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1979-001=16 RESOLUTION NO. 79-1 WHEREAS, the City Council of the City of Southlake, Texas dice appoint a Zoning Board of Adjustments, by Resolution 77-24 on June 7,1977, And; WHEREAS, Ordinance No. 161 calls for five persons to serve on such board, And; WHEREAS, Ordinance No. 161 has been amended to allow for appointment of alternate persons to serve on that board, in the absence of regular members. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Carolyn Poe and Eleanor Casper, have been appointed by the City Council to serve the remaining term of the board as alternate members. Their duties are to serve in the absence of any member. Also, that L. A. Casey, serve as vice chairman of that board. PASSED AND APPROVED THIS 16th day of January, 1979. Mayor AT'T'EST : City Secretary