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12389RESOLUTION NO. 12,389 A RESOLUTION APPOINTING A BOARD OF ASSESSMENT FOR ST. CHARLES MUNICIPAL LIGHTING IMPROVEMENT DISTRICT NO. 1 OF THE CITY OF LITTLE ROCK, ARKANSAS; AND PRESCRIBING OTHER MATTERS RELATING THERETO. WHEREAS, the property holders owning a majority in assessed value of property situated in the St. Charles Lighting Improvement District No. 1 of Little Rock, Arkansas (the "District ") petitioned the Board of Directors of the City of Little Rock, Arkansas to form a municipal improvement district to be organized for the purpose of constructing within the District the improvements described in such petition, and to maintain, repair and operate such new or existing facilities; said purposes to be accomplished in the manner and of the materials that the Commissioners of the District shall deem to be in the best interest of the District, and the cost thereof to be assessed upon the real property of the District according to the benefits received; and WHEREAS, the Board of Directors of the City of Little Rock, Arkansas established the District to accomplish the above purposes by adopting Ordinance No. 17,853, enacted on October 20, 1998; and WHEREAS, the original members of the Board of Assessment created by the City to assess the value of the benefits received by the property owners of the District by virtue of the improvements, have all either resigned or died; District. follows: WHEREAS, the District has requested the City to appoint a new Board of Assessment for the NOW, THEREFORE, be it resolved by the Board of Directors of the City of Little Rock as Section 1. That Alan C. King, Jason Stoyanov and John Dugan, duly qualified electors of the City, shall constitute the Board of Assessment of the District. 667236 Section 2. That such assessors shall qualify by taking the oath of office prescribed by Arkansas law, and shall enter upon and conduct their duties all as prescribed by applicable law. Section 3. This Resolution shall be in force from and after the date of its approval. APPROVED: November 21, 2006 CITY OF LITTLE ROCK, ARKANSAS By:rJ� i Dailey, NYayor ATTEST: Na cy Wood, ity Clerk Appr ved as to form: W 1 6 Tom Carpenter, City Attorney 667236 CERTIFICATE STATE OF ARKANSAS COUNTY OF PULASKI ) SS CITY OF LITTLE ROCK I, Nancy Wood, City Clerk within and for the City aforesaid, do hereby certify that the foregoing is a true and correct copy of Resolution No. of the Resolutions of the City of Little Rock, Arkansas, entitled: "A RESOLUTION APPOINTING A BOARD OF ASSESSMENT FOR ST. CHARLES MUNICIPAL LIGHTING IMPROVEMENT DISTRICT NO. 1 OF THE CITY OF LITTLE ROCK, ARKANSAS; AND PRESCRIBING OTHER MATTERS RELATING THERETO;" adopted by the City Council of said City on November 21, 2006, said Resolution now appearing of record in this office. IN WITNESS WHEREOF, I have hereunto set my hand and seal of office on this day of November, 2006. City Clerk 667236