HomeMy WebLinkAboutRes 2009-07-07 Amending EDC Bylaws to allow the Mayor to attend meetings.pdfCITY OF ANNA, TEXAS
RESOLUTION NO. 2009-07-07
A RESOLUTION OF THE CITY OF ANNA, TEXAS, APPROVING AMENDMENT OF
THE ANNA ECONOMIC DEVELOPMENT CORPORATION BYLAWS, ARTICLE II,
SECTION 11, TO ALLOW THE MAYOR TO ATTEND MEETINGS OF THE BOARD
OF DIRECTORS OR COMMiTTeES.
WHEREAS, the City Council of the City of Anna ("City Council") finds that the Anna
Economic Development Corporation ("EOC") shoukt amend its Bylaws toaDow the
Mayor of the City of Anna, Texas to attend the meetings of its Board of Directors or
committees; and
WHEREAS, under Article VI., Section 2 of the EOC's Bylaws, amendments to be made
by the EDC to its Bylaws are subject to approval by a majority vote of the entire City
Council; and
WHEREAS, the City Council wishes to grant such approval with respect to the
contemplated amendment by the EOC to its Bylaws as set forth herein as such
amendment is reasonable and necessary and should be approved by this body;
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
ANNA, TEXAS, THAT:
Section 1. Recitals Incorporated
The recitals set forth above are incorporated herein for all purposes as if set forth in full.
Section 2. Proposed Amendment
The following is the proposed amendment to be made to Article II, Section 11 of the
EOC Bylaws:
Section 11. Ex..()fftcio Members. The Mayor and City Manager~ (or the
City Manager's designee in the City Manager's absence)oF his EieeigRee~
may attend all meetings of the Board of DireetoFS or committees
COFRFRiltees, including executive, private or~,but +h8 Fe(:JFeSeRtai¥e
shall not have the power to vote in the meetings,:. Said attendeesEF,~
however, said FepreseRtati\-e shall have the right to take part in any
discussion.
Res. 2009-07-07 ApprovIng Mayor attend EDC meedngLdoc PAGE 1 OF 2 07-21-09
Section 3. Amendment approval
The City Council approves the proposed amendment to the EDC Bylaws, Article II,
Section 11, as set forth above.
PASSED AND APPROVED by the City Council of the City of Anna, Texas, this 28th day
of July, 2009.
APPROVED: ATTEST:
\ (2J'~1ftDaJRD-;-,Mayor
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