1995-014In
City of Southlake, Texas
RESOLUTION NO. 95-14
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE
SOUTHLAKE PARK DEVELOPMENT CORPORATION;
PROVIDING AN EFFECTIVE DATE.
WHEREAS, pursuant to the authority granted by the Development
Corporation Act of 1979, Article 5190.6, Texas Revised Civil
Statutes, as amended (the "Act"), the City Council found it
advisable to authorize the creation of a non-profit corporation to
be named the Southlake Park Development Corporation, to act on
its behalf in financing, under the Act, eligible "projects" deemed
to be for the benefit of the public; and,
WHEREAS, the Board of Directors shall be composed of seven
persons. Three (3) of the directors were appointed to one year
terms and four persons were appointed for two year terms; and,
WHEREAS, four (4) of the members shall be members of the
City Council and the three (3) remaining directors must not be
employees or officers of the City, or members of the City Council,
and at least one of the remaining directors must be a member of
the Southlake Park and Recreation Board; and,
WHEREAS, currently two City Council positions have expired
and one remaining director position has expired. The
appointments are to be made for two year terms; now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
SOUTHLAKE, TEXAS, THAT:
Section 1. All of 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 its
entirety.
Section 2. The City Council hereby appoints the following to fill the expired terms. The
appointments are to expire on May 31, 1997 according to the By -Laws of the Southlake Park
Development Corporation.
1. Councilmember Ron Maness
2. Councilmember Sally Hall
3, Rod Johnson
Resolution No. 95-14
page two
Section 3. This resolution shall become effective after its passage and adoption by the City
Council.
PASSED AND APPROVED THIS THE 6TH DAY OF JUNE, 1995.
Mayor ary ickes
C. !
ATTEST:
h, 4V& 4
andra L. LeGrand
City Secretary