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18 <br />WHEREAS <br /> , the City's current Director of Finance has announced her plans to <br />retire, and that her last day as Finance Director will be July 31, 2004; and <br /> <br /> WHEREAS <br />, pursuant to Section 5(g) of the City's Charter, and Section 11 - 91 of <br />the City Code, the City Council is charged with selecting and appointing the official who <br />will hold the office of Director of Finance; and <br /> <br />WHEREAS <br /> , it would be in the best interests of the City to provide for an orderly <br />tran sition between the current Director's retirement and the time at which her permanent <br />replacement may be appointed by Council; <br /> <br />NOW, THEREFORE BE IT RESOLVED <br /> that the City Council does hereby <br />appoint Al Elias to serve as the City's Acting Director of Finan ce, effective August 1, <br />2004 and continuing thereafter until the date on which the appointment of a permanent <br />Director takes effect. <br /> <br /> The meeting was adjourned. <br /> <br />______________________________ _____________________________ <br />President Clerk <br />