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45-09 ResolutionRECORD OF RESOLUTIONS Dayton Legal Blank, Inc.. Form No. 30045 Resolution No 45-09 Pn.ssed 20 A RESOLUTION APPOINTING MEMBERS TO BOARDS AND COMMISSIONS OF THE CITY OF DUBLIN WHEREAS, Council has completed the interview process of candidates for a vacancy on the Planning & Zoning Commission and candidates for a City representative to the Leadership Dublin Board. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Dublin, State of Ohio, ~ of the elected members concurring that: Section 1. John Hardt is hereby appointed to the unexpired term of Flite Freimann on the Planning & Zoning Commission, a term which expires on March 31, 2013. Section 2. David Cecutti is hereby appointed to a three-year term as City representative to the Board of Leadership Dublin, a term which begins immediately upon appointment and expires on March 31, 2012. Section 3. Each of the above-named persons shall serve until a successor is appointed or until death, resignation, or removal for cause as determined by City Council. Section 4. The member of the Planning & Zoning Commission herein appointed shall receive compensation as established by City Council. The other members appointed herein shall serve without compensation. Section 5. This resolution is effective upon passage as provided under Section 4.04(a) of the Revised Charter. Passed thisa~.~ day of , 2009. Mayor -Presiding Officer ATTEST: C