8625-12A Audit Committee Appointment

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Referred to Committee of the Whole 1/7/13; please substitute for the original. RESOLUTION NO. 8625-12A BY: Anderson, Bullock, Suris, Madigan, Nowlin, Powers. A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least five members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, appointing Michelle McCue to the vacancy on the Audit Committee for aone-year term beginning January 1, 2013 and ending December 31, 2013. WHEREAS, the end of a term has caused a vacancy on the Audit Committee beginning January 1, 2013, in a seat occupied by a Council appointee, thus requiring an appointment to the committee; and WHEREAS, this Council by a vote of at least five of its members determines that this resolution is an emergency measure and that it shall take effect at the earliest date possible as set fotth in Article lII, Sections 10 and 13 of the Second Amended Chartet• of the City of Lakewood, and that it is necessary for the immediate preservation of the public property, health and safety, and to provide fot• the usual daily operation of municipal departments in that the position to be occupied by this appointee is currently vacant; now, therefore BE IT RESOLVED BY THE CITY OF LAKEWOOD: Section 1. Council appoints Michelle McCue to the Audit Committee for aone-year term beginning January 1, 2013 and ending December 31, 2013. Section 2. It is found and determined that all formal actions of this Council concerning and relating to the passage of this resolution were passed in open meetings of this Council and that all deliberations of this Council and any of its committees that resulted in such actions were in meetings open to the public and incompliance with legal requirements. Section 3. This resolution is hereby declared to be an emergency measure necessary for the immediate preservation of the public peace, property, health, safety and welfare in the City and for the usual daily operation of the City for the reasons set forth and defined in the preamble to this ordinance, and provided it receives the affirmative vote of at least five of members of Council, this resolution shall take effect and be in force immediately upon its adoption by the Council and approval by the Mayor, or otherwise it shall take effect and be in force after the earliest period allowed by law. Adopted: ~;- ,, r r. 2 2 '2 0 ('~ Approved: Z ~/ U off- ~ ~'r--r- - PRESIDENT '~i ,fit-c,~5 J j ~c~ < r,~,•_ LERK ~ MAYOR