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Item 8ACITY OF SOUTHLAKE To: From: Subject: Action Requested: Background Information: MEMORANDUM November 30, 2018 Shana Yelverton, City Manager Carol Ann Borges, City Secretary Item 8A Resolution No. 18-049, appointing a member to the Community Enhancement and Development Corporation board to fill a vacancy. Resolution No. 18-049, appointing a member to the Community Enhancement and Development Corporation board to fill a vacancy. Each year, the City Council appoints members of the public to various boards, commissions and committees. Each member is appointed for a two-year term unless indicated otherwise. Appointed members shall be citizens of Southlake and registered voters. Currently there is one vacancy on the Community Enhancement and Development Corporation board: Vacant, Director 4 (term expires September 2020) The following citizens currently serve on the Community Enhancement and Development Corporation board: Name Term to Expire Jeff Wang, Director 1 September 2019 Martin Schelling, President Director 2 September 2020 Robert Mundlin, Director 3 September 2019 Vacant, Director 4 September 2020 Suzanne Maisto, Director 5 September 2019 Brandon Bledsoe, Vice President Director 6 September 2020 Tom DeCaro, Director 7 September 2019 Financial Considerations: Strategic Link: Citizen Input/ Board Review Legal Review: Alternatives: Supporting Documents: Not applicable C5: Promote opportunities for partnerships and volunteer involvement Not applicable Not applicable None Resolution No. 18-049 Staff Recommendation: Approve Resolution No. 18-049, appointing a member to fill the vacancy on the Community Enhancement and Development Corporation board. RESOLUTION NO. 18-049 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING A MEMBER TO FILL A VACANCY ON THE COMMUNITY ENHANCEMENT AND DEVELOPMENT CORPORATION 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 Community Enhancement and Development Corporation board has a vacancy; and, Whereas, Council desires to appoint a 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 City Council hereby appoints the following person to the Community Enhancement and Development Corporation board: term expires September 2020 Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 4t" DAY OF DECEMBER, 2018. CITY OF SOUTHLAKE, TEXAS Laura Hill Mayor ATTEST: Carol Ann Borges, TRMC City Secretary