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HomeMy WebLinkAboutResolution 2015-082 Appointing Marana Property Corporation Board of DirectorsMARANA RESOLUTION NO. 2015 -082 RELATING 1 BOARDS, COMMISSIONS AND COMMITTEES; MAKING APPOINTMENTS TO THE MARANA M JNICI PAL PROPERTY CORPORATION BOARD OF DIRECTORS WHEREAS Marana Resolution No. 89 -08 approved the formation of the Marana Municipal Property Corporation (MMPC) with the purpose of financing the costs of acquiring, constructing, reconstructing or improving buildings, equipment and other real and personal properties suitable for use by and for leasing to the Town of Marana; and WHEREAS Marana Resolution No. 89 -08 also approved the articles of incorporation and the bylaws for the MMPC; and WHEREAS the articles of incorporation of the MMPC provide that the M.MI'C shall be managed by a board of not less than three directors, each of whom shall be a Town resident, appointed by the Town of Marana Council for terms of four years, and the bylaws set the number of directors at five; and WHEREAS the Mayor and Council desire to fill existing vacancies and find that the appointments addressed by this resolution are in the best interest of the Town and its citizens. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, appointing Carol McGorray, Dave Bowen, Ge orge Kennedy, Jeff Bronaugh, and Lori Malangone to the Marana Municipal Property Corporation Board of Directors with terms expiring August 3, 2019. PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, this 4th day of August, 2015. If ATTEST: AMAR A l J celyn C ronson, Town Clerk Mat'"or RtHorfea "W1i I _ S TO FORM: Marana Resolution No. 201 5 - 082