Pursuant to this Act, the City of Lancaster
signifies its intention to designate a not-for-profit trust to be
responsible for the operation, management, promotion, and preservation
of Central Market, as a public market, pursuant to the terms of a
lease and management agreement to be negotiated with the not-for-profit
entity and approved by City Council and the Mayor (hereafter “management
agreement”).
[Amended 9-13-2022 by Ord. No. 16-2022]
The power of the Central Market Trust shall be exercised through
a governing body to be called the Central Market Trust Board of Directors,
hereinafter "Board."
A. Initial appointments to the Board shall be in accordance with provisions
established by the Articles of Incorporation of the Central Market
Trust. Subsequent nominations and appointments to the Board shall
follow guidelines and nomination procedures established in the organization's
bylaws. Appointment to the Board shall be based on qualifications,
experience, or representation as defined in the Central Market Trust
bylaws.
B. The Board shall be comprised of no fewer than nine members, each
of whom who will serve a term of three years; provided, however, that
in making the first appointments to the Board, four members shall
be appointed for the terms of three years each; three members shall
be appointed for the terms of two years each; and two members shall
be appointed for a term of one year.
C. Vacancies on the Board of Directors shall be filled in accordance
with provisions established by the organization's bylaws.
D. After appointment as a Director (as the case may be) and in order
to qualify to serve as a Director of the Trust, each individual shall
execute and abide by a code of ethics that shall include, at a minimum,
a conflicts-of-interest policy that clearly states the procedures
to be followed if a Director's personal or financial interest
may be advanced by an action of the Board.
In furtherance of its legislative purpose, the
Board of Directors of the Central Market Trust is herein authorized
to employ professional staff who shall be accountable to the Board
for the performance of their duties.
Promptly after the adoption of this chapter,
and prior to the filing of the Articles of Incorporation in the Office
of the Secretary of the Commonwealth, the City of Lancaster hereby
signifies its intention to appoint members of said Board from among
initial nominations presented by the Central Market Master Plan Committee.
The substance of the Articles of Incorporation
is attached hereto and made a part hereof.
The Solicitor of the City of Lancaster is hereby
authorized and directed to take all steps necessary in order to consummate
the formation and incorporation of said Central Market Trust within
30 days following adoption of this chapter.