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114610 0 1 RESOLUTION NO. 11,461 2 3 A RESOLUTION CLARIFYING APPOINTMENTS TO THE SISTER 4 CITIES COMMISSION; AND FOR OTHER PURPOSES. 5 6 WHEREAS, the Sister Cities Commission is marking its I 01 anniversary in 2003, and as a 7 part of that has worked with city staff to review its records, and 8 WHEREAS, in that review, the Sister Cities Commission discovered that there were issues 9 involving the terms and appointments of two current commission members, and 10 WHEREAS, Charlotte Gadberry was appointed to fill a vacancy on the Sister Cities 11 Commission by Res. 10,974, and 12 WHEREAS, the expiration date for the remainder of this term was listed as January 2005 13 though the term actually ends in January 2004, and 14 WHEREAS, Sister Cities Commissioner Aaron Lubin requested reappointment for a second 15 term commencing on January 2001, with said term expiring in January 2006, and 16 WHEREAS, Commissioner Lubin's request was never submitted to the City Board for 17 action, though he has continued to be an active, vital member of the Commission, and has legally 18 served because no qualified successor has been appointed, and 19 WHEREAS, the Sister Cities Commission wishes to begin its second decade of work with 20 these discrepancies addressed and has therefore requested that the City Board of Directors adjust 21 the expiration date on Commissioner Gadberry's term and formally reappoint Commissioner 22 Lubin for the remaining three years of his term, and 23 WHEREAS, by taking both of these actions the City Board will ensure the orderly 24 continuation of staggered terms of service on the Sister Cities Commission. 25 26 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF 27 THE CITY OF LITTLE ROCK, ARKANSAS: 28 Res. 10,974 is hereby amended with January 2004 as the expiration date for the 29 unexpired term that is held by Charlotte Gadberry. Further, Aaron Lubin is formally appointed. 30 to his second term on the Sister Cities Commission, with said term expiring in January 2006. 31 [Page I of 2] 0 0 1 2 PASSED: FEBRUARY 18, 2003 3 4 ATTEST: APPROVED 6��� 7 NANCY WOOD WILLIE HINTON 8 CITY CLERK VICE MAYOR 9 10 11 12 APPROVED AS TO FORM: 13 14 15 THOMAS M. CARPENTER 16 CITY ATTORNEY 17 18 19 20 21 22 23 24 25 26 27 28 29 30 [Page 2 of 2]