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<br /> 37 <br /> RESOLUTION 1994- 65 R <br /> A RESOLUTION AUTHORIZING SUBMISSION OF A COMPLETED <br /> BALLOT TO THE NATIONAL LEAGUE OF CITIES PERTAINING <br /> TO PROPOSED AMENDMENTS TO THE BYLAWS OF THAT <br /> ORGANIZATION; AND DECLARING AN EFFECTIVE DATE. <br />RECITALS: <br /> 1. The National League of cities (NLC) has submitted to its <br />member cities certain proposals for amendments to the bylaws of the <br />NLC involving NLC's corporate definition, the distinction between <br />NLC Officers and the NLC Board of Directors, the size of the <br />nominating committee, the eligibility of persons to serve on the <br />Advisory Council, and the procedures for meetings of the NLC Board <br />of Directors and Membership meetings. <br /> 2. The NLC has requested the completion and submission to it <br />by member cities of ballot forms to reflect the positions taken by <br />the cities on each of the five issues described above; now, <br />therefore, <br /> BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS: . <br /> PART 1. That the Mayor, Kathy M. Morris, is authorized and <br />directed to prepare and submit to the NLC the attached ballot form <br />completed as follows: <br /> Amendment position <br /> A. Definitions Yes-L No <br /> - <br /> B. Officers and Board of Directors Yes~ No <br /> - <br /> C. Size of the Nominating Committee Yes-X- No <br /> D. Advisory Council Yes---x- No <br /> - <br /> E. Board and General Membership <br /> Meetings and Voting Procedures Yes-X- No <br /> PART 2. That this Resolution shall be in full force and <br />effect from and after its passage. <br /> ADOPTED this 25th day of 2M' 1991Ä.~ <br /> Kathy~KriS <br /> Mayor <br />Attest: ~ <br />1f/Þr~ flih'tüJ <br />J nlS K. Womack <br />Clty Secretary <br />