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CC Resolution No. 1369 2604 RESOLUTION NO. 1369 A RESOLUTION APPOINTING E. FRANK HINDS, JR.,AS REPRESENTATIVE OF THE CITY OF BAYTOWN TO THE BOARD OF DIRECTORS AND THE GENERAL ASSEMBLY OF THE HOUSTON-GALVESTON AREA COUNCIL FOR THE YEAR 1999 AND PETE C. ALFARO AS ALTERNATE SHOULD E. FRANK HINDS, JR.,BECOME INELIGIBLE OR RESIGN;AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS: Section 1: That E. Frank Hinds,Jr.,be, and is hereby designated as representative to the Board of Directors and the General Assembly of the Houston-Galveston Area Council for the year 1999. Section 2: Further, that the official Alternate authorized to serve as the representative should the herein above named representative become ineligible or resign, is Pete C. Alfaro. Section 3: That the Mayor and City Clerk are hereby authorized and directed to execute this resolution and the City Manager is directed to forward a certified copy of same to the Executive Director of the Houston-Galveston Area Council. Section 4: This resolution shall take effect immediately from and after its passage by the City Council of the City of Baytown. INTRODUCED, READ and PASSED by the affirmative vote of the City Council of the City of Baytown this the 12°i day of November, 1998. C4. PETE C. ALFAR , ayor ATTEST: Q _ 2� / EILEEN P. HALL, City Clerk APPROVED AS TO FORM: ketAACIO RAMIREZ, S City Attorney c:\MyDocuments\Council\Meetings\November\HGAC1999Repmsentative 12.doc