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12715I RESOLUTION NO. 12,715 2 3 A RESOLUTION TO APPOINT NEW COMMISSIONERS TO THE BOARD OF 4 IMPROVEMENT FOR TALL TIMBER WEST RECREATION IMPROVEMENT DISTRICT 5 NO. 3 OF THE CITY OF LITTLE ROCK, ARKANSAS; AND PRESCRIBING OTHER 6 MATTERS RELATING THERETO. 7 WHEREAS, the Board of Directors of the City of Little Rock, Arkansas established the Tall Timber 8 West Recreation Improvement District No. 3 of the City of Little Rock, Arkansas (the "District ") by 9 adopting Ordinance No. 15,091, enacted on May 6, 1986 (the "Formation Ordinance "); and 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 WHEREAS, the original members of the Board of Improvement created by the City to pursuant to the Formation Ordinance have all either resigned or otherwise indicated their unwillingness to further serve in such capacity; and WHEREAS, the District has requested the City to appoint a new Board of Improvement for the District. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS: Section 1. That Diane Broadway, Pamela Johnson and Sherri Scruggs, duly qualified electors of the City and property owners within the District, are hereby appointed Commissioners of the District and shall constitute the Board of Improvement of the District. Section 2. That such commissioners 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. Severability. in the event any title, section, paragraph, item, sentence, clause, phrase, or word of this resolution is declared or adjudged to be invalid or unconstitutional, such declaration or adjudication shall not affect the remaining portions of the resolution which shall remain in full force and effect as if the portion so declared or adjudged invalid or unconstitutional was not originally a part of the resolution. Section 4. Repealer. All laws, ordinances, resolutions, or parts of the same, that are inconsistent with the provisions of this resolution, are hereby repealed to the extent of such inconsistency. ADOPTED: JUNE 17, 2008 ATTEST: APPROVED: &A-4 6 X Nan Wood, Ci Clerk Mark Stcdola, Mayor APPROVED AS TO LEGAL FORM: Thomas M. Carpenter, City Atto ey 2 3 4 STATE OF ARKANSAS COUNTY OF PULASKI 6 CITY OF LITTLE ROCK 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 CERTIFICATE ) SS 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. jali of the Resolutions of the City of Little Rock, Arkansas, entitled: "A RESOLUTION APPOINTING NEW COMMISSIONERS TO THE BOARD OF IMPROVEMENT FOR TALL TIMBER WEST RECREATION IMPROVEMENT DISTRICT NO. 3 OF THE CITY OF LITTLE ROCK, ARKANSAS; AND PRESCRIBING OTHER MATTERS RELATING THERETO;" adopted by the City Council of said City on June 17, 2008, said Resolution now appearing of record in this office. 2008. Lv IN WITNESS WHEREOF, I have hereunto set my hand and seat of office on this�day of June, 71hz)q".,1 17,11,g)tv Nancy ood, Citj Clerk