2006-024OFFICIAL RECORD
RESOLUTION NO. 06-024
A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS,
APPOINTING TWO COUNCILMEMBERS 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 Parks 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 Keith
Shankland (City Council representative) expire in May 2006; 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 persons to the Board of Directors
for the Southlake Parks Development Corporation:
Carolvn Morris Council representative (term ends May 2008)
Greeory Jones Council representative (term ends May 2008)
Section 3. This resolution is effective upon passage by the City Council.
Resoluti No. 06-024
Page 2 of 2
PASSED AND APPROVED THIS THE 16" DAY OF MAY, 2006.
ATTEST:
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Lori A. Farwell, TRMC
City Secretary
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CITY OF SOUTHLAKE, TEXAS
BY:
Andy Warn
Mayor