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2000-059City of Southlake, Texas RESOLUTION NO. 00-59 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS APPOINTING MEMBERS TO THE SENIOR ADVISORY COMMISSION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council deemed it advisable and necessary to establish a Senior dvisory Commission for the City of Southlake, to act in an advisory capacity to the City ouncil in all matters pertaining to senior programs and issues, including development of long range capital improvement programs; recommend policies in senior service and improvements; recommend senior -related programs for development of recreational facilities and services; and WHEREAS, Ordinance No. 653 establishes the Senior Advisory Commission and states that the Senior Advisory Commission shall consist of seven (7) citizens of the City of Southlake, who must be at least 55 years of age; and allows two members to be less than age 55 if their experience or education is deemed valuable to the Senior Advisory Commission; and allows for two alternate members; and, WHEREAS, the City Council shall appoint the members for two (2) year terms; and, WHEREAS, currently, Places 1,2,3 and 5 have expired; and, 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 terms of members Linda Moore (Place 1), Jeane Alexander (Place 2), William Cosgrove (Place 3), Matalyn Johnston (Place 5) have expired. A vacant place, Alternate #1 is vacant with a term to expire in May 2001. The City Council desires to appoint the following members to serve on the Senior Advisory Commission: Place 1 Linda Moore Term to expire May 2002 Place 2 Jeane Alexander Term to expire May 2002 Place 3 William Cosgrove Term to expire May 2002 Place 5 Connie Montague Term to expire May 2002 Alternate #I Gerald Montague Term to expire May 2001 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. s Resolution No. 00-59 June 20, 2000 Page 2 City of Southlake, Texas CITY OF SOUTHLAKE, TEXAS N ay6 ck Stacy'`—'' ATTEST: if 1i >> lul!rrl,ll CO F1Cq`ffi. 0SandraL. LeGrand City Secretary EE t::. i x f d:tw -files\ci sec\rasolu\00-57.doc `, r ffflllj • M*•*•` 1```\ P h 1,1111111111