Item 8B CITY OF
SOUTHLAKI
MEMORANDUM Item 813
June 13, 2017
To: Shana Yelverton, City Manager
From: Lori Payne, City Secretary
Subject: Resolution No. 17-029, Appointing City Council representatives to
positions on Southlake Parks Development Corporation, Tax Increment
Reinvestment Zone No. 1 , and 2035 Corridor Committee
Action
Requested: Resolution No. 17-029, Appointing City Council representatives to
positions on Southlake Parks Development Corporation, Tax
Increment Reinvestment Zone No. 1 , and 2035 Corridor Committee
Background
Information: Several Southlake boards include City Council appointees. Terms
are typically two years, unless the member is appointed to fulfill a
vacancy. Invariably, board terms do not correspond with the elected
official's term in office.
The following appointments are now required by Council:
• Southlake Parks Development Corporation: Fill two positions
currently held by Councilmembers Shawn McCaskill and
Randy Williamson set to expire in June 2017 and one vacant
position held by Gary Fawks set to expire in June 2018.
• Tax Increment Reinvestment Zone No. 1 : Reappoint Mayor
Laura Hill and Councilmembers Shawn McCaskill and Randy
Williamson with all terms set to expire in June 2017.
• 2035 Corridor Committee: Fill one vacancy created by Gary
Fawks, no expiration date (other existing members are
Mayor Laura Hill and Councilmember Chad Patton).
Financial
Considerations: None
Strategic Link: C5: Promote opportunities for partnerships and volunteer
involvement
Citizen Input/
Board Review: Not applicable
Legal Review: Not applicable
Supporting
Documents: Resolution No. 17-029
Staff
Recommendation: Approve Resolution No. 17-029
RESOLUTION NO. 17-029
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING CITY COUNCIL
REPRESENTATIVES TO POSITIONS ON SOUTHLAKE PARKS
DEVELOPMENT CORPORATION, TAX INCREMENT
REINVESTMENT ZONE NO. 1, AND THE 2035 CORRIDOR
COMMITTEE; 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, the membership and qualifications for each board, commission and
committee are identified by City Charter, ordinance, or resolution; and,
Whereas, the Southlake Parks Development Corporation, Tax Increment
Reinvestment Zone No. 1 , and the 2035 Corridor Committee 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.
Southlake Parks Development Corporation
Shawn McCaskill term expires June 2019
Randy Williamson term expires June 2019
term expires June 2018
Tax Increment Reinvestment Zone (TIRZ) No. 1
Laura Hill term expires June 2019
Shawn McCaskill term expires June 2019
Randy Williamson term expires June 2019
2035 Corridor Committee
no expiration date
Section 3. This resolution shall become effective after its passage and
approval by the City Council.
PASSED AND APPROVED THIS THE 20t" DAY OF JUNE 2017.
CITY OF SOUTHLAKE, TEXAS
Laura Hill
ATTEST: Mayor
Lori Payne, TRMC
City Secretary