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1991-005City of Southlake, Texas RESOLUTION NO.91-05 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 1990 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. Phillip Bressinck 2. Ruth Smith 3. David Bergman And, Rick Wilhelm , is hereby appointed to SEDC as the City Council representative, for the 1991 term. Section 4. That this resolution shall become effective upon approval by the City Council. City of Southlake, Texas Resolution 91-05 Appointment to SEDC page two PASSED AND APPROVED this the day of Q CITY OF SOUTHLAKE, TEXAS 3 '• By: Gary FicMs, Mayor ATTEST: pu aua Sandra L. LeGrand City Secretary APPROVED AS TO FORM: City Attorney City of Southlake, Texas