Attorney '~ sister city Housing, Inc. Board Appointments FROM: RE: At the request of sister City Housing, Inc., I have prepared the attached resolution for your consideration and review at your December 14th meeting, which addresses appointment of the city's representatives to the board of directors for the corporation. Under the terms of the articles of incorporation and bylaws for sister city Housing, Inc., both the city of Aspen and city of shimukappu are entitled to appoint two directors to the board, with a fifth director being appointed jointly. John Bennett and Frank Peters have been serving as the city's initial board appointments since the non-profit was formed last December. Appointment terms are three years. The resolution also authoriz- es Frank to act on behalf of John in John's absence. REOUESTED ACTION: Move to approve Resolution No. (Ser~es of 1992) approving the appointment of James Light, John Bennett and Charles Vidal as directors to the Board of Directors for sister city Housing, Inc., and authorizing Frank Peters to act in John Bennett's absence. EMc/mc Attachment jc1211.1 cc: David J. Myler, Esq.