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44-03 Resolution RECORD OF RESOLUTIONS Dayton Legal Blank, Inc., Form No. 30045 Resolution No. ~ _ 44-D3m Passed ,20_ A RESOLUTION FORMALLY RATIFYING THE APPOINTMENT OF A MEMBER TO THE PLANNING & ZONING COMMISSION OF THE CITY OF DUBLIN WHEREAS, a vacancy occurred on the Planning & Zoning Commission due to the resignation of Dick Ritchie on October 5, 2003; and WHEREAS, the Revised Charter requires that a vacancy on a board or commission be filled within 60 days; and WHEREAS, at a Special Meeting held on December 2, Council by motion appointed Ruth Meeker Reiss to the unexpired term of Dick Ritchie on the Planning & Zoning Commission, effective immediately. NOW, rEFORE, BE IT RESOLVED by the Council of the City of Dublin, State of Ohio, of the elected members concurring that: Section 1. The appointment of Ruth Meeker Reiss to the unexpired term of Dick Ritchie on the Planning & Zoning Commission, a term v.hich continues until March 31, 2006 is hereby formally ratified. Section 2. The above-named person shall serve until a successor is appointed or until death, resignation, or removal for cause as determined by City Council. Section 3. The member of Planning & Zoning Commission herein appointed shall receive compensation as established by City Council. Section 4. This resolution is effective upon passage as provided under Section 4.04(a) of the Revised Charter. Passed this 15"' -th day of .Noll 0?th~"'--;2003. ~:~:r ATTEST: ~C!-et'~ Clerk of Council I hereby certify that copies of this Ordinance/Resolution were posted in the City of Dublin in accordance with Section 731.25 of the Ohio Revised Code.