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23-011 RESOLUTION NO. 23-011 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING CITY COUNCIL REPRESENTATIVES TO FULFILL VACANCIES ON VARIOUS BOARDS AND COMMISSIONS, AND PROVDING 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, the membership and qualifications for each board, commission and committee are identified by City Charter, ordinance, or resolution; and, Whereas, the Audit Committee, Southlake Parks Development Corporation, and the Corridor Planning Committee have vacancies as the result of outgoing Mayor Hill and Councilmember McCaskill; and, Whereas, Council desires to appoint City Council representatives to fulfill such vacancies. 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 Council members 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. Audit Committee Term Mayor John Huffman June 2024 Mayor Pro Tem Shawn McCaskill June 2024 Deputy Mayor Pro Tern Kathy Talley June 2024 Southlake Parks Development Corporation Mayor Pro Tern Shawn McCaskill June 2024 Deputy Mayor Pro Tern Kathy Talley June 2024 Councilmember Ronell Smith June 2024 Councilmember Amy Torres-Lepp June 2024 Corridor Planning Committee Deputy Mayor Pro Tern Kathy Talley June 2024 Councilmember Randy Robbins June 2024 Mayor Pro Tern Shawn McCaskill June 2024 Councilmember Amy Torres-Lepp June 2024 Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 16TH DAY OF MAY 2023. CITY OF SOUTHLAKE, TEXAS Jo uff ATTEST: Mayor F ., Amy S MC 7- ' City Se - -r� %�• e itiosiaot000