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Item 8AM E M O R A N D U M February 9, 2021 To: Shana Yelverton, City Manager From: Amy Shelley, City Secretary Subject: Resolution No. 21-008, appointing members to the Mayor’s Alliance for Unity and Culture Committee to fill vacancies. Action Requested: Approve Resolution No. 21-008, appointing members to the Mayor’s Alliance for Unity and Culture Committee to fill vacancies. Background Information: The purpose of this item is to seek City Council consideration of Resolution No. 21-008, appointing members to the Mayor’s Alliance for Unity and Culture Committee to fill vacancies in Place 16 (vacant carry-over) and Place 35, Hannah Smith. In January, committee member Hannah Smith filed as a candidate for the May 1, 2021 School Board Election, thereby creating a vacancy as outlined in Southlake City Charter, Chapter VII. Elections Section B. 7.11 – Holding Other Office. “If any member of a board or commission appointed by the Council shall become a candidate for election to any public office of the City, he/she shall immediately upon becoming a candidate forfeit his/her place as a member of such board or commission.” Place 16 Term Expiring VACANCY September 2021 Place 35 Term Expiring VACANCY September 2022 Financial Considerations: Not applicable Strategic Link: The proposed resolution addresses the partnerships and volunteerism focus areas, C5 Promote opportunities for partnerships & volunteerism, C6 Enhance the sense of community by providing excellent customer service and citizen engagement opportunities. Additionally, this resolution is in alignment with the City’s mission to provide municipal services that support the highest quality of life for our residents, businesses, and visitors. Citizen Input/ Board Review: N/A Legal Review: N/A Item 8A Alternatives: Adopt resolution appointing members to fill the place vacancies or leave them vacant to fill during a later appointment period. Supporting Documents: Resolution No. 21-008 Applications & matrix Staff Recommendation: Approve Resolution No. 21-008, appointing members to the Mayor’s Alliance for Unity and Culture Committee to fill vacancies. RESOLUTION NO. 21-008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO POSITIONS ON THE MAYOR’S ALLIANCE FOR UNITY AND CULTURE COMMITTEE TO FILL VACANCIES 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, the membership and qualifications for each board, commission and committee are identified by City Charter, ordinance, or resolution; and Whereas, the City Council desires to appoint members to positions on the Mayor’s Alliance for Unity and Culture Committee to fill vacancies. 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 citizen is appointed to serve as a board, commission or committee member for the stated terms and until their successors have been duly appointed and qualified by Council. Name Place Term Expiring __________________ Place 16 September 2021 __________________ Place 35 September 2022 Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED ON THIS, THE 16TH DAY OF FEBRUARY 2021. CITY OF SOUTHLAKE, TEXAS ____________________________ Laura Hill ATTEST: Mayor __________________________ Amy Shelley, TRMC City Secretary Last Name First Name 1st Choice Board 2nd Choice Board 3rd Choice Board 4th Choice Board 5th Choice Board Application Alla Vamsi MAUC October 2020 Butler Megan MAUC October 2020 Chowdhry Roshni MAUC October 2020 Dietrich Inna MAUC October 2020 Doby William Parks and Recreation Library MAUC October 2020 Downey David SPDC CEDC MAUC October 2020 Dunn David SPDC CEDC MAUC October 2020 Etheredge Kristen MAUC October 2020 Fritzel Jackie MAUC October 2020 Glasener Cletus MAUC October 2020 Green Lauren MAUC October 2020 Guesner Kaitlyn MAUC October 2020 Hassan Nadia Southlake Arts Council Library MAUC October 2020 Heymann Kenneth MAUC October 2020 James-Harvey Donna MAUC October 2020 Kara Richard MAUC June 2020 Keusch Stephanie Southlake Arts Council MAUC October 2020 Kumar Vaidhyanatha Parks and Recreation SPDC MAUC June 2020 Lafavsers Doris Community Engagement Committee CEDC MAUC June 2020 Lies Douglas Planning and Zoning Parks and Recreation MAUC June 2020 Loredo Lauren MAUC October 2020 Luce Buddy MAUC October 2020 Marmion Dave MAUC October 2020 Mizrahi Rashan MAUC June 2020 Smith Ari MAUC New Application Swinton DeAnn MAUC October 2020 Trager Kelly Southlake Arts Council Library MAUC October 2020 Vemulapalli Sridevi MAUC October 2020 Venigalla Veera MAUC October 2020 Weinhoffer Kristin Community Engagement Committee CEDC MAUC June 2020