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10520RESOLUTION NO. 10,520 153 A RESOLUTION APPOINTING ROBERT SHOPTAW AS A COMMISSIONER' OF METROCENTRE IMPROVEMENT DISTRICT NO. 1 OF THE CITY OF LITTLE ROCK, ARKANSAS. WHEREAS, Metrocentre Improvement District No. 1 of the City of Little Rock, Arkansas, organized pursuant to the authority of Act 162 of the Acts of the General Assembly of the State of Arkansas for the year 1973 ( "Act 162 "), was created by Little Rock, Ark., Ordinance No. 12,849 (October 16, 1973); and WHEREAS, Mr. Jack Fleischauer, Jr. has resigned as Commissioner; and WHEREAS, Section 11 of said Act 162 provides that vacancies of Commissioners shall be filled by appointment of the Board of Directors of the City of Little Rock. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS: SECTION 1. It is hereby determined that there exists one vacancy on the Board of Commissioners of Metrocentre Improvement District No. 1 of the City of Little Rock, Arkansas, by virtue of the resignation therefrom of Mr. Jack Fleischauer who was appointed to said office. SECTION 2. Mr. Robert Shoptaw, a person meeting the requirements of said Act 162, is hereby appointed as a member of the Board of Commissioners of Metrocentre Improvement District No. 1 of the City of Little Rock, Arkansas. ADOPTED: April 6, 1999 ATTEST: Q".9A cA- ROBBIE HANCOCK CITY CLERK APPROVED AS TO FORM: AA. THOMAS M. CARPENT CITY ATTORNEY APPROVED: T 0 FAILIJ :