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Item 8A Resolution 18-0081 RESOLUTION NO. 18-008 A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING THE SOUTHLAKE 2035 HEALTH & WELLNESS MASTER PLAN COMMITTEE 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 18-008 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 Health & Wellness Master Plan Committee is hereby established: 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 City Council hereby appoints the following members to the Southlake 2035 Health & Wellness Master Plan Committee: Health & Wellness Master Plan Committee TBD 2 Section 4. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 20th DAY OF MARCH, 2018. CITY OF SOUTHLAKE, TEXAS Laura Hill, Mayor ATTEST: Carol Ann Borges, TRMC City Secretary 3 Exhibit “A” RESERVED FOR CITY COUNCIL MOTION