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1996-035L City of Southlake, Texas RESOLUTION NO. 96-35 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE ZONING BOARD OF ADJUSTMENTS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake has a Zoning Board of Adjustments as stated in the City Home Rule Charter, Chapter XI, Section 11.02; and, WHEREAS, the Zoning Ordinance No. 480, Section 44, calls for a five (5) member board with two (2) alternate members; and, WHEREAS, currently the two year terms of two (2) regular members and one alternate member has expired; as well as the unexpired terms of two (2) members and one (1) alternate members with one (1) year terms; now; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. All the findings in the preamble are found to be true and correct and the City Council does hereby incorporate said findings into the body of this resolution as if copied in its entirety. Section 2. The terms of the following members have expired: Fred Joyce, Dennis Minder and John Moore (Alternate #1). Their are three (3) one year unexpired terms that are currently vacant: Lloyd O. Latta Jr., Gary Fawks, and Jon Michael Franks ( Alternate #2). 1. Fred Joyce two year term 2. Karen Cienki two year term 3. William Kemp two year term (Alternate #1) 4. Ronald Troy one year unexpired term 5. Sally Hall one year unexpired term 6. John Smart one year unexpired term (Alternate #2) Section 3. It is the desire of the City Counci for Fred Joyce to serve as Chairman and Art Sorenson to serve as Vice -Chair. Section 4. This resolution shall become effective after its passage and adoption by the City Council. PASSED AND APPROVED THIS THE 18TH DAY OF JUNE, 1996. Resolution No. 96-35 page two ATTEST: Sandra L. LeGrand City Secretary C:\wpfIes\res96-35.zba\al J;k Mayor Rick Stacy