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HomeMy WebLinkAboutresolution.council.040-96 e e . '~LL.LT10N 4\=='40 -f-Sevies cf- ("')'507- JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY, OF ASPEN" THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF PITKIN, AGREEING TO THE APPOINTMENT OF AN ADVISORY DIRECTOR BY THE ASPEN SKIING COMPANY TO THE BOARD OF THE ROARING FORK TRANSIT AGENCY , , WHEREAS, by Intergovernmental Agreement dated November: 21, 1983, as amended by that Supplemental Agreement dated November 21, 1983; as amended by that Amendment to Intergovernmental Agree~ent dated January 23, 1984; and as amended by that Amended Intergovernmental Agreement for Transit Agency dated June 9, 1986 (all said Agreements and Amendments to be referred to herein collectively as the "RFTA Intergovernmental Agreement"), the c:::ity of Aspen and the Board of County Commissioners of Pitkin County formed and constituted the Roaring Fork Transit Agency ("RFTA") to establish an organizational framework to provide public transportation throughout Pitkin County and its environs, and to create an operating and viable transportation service to assist in carrying out environmental and conservation policies for the benefit of the inhabitants, visitors and environments of the City of Aspen and the County of Pitkin; and WHEREAS, RFTA and the Aspen Skiing Company have entered into an agreements whereby RFTA provides transportation services to customers of the Aspen Skiing Company; and WHEREAS, paragraph 2(b) of the RFTA Intergovernmental Agreement provides for a Board of Directors of RFTA comprising members and appointees of the City Council of the City of Aspen ,and the Board of County Commissioners of the County of Pitkin; and WHEREAS, the City Council of the City of Aspen and the Bqard of County Commissioners of the County of Pitkin deem it desirqble and advisable to create an advisory director on the RFTA Board to be appointed by and to serve at the pleasure of the presiden~ of the Aspen Skiing Company; and WHEREAS, the Board of County Commissioners of Eagle County desires to participate in the administration of RFTA through the appointment of an advisory director to the RFTA Board. NOW, THEREFORE, be it resolved as follows: 1. The City Council of the City of Aspen and the Board of County Commissioners of the County of Pitkin do hereby establish the position of "Aspen Skiing Company Advisory Director" on the RFTA Board of Directors to be appointed by and serve at the pleasurei of the president of the Aspen Skiing Company. The Aspen Skiing Company Advising Director may attend and participate in all RFTA Board discussions and shall have an advisory, but not binding, vote on all matters voted on by the RFTA Board. 2. The initial term of the Aspen Skiing Company Advisory Director shall be from the date of this Resolution until December 31, 1996. Thereafter the position shall continue to be filled'on - . . an annual basis. The position of Aspen Skiing Company Advisory Director may be terminated by any party to this Resolution by providing thirty (30) days written notice to the RFTA Board and the other party to this Resolution and the Aspen Skiing Company that the position is terminated. 3. This Resolution is not intended to operate as an amendment of the RFTA Intergovernmental Agreement, but is intended to be supplementary thereto. This Reso~t,i9n was a~ed ~y the city Council of the City of Aspen on the C::S')l.<.- day of )I!^"C<"-'~ 1996. // (/ B;: v ~L {?~-- Mayor, City of Aspen Attest: J1.r%7. - ,-,) A:I~ iath;Y~.~~OCh ' Aspen city Clerk This Resolution was Commissioners of the County , 1996. adopted by of Pitkin the Board on the of By: County day of Chairman, Bacc Attest: Jeanette Jones, Assistant Pitkin County Clerk wp\paul\fm!rftaresol.asp