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HomeMy WebLinkAbout6168 I RESOLUTION NO. 6 , 168 A RESOLUTION APPOINTING SUCCESSOR COMMISSIONERS FOR BROADMOOR RECREATIONAL AREA IMPROVEMENT DISTRICT NO. 2 OF LITTLE ROCK, ARKANSAS. WHEREAS, the Board of Commissioners of Broadmoor Recreational Area Improvement District No. 2 of Little Rock, Arkansas, has reported : 1. That pursuant to the provisions in the petition for the creation of the District and in Section 3 of Ordinance No. 13510, which created the District, which provides that the commissioners of the District shall have the same terms of office as the Directors of the Broadmoor Property Owners Association, and that the out- going directors of the Association shall resign each year as commissioners of the District and the incoming Directors of the Association shall be appointed as their successors on the Board of Commissioners, the two outgoing directors of the Association, James Morehead and William V. Bush have resigned as members of the Board of Commissioners of the District to the end that successor commissioners will be appointed. 2. That Broadmoor Property Owners Association has elected as new members to its Board Carl F. Scheibner, Jr. , and Daryl Bailey, both of whom are property owners in the District, and the remaining members of the Board of Commissioners of said District recommend that they be appointed as Commissioners of said District to succeed Mr. Morehead and Mr. Bush on the Board. 3 . That they have elected Carl F. Scheibner, Jr. , as new Chairman of the Board of Commissioners to take effect upon his 6 t appointment as Commissioner and he succeeds Mr. Ralph Kodell, who will resign upon Mr. Scheibner ' s qualification. WHEREAS, it is necessary that successor commissioners be appointed for said District ; now, therefore BE IT RESOLVED by the Board of Directors of the City of Little Rock, Arkansas, that : 1. Carl F. Scheibner, Jr. , and Daryl Bailey be and they are hereby appointed as Commissioners of Broadmoor Recreational Area Improvement District No. 2 of Little Rock, Arkansas, to succeed James Morehead and William V. Bush as members of the Board and they are directed to forthwith take their oaths of office and enter upon their duties as such commissioners. ADOPTED : July 3 , 1979. APPROVED : YOR ATTEST : v CITY CLER /!;