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Item 8BM E M O R A N D U M January 7, 2019 To: From: Subject: Shana Yelverton, City Manager Amy Shelley, Deputy City Secretary Resolution No. 19-003, Appoint members to the Mayor’s Alliance for Unity and Culture Committee. Action Requested: Background Information: Approve Resolution No. 19-003, to appoint twenty (20) members representing diverse constituencies to serve on the Mayor’s Alliance for Unity and Culture Committee. City Council recognized the need for the Mayor’s Alliance for Unity and Culture Committee to assist the City Council and City staff by providing diverse insight and advice to foster positive relationships and a welcoming community for everyone who lives, works, and visits the City of Southlake. Resolution No. 18-050 was approved by Council on December 4, 2018 to establish the Mayor’s Alliance for Unity and Culture Committee. The resolution establishes a Mayor’s Alliance for Unity and Culture Committee that will act in an advisory capacity to the City Council and City Staff in the planning and implementation of programs and activities involving diversity, inclusion, and equality. The resolution also provides for the number of members, terms of office, qualifications, duties and responsibilities to govern the committee. The Committee members shall be appointed by the City Council for two-year terms. Members shall serve until their successors are appointed. Places on the Committee shall be numbered one (1) through twenty (20). The Mayor’s Alliance for Unity and Culture Committee shall adopt Articles of Organization to govern its activities and meetings. The adoption and any amendment of these Articles shall be subject to approval of the City Council. Any member of the Mayor’s Alliance for Unity and Culture Committee duly appointed by the City Council shall automatically forfeit the seat on the committee in the event he/she 1) discontinues employment or residence with the city limits of Southlake or 2) files for public office. The committee may, by inclusion in the Articles of Organization, establish additional grounds for forfeiture or removal from the committee. Item 8B Financial Considerations: Not applicable Strategic Link: C5: Promote opportunities for partnerships and volunteer involvement Citizen Input/ Board Review: Not applicable Legal Review: Not applicable Alternatives: None Supporting Documents: Resolution No. 19-003 Staff Recommendation: Approve of Resolution No.19-003, Appoint twenty (20) members to the Mayor’s Alliance for Unity and Culture Committee. RESOLUTION NO. 19-003 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE MAYOR’S ALLIANCE FOR UNITY AND CULTURE COMMITTEE; PROVIDING AN EFFECTIVE DATE. Whereas, on December 4, 2018, the City Council of the City of Southlake, Texas approved Resolution No. 18-050 to establish the Mayor’s Alliance for Unity and Culture Committee; and Whereas, Resolution No. 18-050 creates a Mayor’s Alliance for Unity and Culture Committee to act in an advisory capacity to the City Council and City Staff in the planning and implementation of programs and activities involving diversity, inclusion, and equality; and Whereas, the Mayor’s Alliance for Unity and Culture Committee shall be comprised of twenty (20) members representing diverse constituencies who shall be appointed by a majority vote of the City Council for two (2) year terms; and Whereas, the City Council desires to appoint twenty (20) members to the Mayor’s Alliance for Unity and Culture Committee with places on the committee to be numbered one (1) through twenty (20). 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. That the City of Southlake hereby appoints the following citizens to Places 1 through 20: Place 1 _____________________________ Term Expires January 31, 2019 Place 2 _____________________________ Term Expires Place 3 _____________________________ Term Expires Place 4 _____________________________ Term Expires Place 5 _____________________________ Term Expires Place 6 _____________________________ Term Expires Place 7 _____________________________ Term Expires Place 8 _____________________________ Term Expires Place 9 _____________________________ Term Expires Place 10 _____________________________ Term Expires Place 11 _____________________________ Term Expires Place 12 _____________________________ Term Expires Place 13 _____________________________ Term Expires Place 14 _____________________________ Term Expires Place 15 _____________________________ Term Expires Place 16 _____________________________ Term Expires Place 17 _____________________________ Term Expires Place 18 _____________________________ Term Expires Place 19 _____________________________ Term Expires Place 20 _____________________________ Term Expires Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED ON THIS, THE 15th DAY OF JANUARY, 2019. CITY OF SOUTHLAKE, TEXAS ____________________________ Laura Hill Mayor ATTEST: __________________________ Amy Shelley, TRMC Deputy City Secretary