2004-021RESOLUTION NO. 04-021
OFFICIAL RECORD
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE,
TEXAS, APPOINTING A CITY COUNCIL REPRESENTATIVE TO THE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION TO FILL THE
UNEXPIRED TERM OF W. RALPH EVANS; AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, pursuant to the authority granted by the Department Corporation Act of
1979, Article 5190.6, Texas Revised Statutes as amended (the "Act"), the City Council found it
advisable to authorize the creation of a non-profit corporation to be named the Southlake Park
Development Corporation to act on its behalf in financing, under the Act, eligible "projects"
deemed to be for the benefit of the public; and,
WHEREAS, the Board of Directors shall be appointed by the City Council and be
composed of seven (7) persons; four (4) of the Board of Directors shall be members of the City
Council and the three (3) remaining Directors must not be employees or officers of the City, or
members of the City Council, and at least one (1) of the remaining Directors must be a member
of the Southlake Park and Recreation Board; and,
WHEREAS, terms of the Directors shall be for two (2) years, expiring on May 31 of odd
numbered and even numbered years, respectively. Directors may be appointed to succeed
themselves. Each director shall serve until a successor is appointed; and,
WHEREAS, the unexpired term of Councilmember W. Ralph Evans is vacant until May
2004 due to his resignation on March 5, 2004;
NOW, THEREFORE, IT BE RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. All of the findings in the preamble 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 City Council hereby appoints:
Carolyn Morris City Council representative expires 5/2004
Section 3. This resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 30" DAY OF MARCH 2004.
CITY OF SOUTHLAKE, TEXAS
BY:
Andy Wambsganss
Mayor
ATTEST: ;,.'
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Lori A. Farwell '
City Secretary *'**,`,,,.,.