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April 4,2001 <br /> AT1ON AR OH R13AY <br /> Mayor Hansen proclaimed April 4,3001 as"Arbor Dar and announced that there <br /> will be an Arbor Day Ceremony m 11:00 a.m.today at Pores,Park. <br /> 1U__00Ba-•a eP at•' a :LC AST <br /> pISTRICT <br /> Ned 1ohmton,Legal,gave a brief overview of the proposed resolution <br /> Coocilmenber Pope requested clarification regarding the one-year term ending <br /> on December 31,2001.Nd Johnston staid that since the appointment is being <br /> made today,the term will be less than a full year. <br /> Councihnenber Warnock questioned how soon the board of directors will bone <br /> bi-laws or a charter to work by.Ned sated that at thus time Legal <br /> 0ttt edmwent <br /> t <br /> is drafting a number of documents to resist them in thein or� v <br /> bi-laws. <br /> Cnuoihnember Warnock questiood how soon they will be asking for then first <br /> drew on the tau credit.Ned sated Out they will be offered a resolution to levy the <br /> tae for the tax abate at their fust mating. <br /> Moved by Cnunuitmember Anderson, seconded by Connellmember <br /> Overstreet to adopt Resolution No.5030 appointing members of the Board of <br /> Directors of the Everett P20110 Facilities District established by Ordinance <br /> as <br /> No.2511-01 pursuant to Cha 165,Laws olWashington 1999,codified emb bond member and <br /> Chapter 35.57 RCW,speelfyi5g the terms end of the bboard <br /> md mer and <br /> setting December 31 of each year as the ev <br /> reapeetroe terms. <br /> Couoilmember Gipson expressed concern regarding elected officials saving on <br /> the board of the public facilities district when the charter states that all boards <br /> must be advisory only. <br /> Ned Johnston,Legal,stated that the charter does not apply <br /> end d the <br /> state statute creates the board,creates the municipal <br />