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2018-006 ResolutionRESOLUTION NO. 18-006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO VARIOUS POSITIONS ON THE BUILDING BOARD OF APPEALS, PARKS AND RECREATION BOARD, PLANNING AND ZONING COMMISSION, SOUTHLAKE PARKS DEVELOPMENT CORPORATION, AND ZONING BOARD OF ADJUSTMENT, 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 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, Council will begin bi-annual appointments for Council -appointed boards; and, Whereas, Council desires to appoint members to various positions on the following boards:. • Building Board of Appeals; • Parks and Recreation Advisory Board; • Planning and Zoning Commission; • Southlake Parks Development Corporation; and • Zoning Board of Adjustment. 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 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. BUILDING BOARD OF APPEALS Name Place Term Expiring Dhy1n CA P, it -K Place 2 June 2020 tG V�ANG- Place 4 June 2020 >c:.-;' r -r- f),1,Cf H- Alternate No. 1 June 2020 PARKS AND RECREATION BOARD n/a Name Place Term Expiring K Vjov nzADDOCk�- Place 1 June 2019 Lc,P-1 PAL -MC -9- Place 4 June 2020 M tiz i4 H (L -L- Place 5 June 2020 CHAD 6f-,Ovjc t_i__ Place 6 June 2020 PA UL- VEWE�SKy' Place 7 June 2020 PLANNING AND ZONING COMMISSION Name Place Term Expiring 6 i NA Pt4A i-4 n/a June 2020 A ODKE-"' PA P1 n/a June 2020 >c:.-;' r -r- f),1,Cf H- n/a June 2020 OANis-L- V-v8iAK n/a June 2020 SOUTHLAKE PARKS DEVELOPMENT CORPORATION Name Place Term Expiring T �,�1A �w"ASr Z.FMAnt Parks and Recreation Board June 2020 Representative John Huffman Shahid Shafi City Council Representative June 2020 City Council Representative June 2020 ZONING BOARD OF ADJUSTMENT Name Place M E C4A �e L O u E J CWIF SS Place 1 L))ALT7' ,kits < S L-- Place 4 AK Sa 5N -R1+ Alternate No. 1 Alternate No. 2 Alternate No. 4 Term Expiring June 2020 June 2020 June 2019 June 2020 June 2020 Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED THIS THE 19h DAY OF JUNE 2018. CITY OF SOUTHLAKE, TEXAS Laura Hill ATTEST: Mayor st Carol Ann Borges, TRMC City SecretaryC