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18-034RESOLUTION NO. 18-034 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, 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 • 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 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 Sandra Harrison Place 2 Ben Siebach Place 4 Rashmi Singh Place 6 Term Expiring September 2020 September 2020 September 2020 COMMUNITY ENHANCEMENT AND DEVELOPMENT CORPORATION Name Place Term Expiring Martin Schelling Director 2 September 2020 vacant Director 4 September 2020 Brandon Bledsoe Director 6 September 2020 CRIME CONTROL AND PREVENTION DISTRICT BOARD Name Place MaryGrace Thoennes Place 5 David Barnes Place 6 Eric Lannen Place 7 LIBRARY BOARD Term Expiring September 2020 September 2020 September 2020 Name Place Term Expiring Lori Burr Place 1 October 2020 Natasha Siebach Place 2 October 2020 Katherine Bennett Place 3 October 2020 SENIOR ADVISORY COMMISSION Name Place Ed Grondahl MaryLee Alford Katherine Orler Esther Spickler Beverly Blake Patty Howell Greta Schumacher SOUTHLAKE ARTS COUNCIL Name Mimi Tran Terri Messing Place 1 Place 2 Place 3 Place 5 Place 6 Alternate 1 Alternate 2 Place Place 2 Place 4 Term Expiring October 2020 October 2020 October 2020 October 2020 October 2020 October 2019 October 2020 Term Expiring October 2020 October 2020 Miriam Murray Place 6 October 2020 Beatriz Terrazas 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 16th DAY OF OCTOBER 2018. ATTEST: Carol Ann Borges, TRM City Secretary CITY Qf SOUTHLAKE, TEXAS Laura Hill Mayor **it