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22-020RESOLUTION NO. 22-020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO POSITIONS ON THE ALLIANCE FOR COMMUNITY ENGAGEMENT, COMMUNITY ENHANCEMENT AND DEVELOPMENT CORPORATION, CRIME CONTROL AND PREVENTION DISTRICT BOARD, LIBRARY BOARD, METROPORT TEEN COURT, SENIOR ADVISORY COMMISSION, SOUTHLAKE ARTS COUNCIL, AND ZONING BOARD OF ADJUSTMENT AND PROVIDING AN EFFECTIVE DATE. Whereas, the City Council appoints members of the public to boards, commissions and committees to serve a two-year term, unless indicated otherwise; and Whereas, each appointee shall be a citizen of Southlake and be 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, the City Council will make bi-annual appointments for Council -appointed boards; and Whereas, the City Council desires to appoint members to positions on the following boards: • Alliance for Community Engagement • Community Enhancement and Development Corporation • Crime Control and Prevention District Board • Library Board • Metroport Teen Court • Senior Advisory Commission • Southlake Arts Council • Zoning Board of Adjustment 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. ALLIANCE FOR COMMUNITY ENGAGEMENT Name Place Term Expiring Danny Batsalkin Place 1 October 2023 Scott Cox Place 2 October 2024 Mark Flores Place 3 October 2023 Tracy Harrow Place 4 October 2024 Muhammad Igbal Place 5 October 2023 Kristine Kemp Place 6 October 2024 Mike Kaucher Place 7 October 2023 Renee Thomas Place 8 October 2024 Douglas Lies Place 9 October 2023 DeAnn Swinton Place 10 October 2024 Elisa O'Callaghan Place 11 October 2023 Saniav Veerabathina Place 12 October 2024 The City Council hereby names Kristine Kemp as Chair and Renee Thomas as Vice Chair of the Alliance for Community Engagement. COMMUNITY ENHANCEMENT AND DEVELOPMENT CORPORATION Name Place Term Expiring Martin Schelling Director 2 September 2024 Jennifer Kolb Director 4 September 2024 Craig Strutevant Director 5 September 2024 Eric Wanq Director 6 September 2024 Mike Pazera Director 7 September 2024 CRIME CONTROL AND PREVENTION DISTRICT BOARD Name Place Kara Carreras-Clubb Jay Demas David Barnes William Meddings LIBRARY BOARD Name Lori Burr Place 4 Term Expiring September 2024 Place 5 September 2024 Place 6 September 2024 Place 7 September 2024 Place Term Expiring Place 1 October 2024 William Doby Place 2 October 2024 Virginia Hinkle Place 3 October 2023 Guy Midkiff Place 4 October 2023 Christina Taggart Place 5 October 2024 Natan Ton -that Place 6 October 2024 Tracey Patton Place 7 October 2023 The City Council hereby names William Doby as Chairman and Lori Burr as Vice Chair of the Library Board. METROPORT TEEN COURT Name Ronell Smith Uma Devireddy Place Council Rep. Southlake Rep Term Expiring October 2024 October 2024 SENIOR ADVISORY COMMISSION Name Place William Meddings MaryLee Alford Kathryn Orler Julie Walter Mike Kaucher Bernadette MacDermott Term Expiring October 2023 October 2024 October 2023 October 2024 October 2023 October 2024 Douglas Lies Alternate 1 October 2023 VACANT Alternate 2 October 2024 The City Council hereby names MaryLee Alford as Chair of the Senior Advisory Commission. SOUTHLAKE ARTS COUNCIL Name Place Term Expiring Leslie Walker Place 2 October 2024 Terri Messing Place 4 October 2024 Susan Steinbrecher Place 6 October 2024 Place 1 Place 2 Place 3 Place 4 Place 5 Place 7 Tim Sabo Alternate 1 October 2024 The City Council hereby names Tamara McMillan as Chair of the Southlake Arts Council. ZONING BOARD OF ADJUSTMENT Name Place Term Expiring Sridevi Vemulapalli Alternate 3 June 2023 Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED ON THIS, THE 4T" DAY OF OCTOBER 2022. CITY OF SOUTHLAKE, TEXAS Jon uff a Mayor `���`�� H LA KF ATTEST: �� �p •,......... Amy Odlfey, AMC, " City Secr •''•• .......••�