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Item 4ECITY OF SOUTHLAKE RESOLUTION NO. 19-044 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, CASTING FORTY (40) VOTES FOR A CANDIDATE FOR APPOINTMENT TO THE TARRANT APPRAISAL DISTRICT BOARD OF DIRECTORS AND PROVIDING AN EFFECTIVE DATE. Whereas, every two years the Tarrant Appraisal District (TAD) requests that each taxing entity submit names for possible appointment to the Appraisal District Board of Directors; and, Whereas, upon receipt of nominees, a list is compiled and provided to each entity to cast their votes; and, Whereas, each taxing entity is allotted a specified number of votes based on tax levies; and, Whereas, the City of Southlake, as a taxing entity of the Tarrant Appraisal District, has a total of 40 votes to cast for this year’s nominees. 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 Council desires to cast 40 votes for Mr. Richard DeOtte for appointment to the Board of Directors of the Tarrant Appraisal District. Section 3. The City Secretary is directed to send a copy of this Resolution to the Tarrant Appraisal District. Section 4. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED ON THIS, THE 3RD DAY OF DECEMBER, 2019. CITY OF SOUTHLAKE, TEXAS ____________________________ Laura Hill Mayor ATTEST: _________________________ Amy Shelley, TRMC City Secretary