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19-038 RESOLUTION NO. 19-038 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, METROPORT TEEN COURT, 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 • Metroport Teen Court • 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 Term Expiring Sherry Berman Place 1 October 2021 Vandana Tanneru Place 2 October 2020 Vikram Jangam Place 3 October 2021 Jessica Coffee Place 5 October 2020 VACANT Place 7 October 2020 COMMUNITY ENHANCEMENT AND DEVELOPMENT CORPORATION Name Place Term Expiring Jeff Wang Director 1 September 2021 Robert Mundlin Director 3 September 2021 Tamara McMillan Director 5 September 2021 Tom DeCaro Director 7 September 2021 CRIME CONTROL AND PREVENTION DISTRICT BOARD Name Place Term Expiring Ken McMillan Place 1 September 2021 Robert Williams Place 2 September 2021 Frank Powers Place 3 September 2021 VACANT Place 4 September 2020 VACANT Place 4 September 2020 LIBRARY BOARD Name Place Term Expiring Lauren Darr Place 4 October 2020 Tracy Eaton Place 5 October 2020 Margaret Subedi Place 6 October 2020 Janet Theaker Place 7 October 2020 METROPORT TEEN COURT Name Place Term Expiring Councilmember Shafi Southlake Council Rep. October 2021 Devika Seth Southlake Rep. October 2021 Kathryn Roberts Southlake Rep. October 2020 SENIOR ADVISORY COMMISSION Name Place Term Expiring Patty Howell Place 1 October 2021 Barbara Pappy Place 4 October 2021 Greta Schumacher Place 6 October 2021 Bernadette MacDermott Place 7 October 2020 Wendy Polk Alternate 1 October 2020 Jane Winfrey Alternate 2 October 2020 SOUTHLAKE ARTS COUNCIL Name Place Term Expiring Beatriz Terrazas Place 1 October 2021 Jesika Cook Place 3 October 2021 Heather Engelhardt Place 5 October 2021 Tamara McMillan Place 7 October 2021 VACANT Alternate 1 October 2020 Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED ON THIS, THE 1ST DAY OF OCTOBER 2019. CITY OF �UTHLAKE, TEXAS _ . JL .4,1 Laura ill Mayor ATTEST: ``‘`�vS H Lq,p AmyIf SIeY, TR '4 - —: ' City Secretary •• 'I,,,,,1111%1\�`