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1991-013City of Southlake, Texas RESOLUTION NO.91-13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS; APPOINTMENTS TO THE PLANNING AND ZONING COMMISSION. PRO- VIDING AN EFFECTIVE DATE. WHEREAS, the Home Rule Charter of the City of Southlake, Texas, was approved by the voters in a duly called Charter Election held on April 4, 1987; and, WHEREAS, in the Home Rule Charter, Chapter XI, concerns Planning and Zoning; and Section 11.03, allows for appointments for two (2) year terms on the commission; and, WHEREAS, currently, Barry Emerson has resigned, leaving a term which will expire in May, 1992; and, WHEREAS, the terms of Aloha Payne, Stephen Apple, and Buddy Luce, have expired; now, 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 hereby incorporates said findings into the body of this Resolution as if copied in their entirety. Section 2. The term of Barry Emerson will expire in May, 1992, and the City Council hereby appoints: 1. Patty McCarty to fill the unexpired term of Barry Emerson, with an expiration date of May, 1992. Section 3. The term of Aloha Payne, Stephen Apple and Buddy Luce expired on May 1, 1991. The City Council hereby appoints the following persons to the Planning and Zoning Commission for a term to expire on May 1, 1993. 1. Stephen Apple 2. Bob Dowdy 3. Dennis McGrath Section 4. This resolution shall become effective after its passage and adoption by the City Council. City of Southlake, Texas Resolution 91-13, Appointments to P&Z page two PASSED AND APPROVED this the 4th day of June , 1991 CITY OF SOUTHLAKE, TEXAS By: yF5./c s ; Mayor AlT: v andra L. LeGrand pv1 F '.,' City Secretary o. :7_ S yZ City of Southlake, Texas M E M O R A N D U M May 31, 1991 TO: HONORABLE MAYOR FICKES AND CITY COUNCIL MEMBERS FROM: Sandra L. LeGrand, City Secretary SUBJECT: Resolution 91-13, Appointment to P&Z Resolution 91-13, allows for the appointment of a Planning and Zoning Member to fill the unexpired term of Barry Emerson, who has resigned to file for a place on the City Council. The term is to expire in May, 1992. Also, the terms of Stephen Apple, Aloha Payne, and Buddy Luce, have expired. I have contacted the members and asked them to submit a note to me, requesting consideration for reappointment if they so desire to continue serving. The terms are for two (2) years. If there are questions, please give me a call. LL/sl