5.A.
Facilities Development Corporation
- Meeting Date:
- 09/26/2018
- Department Head:
- Kay Macuil
- Submitted By:
- Kay Macuil, City Attorney, Attorney's Office
ITEM:
Discussion and possible directions to staff on any and all matters regarding review of the San Luis Facility Development Corporation by-laws, including but not limited to the provisions section 3.03 and 4.04. (Kay Marion Macuil, Corporation Attorney)
SUMMARY:
The By-Laws are attached for the convenience of review.
This item was on the agenda at the July meeting of the Board of Directors and the Board continued the item. The Board's Attorney had put it on the agenda with the mistaken view that Sections 3.03 and 4.04 were in conflict. In fact, the sections are not in conflict. Section 3.03 City Council fills vacancies. Section 4.04 the Board of Directors votes on which Board of Director will fill any change in the Officers (president, vice president and secretary-treasurer). Since there is no conflict, there is nothing to be corrected, so this item was brought back for discussion only.
This item was on the agenda at the July meeting of the Board of Directors and the Board continued the item. The Board's Attorney had put it on the agenda with the mistaken view that Sections 3.03 and 4.04 were in conflict. In fact, the sections are not in conflict. Section 3.03 City Council fills vacancies. Section 4.04 the Board of Directors votes on which Board of Director will fill any change in the Officers (president, vice president and secretary-treasurer). Since there is no conflict, there is nothing to be corrected, so this item was brought back for discussion only.
RECOMMENDATION / SUGGESTED MOTION:
Discussion and possible directions to staff only, no action.