HomeMy WebLinkAbout03-72.docMARCH 11, 2003 03-72 RESOLUTION
(CARRIED 7-0 LOST
LAID OVER WITHDRAWN .)
PURPOSE:
INITIATED BY:
APPROVE APPOINTMENTS/REDEVELOPMENT AUTHORITY
MAYOR HINTZ
WHEREAS, by its Resolution adopted and approved on February 25, 2003, the
Common Council of the City of Oshkosh, created the Redevelopment Authority of the
City of Oshkosh, Wisconsin (the "Authority"), pursuant to Section 66.1333 of the
Wisconsin Statutes; and
WHEREAS, pursuant to said Resolution and Section 66.1333 of the Wisconsin
Statutes, the Mayor has appointed the following member of the Common Council to
serve as a commissioner of the Authority during his/her respective term of office as a
Common Council member:
The person serving as mayor, per Sec. 2-9(H) of this Code, concurrent with
the term served as mayor; and
WHEREAS, pursuant to said Resolution and Section 66.1333 of the Wisconsin
Statutes, the Mayor has appointed the following residents of the City, not members of
the Common Council, to serve as commissioners of the Authority for the following
terms:
Sheldon Lasky, commencing immediately and serving until May 31, 2004;
Karen Matze and John Bermingham Jr., commencing immediately and
serving until May 31, 2005;
Tom Belter, commencing immediately and serving until May 31, 2006;
Robert Pung, commencing immediately and serving until May 31,2007; and
John Ruppenthal, commencing immediately and serving until May 31,2008;
NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of
Oshkosh, Wisconsin, as follows:
1. The Common Council hereby finds, determines and declares that all
seven of the appointed persons identified above are residents of the City and have
sufficient ability and experience in the fields of urban renewal, community development
and housing to serve as commissioners of the Authority.
2. The Common Council hereby approves and confirms the appointments, as
commissioners of the Authority, of all seven of the persons identified above, for the
terms identified above.
3. This Resolution shall take effect immediately upon its adoption.
Approved: March 11, 2003
Mayor
City Clerk
CERTIFICATIONS BY CLERK
I, Pamela R. Ubrig, hereby certify that I am the duly qualified and acting Clerk of
the City of Oshkosh, Winnebago County, Wisconsin (the "Municipality") and as such I
have in my possession, or have access to, the complete corporate records of the
Municipality and of its Common Council (the "Governing Body") and that attached
hereto is a true, correct and complete copy of the resolution (the "Resolution") entitled:
RESOLUTION CONFIRMING APPOINTMENTS TO
THE REDEVELOPMENT AUTHORITY OF
THE CITY OF OSHKOSH, WISCONSIN
I do hereby further certify as follows:
1. Meetinq Date. On the 11th day of March,2003, a meeting of the Governing Body
was held commencing at 6:00 P.M.
2. Postinq. On the 7th day of March 2003 (and not less than 24 hours prior to the
meeting), I posted or caused to be posted at the Municipality's offices in Oshkosh,
Wisconsin a notice setting forth the time, date, place and subject matter (including
specific reference to the Resolution) of said meeting.
3. Notification of Media. On the 7th day of March 2003 (and not less than 24
hours prior to the meeting), I communicated or caused to be communicated, the time,
date, place and subject matter (including specific reference to the Resolution) of said
meeting to those news media who have filed a written request for such notice and to the
official newspaper of the Municipality.
4. Open Meetinq Law Compliance. Said meeting was a regular meeting of the
Governing Body that was held in open session in compliance with Subchapter V of
Chapter 19 of the Wisconsin Statutes and any other applicable local rules and state
statutes.
5. Members Present. Said meeting was duly called to order by the Mayor (the
"Presiding Officer"), who chaired the meeting. Upon roll I noted and recorded that there
were __ members of the Governing Body present at the meeting, such number being
a quorum of the Governing Body.
6. Consideration of and Roll Call Vote on Resolution. Various matters and
business were taken up during the course of the meeting without intervention of any
closed session. One of the matters taken up was the Resolution. A proper quorum of
the Governing Body was present for the consideration of the Resolution, and each
member of the Governing Body had received a copy of the Resolution. All rules of the
Governing Body that interfered with the consideration of the Resolution, if any, were
suspended by a two-thirds vote of the Governing Body. The Resolution was then
introduced, moved and seconded, and after due consideration, upon roll call, __ of
the Governing Body members voted Aye, voted Nay and __ Abstained.
7. Adoption of Resolution. The Resolution was supported by the affirmative vote
of four-fifths of the members of the Governing Body. The Presiding Officer then
declared that the Resolution was adopted, and I so recorded it.
8. Approval of Presidinq Officer. The Presiding Officer approved the Resolution
on March 11, 2003, and I have so recorded. Such approval is evidenced by the
signature of the Presiding Officer on the copy of said Resolution attached hereto.
IN WITNESS WHEREOF, I have signed my name and affixed the seal of the
Municipality hereto on this 11th day of March 2003.
City Clerk
[Seal]
NOTICE OF COMMON COUNCIL MEETING OF THE
CITY OF OSHKOSH, WINNEBAGO COUNTY, WISCONSIN
NOTICE IS HEREBY GIVEN that the Common Council of the City of Oshkosh,
Winnebago County, Wisconsin will hold a regular meeting on Tuesday, March 11, 2003,
at 6:00 P.M. in Room 406 (Council Chambers) at City Hall, 215 Church Avenue,
Oshkosh, Wisconsin.
Among the items on the agenda for the meeting will be the consideration of a
resolution entitled:
RESOLUTION CONFIRMING APPOINTMENTS TO
THE REDEVELOPMENT AUTHORITY OF
THE CITY OF OSHKOSH, WISCONSIN
The meeting will be held in open session.
This notice is given pursuant to Section 19.84, Wisconsin Statutes.
Pamela R. Ubrig, City Clerk