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14059 1 RESOLUTION NO. 14,059 2 3 A RESOLUTION TO MAKE BOARD OF DIRECTORS AND MAYORAL 4 LIAISON/MEMBER APPOINTMENTS TO REPRESENT THE CITY OF 5 LITTLE ROCK BOARDS AND COMMISSIONS; AND FOR OTHER 6 PURPOSES. 7 8 NOW, THEREFORE,BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY 9 OF LITTLE ROCK,ARKANSAS: 10 Section 1. The following named Director and Mayor are hereby appointed as a member/liaison of the 11 respective Boards and Commissions of the City of Little Rock, Arkansas, with terms expiring December 12 31, 2016. 13 14 Board Membership Provided by Ordinance or Statute: 15 16 Advertising and Promotion Commission (2 Appointments): 17 Mayor Mark Stodola 18 Director Gene Fortson 19 20 Animal Services Advisory Board: 21 Director Joan Adcock 22 23 Commission on Children Youth and Families(2 Appointments): 24 Vice-Mayor Lance Hines(voting member) 25 Director Erma Hendrix 26 27 Community Housing Advisory Board: 28 Director Erma Hendrix 29 30 Little Rock Zoo Board of Governors: 31 Director Brad Cazort 32 33 Metroplan: 34 Mayor Mark Stodola 35 36 Sister Cities Commission(2)Appointments: 37 Director Doris Wright 38 Director Brad Cazort 39 40 Ex-Officio Membership Provided by Ordinance: 41 42 Arts and Culture Commission 43 Director Kathy Webb 44 [Page 1 of 31 1 Museum of Discovery Board of Trustees: 2 Director Dean Kumpuris 3 4 Liaison Representatives: 5 6 American with Disabilities Act Citizen's Grievance Committee: 7 Director Doris Wright 8 9 Arkansas Arts Center Board of Trustees: 10 Mayor Mark Stodola 11 12 Ambulance Authority(MEMS): 13 Vice-Mayor Lance Hines 14 15 Board of Adjustment: 16 Director Doris Wright 17 18 Central Arkansas Library System Board of Trustees: 19 Director Ken Richardson 20 21 Central Arkansas Transit Authority Board of Directors: 22 Director B.J. Wyrick 23 24 Central Arkansas Water Commission: 25 Director Gene Fortson 26 27 City Beautiful Commission: 28 Director Dean Kumpuris 29 30 Construction Board of Adjustment and Appeals: 31 Director Doris Wright 32 33 Downtown Little Rock Partnership(2 Appointments): 34 Mayor Mark Stodola 35 Director Dean Kumpuris 36 37 Historic District Commission: 38 Mayor Mark Stodola 39 40 Housing Board of Adjustment and Appeals: 41 Director Doris Wright 42 43 Landbank Commission: 44 Director Joan Adcock 45 46 Little Rock Housing Authority Board of Commissioners(2)Appointments: 47 Director Erma Hendrix 48 Director Ken Richardson 49 50 Little Rock Municipal Airport Commission: 51 Director Kathy Webb 52 Page 2 of 31 1 Little Rock Parks and Recreation Commission(2 Appointments): 2 Director Joan Adcock 3 Director Brad Cazort 4 5 Little Rock Port Authority: 6 Mayor Mark Stodola 7 8 Little Rock Sanitary Sewer Committee: 9 Vice-Mayor Lance Hines 10 11 MacArthur Military History Museum Commission: 12 Director B.J. Wyrick 13 14 Midtown Redevelopment District No. 1 Advisory Board: 15 Director Kathy Webb 16 17 Oakland and Fraternal Historic Cemetery Park Board: 18 Director B.J. Wyrick 19 20 Racial and Cultural Diversity Commission: 21 Director Ken Richardson 22 23 River Market District Design Review Committee: 24 Director Dean Kumpuris 25 ADOPTED: February 3,2015 26 •NI : APPROVE 0: 27 28 ,4 , 29 7 a ley,City Clerk Mark i dola,'Mayor 30 • 'PR u t AS TO LEGAL FORM: 31 32 ri4424.6 %///- 33 Thomas M. CarpenteiWty Atto ey 34 // 35 // 36 // 37 // 38 // 39 // 40 // 41 // 42 // 43 // [Page 3 of 3]