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22-019 RESOLUTION NO. 22-019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING AN ALTERNATE MEMBER TO THE ZONING BOARD OF ADJUSTMENT; PROVIDING AN EFFECTIVE DATE. Whereas, the City Council appoints members of the public to various boards, commissions and committees to serve a two-year term, unless indicated otherwise;and, Whereas, each appointee shall be a citizen of Southlake and a registered voter;and, Whereas, the membership and qualifications for each board, commission and committee are identified by City Charter, ordinance, or resolution; and, Whereas, Council will begin bi-annual appointments for Council-appointed boards; and, Whereas, Council desires to appoint members to various positions on the following boards; and, • Zoning Board of Adjustment Whereas, the Southlake Parks Development Corporation shall elect a Chair and Vice Chair from its membership; and, therefore the City Council will not be appointing those positions; and, Whereas, the Southlake Charter Section 11.03 states the Planning and Zoning Commission shall annually elect a Chairman from its membership; and, therefore the City Council will not be appointing a Chairman to the Planning and Zoning Commission. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. All the findings in the preamble are found to be true and correct and the City Council does hereby incorporate said findings into the body of this resolution as if copied in its entirety. Section 2. The following citizens are appointed to serve as board, commission or committee members for the stated terms and until their successors have been duly appointed and qualified by Council. ZONING BOARD OF ADJUSTMENT NAME PLACE TERM EXPIRING Al Karmali Alternate No. 4 June 2024 Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED THIS THE 2ND DAY OF AUGUST 2022. CITY OF SOUTHLAKE, TEXAS `�•%%1HLq/c.,, Jpf i H m ATTEST: . O, , Mayor ;a = )N 'D Amy 'i!_ ,City Secretary .