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17-045 RESOLUTION NO. 17-045 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO POSITIONS ON THE COMMUNITY ENGAGEMENT COMMITTEE, COMMUNITY ENHANCEMENT AND DEVELOPMENT CORPORATION, CRIME CONTROL AND PREVENTION DISTRICT BOARD, LIBRARY BOARD, METROPORT TEEN COURT ADVISORY BOARD, SENIOR ADVISORY COMMISSION, AND SOUTHLAKE ARTS COUNCIL, AND PROVIDING AN EFFECTIVE DATE. Whereas, the City Council appoints members of the public to 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, the City Council will make bi-annual appointments for Council-appointed boards; and Whereas, the City Council desires to appoint members to positions on the following boards: • Community Engagement Committee • Community Enhancement and Development Corporation • Crime Control and Prevention District Board • Library Board • Metroport Teen Court Advisory Board • Senior Advisory Commission • Southlake Arts Council 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 citizens and/or Councilmembers are appointed to serve as board, commission or committee members for the stated terms and until their successors have been duly appointed and qualified by Council. COMMUNITY ENGAGEMENT COMMITTEE Name Place Term Expiring rr-y Be rrn an Place 1 September 2019 k ra i4 Ja«cia.,vt Place 3 September 2019 Daw►al AIc)1a 1cte-c Place 5 September 2019 Alela IA!e..isj act, Place 7 September 2019 COMMUNITY ENHANCEMENT AND DEVELOPMENT CORPORATION Name Place Term Expiring .I£1-F Wa.(i Director 1 September 2019 Pober'f"' Muncl I /l Director 3 September 2019 Fa i*L t9'th-rt'ia n Director 4 September 2018 Suza,i n e tied 6+0 Director 5 September 2019 To/14 beCru Director 7 September 2019 CRIME CONTROL AND PREVENTION DISTRICT BOARD Name Place Term Expiring �en it'tc 11/11-1 I et Place 1 September 2019 goblams Place 2 September 2019 Fat z -- a)to =rs Place 3 September 2019 chare( su,t4toA Place 4 September 2019 LIBRARY BOARD Name Place Term Expiring etc-1-h ecl ne.- Re.ine.tt Place 3 October 2018 Chaya- .gGiarat-t-t Place 4 October 2019 SieYzcc P(ohsiii phartu.,t Place 5 October 2019 ��11 Cezrison Place 6 October 2019 e-Urn's q re CIA Place 7 October 2019 METROPORT TEEN COURT ADVISORY BOARD Name Place Term Expiring Shahid Shafi Council Representative October 2019 v; Ica a-tit Southlake Representative October 2019 r- C-1036 Southlake Representative October 2019 SENIOR ADVISORY COMMISSION Name Place Term Expiring £d wodah( Place 1 October 2018 Bart) Paap./ Place 4 October 2019 k(fe Place 7 October 2019 -�c►ry�, i2r(e - Alternate 1 October 2019 Lava 8a-riles Alternate 2 October 2018 SOUTHLAKE ARTS COUNCIL Name Place Term Expiring les 1 r Tart-/ej-(- Place 1 October 2019 /1/1(41; .run Place 2 October 2018 ZIes;E4 Cook- Place 3 October 2019 ( f-4tat � f�t ��!-td ret Place 5 October 2019 'tia,-A_ t-Itr((4.,-t Place 7 October 2019 S,a'ton kr-ke,. Alternate 1 October 2019 Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED ON THIS, THE 17th DAY OF OCTOBER 2017. CITY OF SOUTHLAKE, TEXAS ai,i3) th{/A La HiI Mayor ATTEST: SacePUrN441\ Carol Ann Borges, TRMC fi vidL. T-4 City Secretary