Item 8A Res 17-044CITY OF
SOUTHLAKE
MEMORANDUM
November 1, 2017
To: Shana Yelverton, City Manager
From: Carol Ann Borges, City Secretary
Item 8A
Subject: Resolution No. 17-044, Appointing a City Council member to the Tax
Increment Reinvestment Zone (TIRZ) No. 1 Board.
Action
Requested: Approve Resolution No. 17-044, Appointing a City Council member
to fill the vacancy on the Tax Increment Reinvestment Zone (TIRZ)
No. 1 Board.
Background
Information: Several Southlake boards include City Council appointees. All
terms are 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. As a result, outgoing Council members
create vacancies within boards.
The following appointment is now required by Council:
Tax Increment Reinvestment Zone No. 1: Fill one vacancy
created by the resignation of Gary Fawks with a term set to
expire in June 2018 (all Councilmembers are members of
the TIRZ).
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. 17-044
Staff
Recommendation: Approve Resolution No. 17-044
RESOLUTION NO. 17-044
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING A CITY COUNCIL MEMBER TO
FILL A VACANCY ON THE TAX INCREMENT REINVESTMENT ZONE
(TIRZ) NO. 1 BOARD 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 Tax Increment Reinvestment Zone (TIRZ) No. 1 Board has an
elected official vacancy; and,
Whereas, Council desires to appoint a City Council member to fulfill such
vacancy;
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 member is appointed to serve as a board
member for the stated term and until his/her successor has been
duly appointed and qualified by Council.
Tax Increment Reinvestment Zone (TIRZ) No. 1
Christopher Archer 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 7t" DAY OF November 2017.
CITY OF SOUTHLAKE, TEXAS
Laura Hill
Mayor
ATTEST:
Carol Ann Borges, TRMC
City Secretary