Loading...
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