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16-032 RESOLUTION NO. 16-032 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING CITY COUNCIL REPRESENTATIVES TO FULFILL VACANCIES ON VARIOUS BOARDS 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, Whereas, the membership and qualifications for each board, commission and committee are identified by City Charter, ordinance, or resolution; and, Whereas, the Audit Committee, Southlake Parks Development Corporation (SPDC), and Tax Increment Reinvestment Zone (TIRZ) No. 1, have elected official vacancies or term expirations; and, Whereas, Council desires to appoint City Council representatives to fulfill such vacancies. 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 Council members are appointed to serve as board members for the stated terms and until their successors have been duly appointed and qualified by Council. Audit Committee Shawn McCaskill no term expiration Southlake Parks Development Corporation Gary Fawks term expires June 2018 John Huffman term expires June 2018 CURRENT MEMBERSHIP LISTING Audit Committee: Laura Hill Randy Williamson Vacant, previously held by Brandon Bledsoe Southlake Parks Development Corporation: Sherry Berman Citizen representative Term expires June 2017 Tamara McMillan Citizen representative Term expires June 2017 Gary Fawks City Council representative Term expires June 2016 Randy Williamson City Council representative Term expires June 2017 John Huffman City Council representative Term expires June 2016 Shawn McCaskill City Council representative Term expires June 2017 Tina Wasserman Parks and Recreation Board Term expires June 2016 representative Tax Increment Reinvestment Zone No. 1: Vacant previously held by Brandon Bledsoe Term expires June 2016 Shahid Shafi City Council representative Term expires June 2016 John Huffman City Council representative Term expires June 2016 Gary Fawks City Council representative Term expires June 2016 Randy Williamson City Council representative Term expires June 2017 Laura Hill City Council representative Term expires June 2017 Shawn McCaskill City Council representative Term expires June 2017 Scott Rule Tarrant County Hospital District representative Mark McClendon Tarrant County College representative Read Ballew CISD representative Vacant CISD representative Rebecca Barksdale Tarrant County representative Tax Increment Reinvestment Zone (TIRZ) No. 1 Shahid Shafi term expires June 2018 Chad Patton term expires June 2018 John Huffman term expires June 2018 Gary Fawks term expires June 2018 Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 21St DAY OF JUNE 2016. CITY OF SOUTHLAKE, TEXAS 1.0 Laura H I ATTEST: Mayor k. g e• • Lori Payne, TR!C City Secretary •''•