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117841 2 3 4 5 6 I RESOLUTION NO. 111784 2004063365 07/29/2004 03:48:32 PPI Filed & Recorded in official Records of CRROLYN STALEY PULASKI COUNTY CIRCUIT /COUNTY CLERK Fees $14.00 A RESOLUTION TO APPOINT A REPLACEMENT COMMISSIONER FOR THE QUAPAW CENTRAL BUSINESS IMPROVEMENT DISTRICT #5; AND FOR OTHER PURPOSES. 7 WHEREAS, the Quapaw Central Business Improvement District #5 was created by 8 Little Rock, Ark. Ordinance No. 15,110 (June 3, 1986); and 9 WHEREAS, there has been a vacancy on the board of the improvement district 10 created when one of its commissioners moved out of the area encompassing the 11 improvement district; and 12 WHEREAS, Ark. Code Ann. §14 -88 -304 provides that in the event of a vacancy 13 created when one of the current commissioners moves out of the improvement district, a 14 replacement commissioner shall be appointed by the Board of Directors of the City which 15 created the improvement district; and 16 WHEREAS, the remaining commissioners of the Quapaw Central Business 17 Improvement District #5 have suggested a replacement for the commissioner vacancy. 18 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF 19 THE CITY OF LITTLE ROCK, ARKANSAS: 20 Section 1. The City of Little Rock Board of Directors hereby appoints 21 John Cooke, who is the President of Stageworks, Inc., owns the property occupied by his 22 company, and employs individuals in the District, as the new commissioner for Quapaw 23 Central Business Improvement District No. 5. 24 ADOPTED: July 13, 2004 25 H 26 H [PAGE 1 OF 21 Appoint Commissioner of Quapaw Central Business Improvement District l5 '• c O " UNN. 4r 1 ATTEST: 2 3 4 Nanc Woo , City Clerk 5 6 APPROVED AS TO LEGAL FORM: 7 8 9 Thomas M. Carpenter, City Xttorney 10 // 11 // 12 // 13 // 14 // 15 // 16 // 17 // 18 // 19 // 20 // 21 22 // 23 // 24 // 25 // 26 // 27 // Resolution Appoint Commissioner of Quapow Cenral Ruvness improvement Di'wa 15 0 APPROVED: Willie Hinton, Vice Mayor [PAGE 2 OF 21 QUAPAW CENTRAL BUSINESS IMPROVEMENT DISTRICT #5 c/o 1711 Center St. Little Rock, AR 72206 June 2, 2004 Mayor Jim Dailey and the Board of Directors of the City of Little Rock City Hall 500 W. Markham Little Rock, AR 72201 Dear Mayor Dailey and Members of the Board of Directors of the City of Little Rock: The commissioners of the Quapaw Central Business Improvement District #5 hereby submit for your approval John Cooke to fill a vacancy on the Board of Commissioners of the District. Mr. Cooke is President of Stageworks, Inc. and owns the property occupied by his company in the District. Stageworks is a theatrical stage equipment supplier and contractor with 12 employees which has operated in the District for 18 years. We believe that Mr. Cooke will fairly and enthusiastically represent the interests of all property owners in the District and we recommend his appointment. Sincerely, Chuck Heinbockel Chairman '�6-e(" Joe Fox Treasurer