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Item 4B CITY OF SOUTHLAKE MEMORANDUM Item 4B May 10, 2016 To: Shana Yelverton, City Manager From: Lori Payne, City Secretary Subject: Approve Resolution No. 16-024, Appoint representatives to the 2035 Corridor Planning Committee Action Requested: Approve Resolution No. 16-024, Appoint representatives to the 2035 Corridor Planning Committee Background Information: On June 16, 2015, City Council took action to appoint members to the State Highway 114 Corridor Task Force. On that date, the Council appointed Mayor Laura Hill, Deputy Mayor Pro Tem Brandon Bledsoe, and Councilmember Gary Fawks. The committee also includes two Planning and Zoning Commission members, Michael Springer and Chris Greer, and one Parks and Recreation Board member, Frances Scharli. As a reminder, the purpose of the committee, now known as the 2035 Corridor Planning Committee, is to meet with potential developers or owners of certain properties and develop land use recommendations for the development of the property that is consistent with the framework of the Southlake 2030 Comprehensive Plan. As Brandon Bledsoe's term on Council ends in May 2016 when his successor is sworn into office, the purpose of this resolution is to name his successor, Chad Patton, to serve on the 2035 Corridor Planning Committee and to name Mr. Bledsoe as an ex-officio member to the committee. Financial Considerations: None Strategic Link: CB03 - Engage in thoughtful planning to ensure continued high quality development that is integrated well into the current built environment Citizen Input/ Board Review: Not applicable Legal Review: Not applicable Supporting Documents: Resolution No. 16-024 Staff Recommendation: Approve Resolution No. 16-024 RESOLUTION NO. 16-024 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING REPRESENTATIVES TO THE 2035 CORRIDOR PLANNING COMMITTEE AND PROVIDING AN EFFECTIVE DATE. Whereas, on June 16, 2015, the City Council appointed members to the State Highway 114 Corridor Task Force; and; Whereas, on that date, the Council appointed Mayor Laura Hill, Deputy Mayor Pro Tem Brandon Bledsoe, and Councilmember Gary Fawks. The committee also includes two Planning and Zoning Commission members, Michael Springer and Chris Greer, and one Parks and Recreation Board member, Frances Scharli; and, Whereas, the purpose of the committee, now known as the 2035 Corridor Planning Committee, is to meet with potential developers or owners of certain properties and develop land use recommendations for the development of the property that is consistent with the framework of the Southlake 2030 Comprehensive Plan; and, Whereas, Brandon Bledsoe's term on Council ends in May 2016 when his successor is sworn into office, the purpose of this resolution is to name his successor, Chad Patton, to serve on the Corridor Planning Committee and to name Mr. Bledsoe as an ex-officio member to the committee; and, Whereas, Council desires to appoint representatives to fulfill the committee vacancies; 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 the resolution as if copied in their entirety. Section 2. The following representatives are appointed to serve on the Corridor Planning Committee until their successors have been duly appointed and qualified by Council. Section 3. City Council wishes to name Chad Patton to the Corridor Planning Committee and wishes to name Brandon Bledsoe as an ex-officio member of the Committee. Section 4. This resolution shall become effective after its passage and approval by �he City Council. PASSED AND APPROVED THIS THE 17th DAY OF MAY 2016. CITY OF SOUTHLAKE, TEXAS Laura Hill ATTEST: Mayor Lori Payne, TRMC City Secretary