Item 4B
Item 4B
M E M O R A N D U M
April 26, 2016
To:
Shana Yelverton, City Manager
From:
Lori Payne, City Secretary
Subject:
Resolution No. 16-016, Appoint a member to the Community
Enhancement and Development Corporation Board of Directors
Action
Requested:
Appoint a member to the Community Enhancement and
Development Corporation Board of Directors
Background
Information:
On October 20, 2015, City Council approved Resolution No. 15-044
to approve the Certificate of Formation for the Southlake
Community Enhancement and Development Corporation (CEDC)
and to approve the bylaws. Included within the Certification of
Formation was the appointment of the following members:
Director 1: Jeff Wang
Term Expires: September 30, 2017
Director 2: Martin Schelling
Term Expires: September 30, 2018
Director 3: Bob Mundlin
Term Expires: September 30, 2017
Director 4: John Terrell
Term Expires: September 30, 2018
Director 5: Suzanne Maisto
Term Expires: September 30, 2017
Director 6: Vacant
Term Expires: September 30, 2018
Director 7: John Thane
Term Expires: September 30, 2017
As the Director 6 position was left vacant at that time, the purpose
of this agenda item is to allow for Council consideration and
appointment of Brandon Bledsoe to that position with a term
expiring in September 30, 2018. As a reminder, Mr. Bledsoe’s term
on City Council ends in May 2016 after his successor is sworn in.
Financial
Considerations:
Non-applicable
Strategic Link:
C5: Promote opportunities for partnerships and volunteer
involvement
Citizen Input/
Board Review:
Non-applicable
Legal Review:
Non-applicable
Alternatives:
None
Supporting
Documents:
Resolution No. 16-016
Staff
Recommendation:
Resolution No. 16-016, Appoint a member to the Community
Enhancement and Development Corporation Board of Directors
RESOLUTION NO. 16-016
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING A MEMBER TO THE
COMMUNITY ENHANCEMENT AND DEVELOPMENT
CORPORATION, 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,
the membership and qualifications for each board, commission and
committee are identified by City Charter, ordinance, or resolution; and,
Whereas,
Council desires to appoint a member to a vacant position on the
Community Enhancement and Development Corporation;
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 citizen is appointed to serve as a board member for the
stated term and until his successor has been duly appointed and qualified
by Council.
Name Place Term Expiring
Brandon Bledsoe Director 6 September 30, 2018
Section 3. This resolution is hereby effective upon passage and approval by the City
Council.
RD
PASSED AND APPROVED THIS THE 3 DAY OF MAY 2016.
CITY OF SOUTHLAKE, TEXAS
____________________________
Laura Hill
Mayor
ATTEST:
__________________________
Lori Payne, TRMC
City Secretary