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23-024RESOLUTION NO. 23-024 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, AND THE SOUTHLAKE ARTS COUNCIL 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 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 2025 Mark Flores Place 3 October 2025 Muhammad Igbal Place 5 October 2025 VACANT Place 7 October 2.025 Douglas Lies Place 9 October 2025 VACANT Place 11 October 2025 The City Council hereby names Kristine Kemp as Chair of the Alliance for Community Engagement. COMMUNITY ENHANCEMENT AND DEVELOPMENT CORPORATION Name Place . Term Expiring Jeff Wanq Director 1 September 2025 Robert Mundlin Director 3 September 2025 CRIME CONTROL AND PREVENTION DISTRICT BOARD Name Place Ken McMillan Place 1 Robert Williams Place 2 Frank Powers Place 3 LIBRARY BOARD Name Term Expiring September 2025 September 2025 September 2025 Term Expiring VACANT Place 3 October 2025 VACANT Place 4 October 2025 VACANT Place 7 October 2025 The City Council hereby names William Doby as Chair of the Library Board. Place METROPORT TEEN COURT Name Place Devika Seth Southlake Rep SENIOR ADVISORY COMMISSION Name Place William Meddings Place 1 Term Expiring October 2025 Term Expiring October 2025 Claude Keller Place 3 October 2025 VACANT Place 5 October 2025 Greta Schumacher Place 6 October 2025 VACANT Alternate 1 October 2025 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 Tim Sabo Place 1 October 2025 Julie Doyle Place 3 October 2025 Alison Viktorin Place 5 October 2025 Tamara McMillan Place 7 October 2025 Milan Georgia Alternate 1 October 2024 The City Council hereby names Tamara McMillan as Chair of the Southlake Arts Council. Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED ON THIS, THE 3RD DAY OF OCTOBER 2023. CITY OF SOUTHLAKE, TEXAS Jd& H ffma Mayor ®0®{{IIIBIp�d. H LA F ffe cn .�a