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15-058 RESOLUTION NO. 15-058 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, AMENDING A LIBRARY BOARD MEMBER APPOINTMENT, AND 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 be a registered voter; and, Whereas, on October 20, 2015, an appointment was made to the Library Board for an applicant who is not a registered voter; and, Whereas, Council desires to amend the action of that appointment; 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 appointment to the Library Board made on October 20, 2015 is amended as the applicant does not meet eligibility requirements: Ayako Miyazaki Place 4 Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED THIS THE 1St DAY OF DECEMBER 2015. CITY OF SOUTHLAKE, TEXAS 00,Alk kj(1) Laura Hill Mayor `ttt,1{i 1111 / ATTEST: 1�t�,k • 4 ` •cc,,„.,,,, Pi (L ti :wit. Lori Payne, TR C " : „ City Secretary