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17-050RESOLUTION NO. 17-050 A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING THE SOUTHLAKE 2035 CORRIDOR PLANNING COMMITTEE TO DEVELOP THE REMAINING SOUTHLAKE 2035 LAND USE PLAN ELEMENTS, ADDING THE SOUTHLAKE 2035 LAND USE PLAN COMMITTEE TO THE EXISTING SOUTHLAKE 2035 CORRIDOR PLANNING COMMITTEE TO DEVELOP THESE ELEMENTS AND ESTABLISHING AN EFFECTIVE DATE WHEREAS, a Home Rule Charter of the City of Southlake, Texas, was approved by the voters in a duly called Charter election on April 4, 1987; and, WHEREAS, the Home Rule Charter, Chapter XI requires an update to the City's comprehensive plan (Southlake 2035 Plan) every four years; and, WHEREAS, the City Council has determined that the various Southlake 2035 elements will be developed by committees appointed by City Council; and, WHEREAS, these committees will develop plan elements that will be presented to City Council after a recommendation from the Planning and Zoning Commission for consideration. WHEREAS, the motion approving this Resolution 17-050 is provided as Exhibit "A". THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. The Southlake 2035 Corridor Planning Committee and the Southlake 2035 Land Use Plan Committee together will develop the remaining elements of the Southlake 2035 Land Use Plan. Section 2. All of the findings in the preamble are found to be true and correct and the City Council hereby incorporates said findings into the body of this resolution as if copied in their entirety. Section 3. The Southlake 2035 Corridor Planning Committee includes the following members: City Council: Shawn McCaskill Chad Patton Ex Officio: Brandon Bledsoe Planning & Zoning Commission: Michael Springer Chris Greer Parks & Recreation Board: Frances Scharli The Southlake 2035 Land Use Plan Committee includes the following members: City Council: John Huffman Planning & Zoning Commission: Michael Forman Daniel Kubiak Section 4. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 16th DAY OF JANUARY 2018. CITY OF SOUTHLAKE, TEXAS Laur3 Hill, Mayor ATTEST: Cl Carol Ann Borges, T MC City Secretary _ .. 2 Exhibit "A" January 16, 2018; Approved on consent (7-0) appointing the Southlake 2035 Corridor Planning Committee in addition to the Southlake 2035 Land Use Plan Committee to develop the remaining elements of the Land Use Plan. These are the specific members: From the Southlake 2035 Corridor Planning Committee: City Council members Shawn McCaskill and Chad Patton; from the Community Enhancement Development Corporation, Ex Officio Brandon Bledsoe; from the Planning & Zoning Commission, Michael Springer and Chris Greer; and from the Parks & Recreation Board, Frances Scharli. From the Southlake 2035 Land Use Plan Committee: City Council member John Huffman; and Planning & Zoning Commissioners Michael Forman and Daniel Kubiak. 3