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