Item3c_Resoution 20201203-010 — original pdf

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RESOLUTION NO. 20201203-010 WHEREAS, the City Council, in Resolution No. 20201001-055, created the Austin Economic Development Corporation (AEDC) and approved and adopted the AEDC Bylaws; and WHEREAS, staff and the AEDC wish to amend the Bylaws to include additional nominating entities that will provide nominations to the AEDC Board; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF AUSTIN: described here: The City Council approves and adopts an amendment to the AEDC Bylaws as Include the following entities to nominate AEDC Board members, as indicated: • Place 7: City of Austin Historic Landmark Commission Preservation • Place 8: The Ending Community Homelessness Coalition (ECHO) • Place 9: The Multi-Ethnic Chamber Alliance • Place 10: The Greater Austin Chamber of Commerce • Place 11: The Urban Land Institute (ULI) Austin • Place 12: The Real Estate Council of Austin • Place 13: Capital Metro • Place 14: Workforce Solutions Capital Area • Place 15: Austin Community College • Place 16: University of Texas Austin (UT Austin) • Place 17: Austin Independent School District (AISD) • Place 18: AustinUP • Place 19: United Way for Greater Austin • Place 20: President/CEO of AEDC • Place 21: Downtown Austin Alliance ADOPTED: December 3 ,2020 ATTEST: 0 - J?nette S. Goodall City Clerk