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2006-047RESOLUTION NO. 06-047 OFFICIAL R A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE PARKS AND RECREATION BOARD AND 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-B states that the Parks and Recreation Board shall consist of seven (7) members to serve two (2) year terms; and, WHEREAS, the City Council increased the number of seats on the Parks and Recreation Board to nine (9) by creating Place 8 and 9, both to be two year terms to expire at the same time as Places 1, 2 and 3; and, WHEREAS, the terms for Katrina Peebles (Place 4), Mike Mills (Place 5), Liz Durham Place 6), and Mary Georgia (Place 7) expired in May 2006, and the unexpired term of Cara White (Place 8) is now vacant due to her resignation which expired in May 2007; 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 Parks and Recreation Board: Mary Georizia Place 4 term ends May 2008 Elizabeth McCracken Place 5 term ends May 2008 Michael Mills Place 6 term ends May 2008 Katrina Peebles Place 7 term ends May 2008 Elaine Cox Place 8 term ends May 2007 Section 3. This resolution shall become effective after its passage and approval by the City Council. l Resolution No. 06-047 Page 2 of 2 PASSED AND APPROVED THIS THE ls' DAY OF AUGUST, 2006. CITY OF SOUTHLAKE, TEXAS BY: Andy Wambsganss Mayor ATTEST: tx. m Lori A. Farwell, TRMC *C City Secretary ••