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12-019 OFFICIAL RECORD RESOLUTION NO. 12 -019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING A MEMBER TO THE PLANNING AND ZONING COMMISSION TO FILL AN UNEXPIRED TERM AND PROVIDING AN EFFECTIVE DATE. WHEREAS, a Home Rule Charter of the City of Southlake, Texas, was approved by the voters in a duly called Charter election on April 4, 1987; and, WHEREAS, in the Home Rule Charter, Chapter XI concerns Planning and Zoning, and Section 11.03 allows for a Planning and Zoning Commission, which shall consist of seven (7) citizens of the City. The members of the Commission shall be appointed by the Council for a term of two (2) years. Three members of the Planning and Zoning Commission shall be appointed each odd numbered year. The remaining four (4) members of the Planning and Zoning Commission will be appointed each even numbered year. WHEREAS, there is one vacancy with a term to expire in May 2013 due to the resignation of Darrell Faglie; 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 its entirety. Section 2. The City Council hereby appoints the following person to the Planning and Zoning Commission: L SA Y A v On. k (term ends May 2013) Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 6 DAY OF March, 2012. CITY OF SOUTHLAKE, TEXAS BY: � John Te - I Mayor ATTEST: , TH ' - -.. ‘L /t., 0 1 aP Alicia Richardson • • • 0 . 0 City Secretary •. , ` ®® i ',,,e , * ** `` „`,,,,