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Ordinance 3873Ordinance No. 3358 on April 24, 2001; and May 14, 2001, which by its terms required City Council approval of any amendment thereof-, and lip WHEREAS, the City Council subsequently approved an amendment to the District Charter which replaced the original semi-annual regular meeting schedule with a semi- lip T, lim WHEREAS, the District Board has approved a proposed amendment to the District Charter which would replace the current semi-monthly regular meeting schedule with a monthly regular mectina schedule to be held on the 4 th Thursday of each month, starting at Jill iiiii IIIIIIIii giiiii ��I 111 11 11 e Section 2. Effective Date. This ordinance, being an exercise of power specifically UrY CLERK, SANDRA S. CHASE APROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY J4t,',1'F , rYB. TA DAY FILED WITH THE CITY CLERK: 02-03-2012 PASSED BY THE CITY COUNCIL: 02-07-2012 PUBLISHED: 02-12-2012 EFFECTIVE DATE: 02-17-2012 ORDINANCE O. 3 873 5 M =-. • the 7" day • February, 2012, the City Council • the City • Edmonds, passed Ordinance No. 3873. A summary of the content of said ordinance, consisting of the title, 176MMM�� MMTW i , WHEREAS, both the Charter and the Bylaws of the Edmonds Public Facilities District currently designate the second and fourth Tuesdays of each Mon as the Districtl n� �! • �� irl��ilillill�illi�ilillill��ill��!��l�l�!l��iiii�i��iiI I 1 9 Gigolo desires to amend the District's Charter and Bylaws mi order to establish a monthly regular R= � •� WHEREAS, any amendment of the District Charter must be submitted to the Section 1. Amendment of District Charter. Section 6.01 of the Edmonds Pubil Facilities District Chart i hefeb, 1 er s y amended to provide in its entirety as follows:. Section 6.01 Board Meetings. Regular Board meetings shall be held • the fourth Thursday • each month. Special Board meetings shall be held from time to time as determined necessary by the Board. ATTACHMENT A j JZL545392,DOC; 1100006,04007411 1 Section 2. Amendment of District Bylaws. Section 3.1 of the Edmonds Public Facilities District Bylaws is hereby amended to provide in its entirety as followl Section 3.1 Regular Board Meetings. Regular Board meetings shall • held • the fourth Thursday • each month at Edmonds Center for the Arts. At any regular meeting • the Board, any business may be transacted and the Board may exercise all of its powers. Section 3. Transmittal to the Edmonds City Council. The Executive Director is hereby directed to deliver a copy • this resolution to the Clerk of the Edmonds City Council, accompanied • a formal written request that the City Council approve the Charter amendment MMMIT I'm Section 4. Effective Date. The Charter and Bylaw amendments proposed by this resolution shall become effective five days. after the Edmonds City Council has approved the same by ordinance. Upon such approval, said ordinance shall be physically appended to the .11 1 111 Ip 1 11111 M11 1111 1 RMEWITIPAW111 HMM• � � • I I ��MEMM FBITE :)h McGibbon Bob Rinehart s t. Public id�ctcit, Public Facilities District Vice President, Public Facilities District i JZL545392,DOC; 1/00006.0400741) 2 Affidavit of Publication STATE OF WASHINGTON, COUNTY OF SO IS S.S.