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1990-003l r f City of Southlake, Texas RESOLUTION NO.90-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING THREE 3) PERSONS TO REPRESENT THE CITIZENS, AND ONE (1) CITY COUNCIL MEMBER TO THE SOUTHLAKE ECONOMIC DEVELOPMENT COUNCIL. PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Southlake, Texas, entered into an agreement with the Southlake Economic Development Council, which is a nonprofit corporation, established under the laws of the State of Texas for the purpose of promoting business in the City of Southlake; and, WHEREAS, part of the membership for the Southlake Economic Development Council is to be appointed by the City Council; and, WHEREAS, the City Council is to select one (1) representative from City Council and three (3) members from the community, to serve on the commission; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. The three (3) members who currently serve on the council include: Phillip Bressinck, Virginia Clow and Michael Thompson. They were appointed on the SEDC for the 1989 term. Section 2. The City Council selected Rick Wilhelm to serve on the SEDC, as a representative from the City Council. Section 3. The City Council of the City of Southlake, hereby selects the following persons to represent the citizens of Southlake, replacing the members noted in Section 1 of this Resolution. 1. Virginia Clow 2. Phillip Bressinck 3. Michael Thompson Section 4. That this resolution shall become effective upon approval by City Council. PASSED AND APPROVED this the U day of \Ulu J 9V CITY ZGry-Ticlkes A TE JBy:' yo,ma Resolution 90-03%%OVI L p'•,, Page two 4k` • F ATTEST: •......•••' .` L / l Sandra L. LeGrand City Secretary APPROVED AS TO FORM: City At. ey City of outhlake, Texas City of Southlake, Texas M E M O R A N D U M February 2, 1990 TO: HONORABLE MAYOR FICKES AND CITY COUNCIL MEMBERS FROM: Sandra L. LeGrand, City Secretary SUBJECT: Appointments to Southlake Economic Development Council Appointments are in order for the 1990 term on the Southlake Economic Development Council. I have attached Resolution 90-03, to be completed by the Council. Also, the original appointments were made under Resolution 87-82, naming Phillip Bressinck and Virginia Clow. Michael Thompson was appointed in August, 1989, to fill the term of Patricia Broeker. As indicated during the last City Council meeting, I have contacted the current members (Phillip, Mike, Virginia) and they are interested in continuing to serve. There has been advertisements, but at the time of this writing, I have not had any new applicants. If you have any questions, please do not hesitate to contact me. hnatl SLL/sl