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Resolution 09-12RECORD OF RESOLUTIONS Inc.. F.I. Na. 30005 Resolution No 09 -12 Passed A RESOLUTION APPOINTING A MEMBER TO SERVE IN THE UNEXPIRED TERM OF CARL KARRER AS DUBLIN HISTORICAL SOCIETY REPRESENTATIVE TO THE ARCHITECTURAL REVIEW BOARD 20 EREAS, V Dublin Historical Society has recommended the appointment of to serve in the unexpired term of Carl Karrer as their representative clki the Architectural Review Board; and WHEREAS, this unexpired term continues until March 31, 2012. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Dublin, State of Ohio, r of the elected members concurring that: Section 1. is hereby appointed to the unexpired term of Carl Karrer as the Dublin Historical Society representative on the Architectural Review Board, a term expiring on March 31, 2012 Section 2. The member appointed herein shall serve until a successor is appointed or until death, resignation, or removal for cause as determined by City Council. Section 3. The member appointed herein shall serve without compensation. Section 4. This resolution is effective upon passage as provided under Section 4.04(a) of the Revised Charter. Passed thisa day of 2012. U • • • ge ATTEST: 0/�� -�- � Clerk of Council