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Resolution 10020006.900000 JZL/gjz 6/14/01 RESOLUTION NO. 1002 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, APPOINTING A BOARD OF DIRECTORS TO THE EDMONDS PUBLIC FACILITIES DISTRICT. WHEREAS, on April 24, 2001, the City of Edmonds passed Ordinance No. 3358 creating a public facilities district to be known as the Edmonds Public Facilities District, pursuant to the Laws of the Washington, Chapter 165, Laws of 1999, Codified as Chapter 35.57 of the Revised Code of Washington; and WHEREAS, RCW 35.57.010 requires that a public facilities district created by a single city shall be governed by a board of directors consisting of five members, and specifies the criteria to be used for selecting such members and the length of their respective terms in office; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. The following individuals are hereby appointed to the Edmonds Public Facilities District Board of Directors: Terry Vehrs, for a four-year term; John McGibbon, for a four-year term; Kay Mahaffey, for a three-year term; James Monroe, for a two-year term; Jan Conner, for a one-year term. {JZIA82206.DOC;1/00006.900000/} - I - RESOLVED this 19th day of June, 2001. APPROVED: MAXOR, vl� HAAKENSON ATTEST/AUTHENTICATED: Jam/ • z�- ITY CLERK, SANDRA S. CHASE FILED WITH THE CITY CLERK: 06/19/2001 PASSED BY THE CITY COUNCIL: 06/19/2001 RESOLUTION NO. 1002 {JZL482206.DOC;1/00006.900000/1 - 2 -