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19-008 RESOLUTION NO. 19-008 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 (and also naming a Chairman and Vice Chairman). 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 Clinton Snead Place 1 June 2020 Cynthia Bishop Place 3 June 2020 William Kanewske Place 5 June 2020 Vandana Tannera Alternate No. 1 June 2020 Somesh Nayana Alternate No. 2 June 2020 PARKS AND RECREATION BOARD Name Place Term Expiring Kevin Craddock Place 1 June 2020 Jeffery Nd Place 2 June 2020 Frances Scharli Place 3 June 2020 Stacy Driscoll Place 5 June 2020 PLANNING AND ZONING COMMISSION Name Place Term Expiring Amy Torres-Lepp n/a June 2020 Michael Springer n/a June 2020 Chris Greer n/a June 2020 Craig Rothmeier n/a June 2020 SOUTHLAKE PARKS DEVELOPMENT CORPORATION Name Place Term Expiring Jonathan Young Citizen Representative June 2020 Frances Scharli Parks and Recreation Board June 2020 Tamara McMillan Citizen Representative June 2020 Chad Patton City Council Representative June 2020 ZONING BOARD OF ADJUSTMENT Name Place Term Expiring David Treichler Place 2 June 2020 Sabreena Hakemy Place 3 June 2020 Jeff Medici Place 5 June 2020 Akash Shah Alternate No. 1 June 2020 Austin Reynolds Alternate No. 3 June 2020 The City Council hereby names Jeff Medici as Chairman and David Treichler as Vice Chairman of the Zoning Board of Adjustment. Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED THIS THE 18th DAY OF JUNE 2019. CITY OF SOUTHLAKE, TEXAS itA(If ` �`‘""L"4"4,,, Laur ill ATTEST: .� p� Mayor 41.0 t I k -17‘ E alp Amy 1i-Iley, ' ► G�vo City Secretary - ',I1111** `� .��