RESOLUTION NO. RS2015-1627

A resolution confirming the appointment of Renata Soto to serve on the board of directors of The Convention Center Authority of The Metropolitan Government of Nashville and Davidson County for the remainder of the unexpired term of Francis S. Guess.

WHEREAS, by Resolution No. RS2009-881 duly adopted on August 18, 2009, the Metropolitan County Council has, pursuant to the Convention Center Authorities Act of 2009 (T.C.A. § 7-89-101 et seq.) (the “Act”), authorized and approved the creation of The Convention Center Authority of The Metropolitan Government of Nashville and Davidson County; and,

WHEREAS, the Act provides that all members of the board of directors shall be appointed by the Mayor and confirmed by resolution of the governing body of The Metropolitan Government of Nashville and Davidson County; and,

WHEREAS, the Act provides that all members of the board of directors be duly qualified voters in Davidson County; and,

WHEREAS, the Act provides that neither an elected official nor an employee of the Metropolitan Government of Nashville and Davidson County may serve as a member of the board of directors; and,

WHEREAS, the Act provides that if a vacancy occurs in the position of director, the vacancy shall be filled in the same manner as the original term for the remainder of the unexpired term; and,

WHEREAS, Francis S. Guess who was confirmed as a director by Resolution RS2012-430 for a four-year term passed away on July 23, 2015; and,

WHEREAS, there is a need to fill the remainder of Francis S. Guess’ term; and,

WHEREAS, the Mayor has appointed Renata Soto to serve on the board of directors for the remainder of Francis S. Guess’ term expiring September 30, 2016.

NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE METROPOLITAN GOVERNMENT OF NASHVILLE AND DAVIDSON COUNTY:

Section 1. Renata Soto, who is a duly qualified voter in Davidson County and who is not an elected officer of or employed by The Metropolitan Government of Nashville and Davidson County, is hereby confirmed as a director of the Convention Center Authority of The Metropolitan Government of Nashville and Davidson County to fill the remainder of Francis S. Guess’ term expiring on September 30, 2016; provided, however, that if at the expiration of said term, a successor thereto shall not have been appointed, then such person whose term has so expired shall nevertheless continue to hold office until a successor shall be so appointed.

Section 2. All Resolutions, or parts thereof, in conflict with the provisions of this Resolution are, to the extent of such conflict, hereby repealed.

Section 3. That this Resolution shall take effect from and after its adoption, the welfare of The Metropolitan Government of Nashville and Davidson County requiring it.

Sponsored by: Chris Harmon, Fabian Bedne

LEGISLATIVE HISTORY
Referred to:	Rules & Confirmations Committee
Introduced:	August 18, 2015
Adopted:	August 18, 2015
Approved:	August 19, 2015
By: