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HomeMy WebLinkAboutR-1998-155 Airport Board / By-Laws Amendment #6RESOLUTION NO. R-98- 155 A RESOLUTION approving amendment No. 6 to by-laws of the Yakima Air Terminal Board. WHEREAS, pursuant to RCW Chapter 14.08, and by the Joint Air Terminal Operations Agreement dated June 30, 1982, the City of Yakima and Yakima County jointly own and operate the Yakima Air Terminal - McCallister Field; and, WHEREAS, on August 27, 1998 the Yakima Air Terminal Board, an agency of the City and County of Yakima, Washington, did determine an amendment to the By-laws to be in the best interest of the Airport; and, WHEREAS, the Board did resolve by Amendment No. 6 that Part II, Section 5 of the By-laws should be amended to read as follows: Section 5. Office of the Board: The Office of the Board shall be located at the Yakima Air Terminal, Yakima, Washington, more particularly described as 2400 West Washington. The offices of the Yakima Air Terminal board shall be open to the public during all normal and reasonable business hours. The Board shall keep a written record of the proceeding of all regular and special meeting of the Board at the office of the Board. The Board shall further keep all maps, plans, documents, records and accounts at the Board's office. Said records, documents, maps, plans and accounts shall be subject to public inspection during all normal and reasonable hours. now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF YAKIMA: The above -referenced Amendment No. 6 to by-laws of the Yakima Air Terminal Board is approved. ADOPTED BY THE CITY COUNCIL this 0- day of December, 1998. ATTEST: 7 �,GYi`c,2�,ti }2 Cvt2G City Clerk (cm)res/yakima air terminal/cm AMENDMENT #6 TO BY-LAWS OF THE YAKIMA AIR TERMINAL BOARD YAKTMA ATR TEPJ INT T STATE OF WASHINGTON THIS AMENDMENT, executed this 27th day of August 1998, by the YAKIMA AIR TERMINAL BOARD, an agency of the City and County of Yakima, Washington, hereinafter called the BOARD: WHEREAS, the BOARD has determined an amendment to the By- laws to be in the best interest of the Airport, NOW THEREFORE, the BOARD does hereby resolve that Part II, Section 5 of the By-laws shall be amended to read as follows: Section 5. Office of the BOARD: The office of the BOARD shall be located at the Yakima Air Terminal, Yakima, Washington, more particularly described as 2400 West Washington, Yakima, Washington. The offices of the Yakima Air Terminal shall be public ---- - ---. Board OilR11 open to the pL1i711C curing all normal and reasonable business hours. The BOARD shall keep a written record of the proceedings of all regular and special meetings of the BOARD at the office of the BOARD. The BOARD shall further keep all maps, plans, documents, records and accounts at the BOARD's office. Said records, documents, maps, plans and accounts shall be subject to public inspection during all normal and reasonable business hours. WITNESS OUR HANDS this 27th day of August, 1998, in adoption of the foregoing amendment on behalf of the Yakima Air Terminal Board in our capacities as Offieers and Directors on this day. William K. Elkins, Chairman Board\Bylaws#5 d Iiaola, Secretary 1 AMENDMENT #6 TO BY-LAWS OF THE YAKIMA AIR TERMINAL BOARD YAKIMA AIR TERMINAL, STATE OF WASHINGTON THIS AMENDMENT, executed this 27th day of August 1998, by the YAKIMA AIR TERMINAL BOARD, an agency of the City and County of Yakima, Washington, hereinafter called the BOARD: WHEREAS, the BOARD has determined an amendment to the By- laws to be in the best interest of the Airport, NOW THEREFORE, the BOARD does hereby resolve that Part II, Section 5 of the By-laws shall be amended to read as follows: Section 5. Office of the BOARD: The office of the BOARD shall be located at the Yakima Air Terminal, Yakima, Washington, more particularly described as 2400 West Washington, Yakima, Washington. The offices of the Yakima Air Terminal Board shall be open to the public during all normal and reasonable business hours. The BOARD shall keep a written record of the proceedings of all regular and special meetings of the BOARD at the office of the BOARD. The BOARD shall further keep all maps, plans, documents, records and accounts at the BOARD's office. Said records, documents, maps, plans and accounts shall be subject to public inspection during all normal and reasonable business hours. WITNESS OUR HANDS this 27th day of August, 1998, in adoption of the foregoing amendment on behalf of the Yakima Air Terminal Board in our capacities as Officers and Directors on this day. ,( • William K. Elkins, Chairman Board\Bylaws#S d Paola, Secretary 3. BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. 9 For Meeting Of 12-8-98 ITEM TITLE: 'Consideration of Resolution Approving Amendment No. 6 to Airport Board By -Laws SUBMITTED BY: Dick Zais, City Manager CONTACT PERSON/TELEPHONE: Bob Clem/575-6149 Macile Zais/575-6194 SUMMARY EXPLANATION: Amendment No.'6 changes the location of the office of the Board to'2400 W. Washington Avenue. This amendment was unanimously adopted by the Board at its August 27, 1998 meeting. Resolution X Ordinance _ Contract _ Other (Specify) Amendment No. 6 Funding Source APPROVED FOR SUBMITTAL: A City Manager STAFF RECOMMENDATION: Adopt Resolution BOARD/COMMISSION RECOMMENDATION: Adopt Resolution COUNCIL ACTION: