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2000-057City of Southlake, Texas RESOLUTION NO. 00-57 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS APPOINTING MEMBERS TO THE SOUTHLAKE PARKS AND RECREATION BOARD; PROVIDING AN EFFECTIVE DATE. WHEREAS, a Parks and Recreation Board was created for the purpose of planning and developing parks and park sites within the City of Southlake for the use and benefit of its citizens; and, WHEREAS, Ordinance No. 646-A, stated the Parks and Recreation Board shall consist of nine (9) members, to serve three (3) year terms; and, WHEREAS, Ordinance No. 786 proposes a seven (7) member board to serve two (2) year terms; and, WHEREAS, currently the terms of two of the Park Board members (Richard Anderson and Chris Miltenberger) expired in May 2000; Robin Jones has resigned here position on the board with a term to expire in May 2001; and Bill Kemp has resigned his position on the board with a term to expire in May 2002; now THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. The above premises are found to be true and correct and the City Council hereby incorporates said findings into the body of this resolution as if copied in their entirety. Section 2. The term of Richard Anderson (Place 4), Chris Miltenberger (Place 5), Robin Jones Place 2), and Bill Kemp (Place 8), are currently vacant. Upon approval of Ordinance No. 786 there will be seven (7) members on the Board to serve (2) year terms. Places 4 and 5 will no longer exist; therefore, the following positions are available: Place 2 Michael Nelson Term to expire May 2001 Place 8 Chris Miltenberger Term to expire in May 2002 Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 20TH DAY OF JUNE, 2000. CITY OF SOUTHLAKE, TEXAS 1I )Ior Rick St'a'- ATTEST: City of. Southiake, Texas Resolution No. 00-57 June 20, 2000 Page 2 0\) ....... I H ... Sandra L. LeGrand 4 c,,; ••' ••.F r City Secretary` 0: X d;\wp-files\citysec\resolu\00-57.doc flt/ariijj`tt j\\\\\``