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AGENDA ITEM REVIEW FORM |
6.C.
Regular City Council Meeting
- Meeting Date:
- 02/10/2016
- Department Head:
- Kay Macuil
- Submitted By:
- Gloria Rodriguez, Legal Secretary, Attorney's Office
Action Requested:
Motion
Resolution
Resolution
ITEM:
Discussion and possible action on any and all matters regarding Resolution No. 1128. A resolution of the Mayor and City Council of San Luis, Arizona approving the Amended Bylaws of the San Luis Municipal Property Corporation. (Kay M. Macuil, City Attorney)
SUMMARY:
The San Luis Municipal Property Corporation wants to amend the Bylaws as follows:
Currently the board of directors are divided into three groups of two, two, and one, respectively the first group to serve for three years, the second group to serve for two years and the third group to serve for one year. The board wants to amend the bylaws so that the board of directors all serve a two year term without division into groups.
Additional technical changes to the Bylaws would be to change "Town" to "City" for referring to the City of San Luis and the address of the principal office for the current address for City Hall.
Currently the board of directors are divided into three groups of two, two, and one, respectively the first group to serve for three years, the second group to serve for two years and the third group to serve for one year. The board wants to amend the bylaws so that the board of directors all serve a two year term without division into groups.
Additional technical changes to the Bylaws would be to change "Town" to "City" for referring to the City of San Luis and the address of the principal office for the current address for City Hall.
RECOMMENDATION / SUGGESTED MOTION:
I MOVE TO APPROVE RESOLUTION NO. 1128.
Fiscal Impact
- IS THERE FISCAL IMPACT ASSOCIATED WITH THIS ITEM:
- n/a
- CITY/STATE/FEDERAL FUNDS:
- n/a
- TOTAL:
- n/a
- BUDGETED:
- n/a
- AVAILABLE TO TRANSFER:
- n/a
- ACCOUNT #/REMAINING BALANCE:
- n/a
FISCAL IMPACT STATEMENT (IF THIS IS A BUDGET TRANSFER, YOU MUST ATTACH THE BUDGET ADJUSTMENT FORM):
There is no fiscal impact.