2004-036OFFICIAL RECORD
RESOLUTION NO. 04-036
A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS,
APPOINTING MEMBERS TO THE SOUTHLAKE PARKS
DEVELOPMENT CORPORATION; 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 terms for Carolyn Morris (City Council representative) and Rex Potter
City Council representative) expire in May 2004, and there is an unexpired term with one year
remaining due to the end of Tom Stephen's term on City Council (City Council representative);
now,
THEREFORE, BE IT 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 the following members to serve as part of the
Board of Directors for the Southlake Parks Development Corporation:
Carolvn Morris City Council representative term ends May 2006
Rex Potter City Council representative term ends May 2006
Virp,inia Muzvka City Council representative term ends May 2005
Resolution No. 04-036
Page 2 of 2
Section 3. This resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 1st DAY OF JUNE 2004.
ATTEST:
OL' a .
Lori A. Farwell
City Secretary
CITY OF SOUTHLAKE, TEXAS
BY:
Andy Wambsganss
Mayor