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1995-029City of Southlake, Texas RESOLUTION NO. 95-29 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE ECONOMIC DEVELOPMENT ADVISORY COMMITTEE; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Southlake has created an Economic Development Advisory Committee (EDAC) to work with City staff to promote, assist, and enhance economic development activities in the City of Southlake, Texas; and, WHEREAS, and the City Council has determined that EDAC shall consist of five (5) members; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: 1 Section 1. All of the above premises are true and correct and are hereby incorporated into the body of this resolution as if copied in its entirety. Section 2. The City Council has previously appointed two members, Rick Wilhelm and Michael Richarme, and hereby wishes to include three more members, as follows: 1. Michael Richarme 2. Rick Wilhelm 3. Richard Kuhlman 4. 5. Section 3. The members of the EDAC are appointed for one-year terms, with the initial members appointed to serve until June 1996. Any member is eligible for reappointment. Section 4. The EDAC shall meet with the City Manager and the City Manager's designees as needed, at a time and place to be determined by the Committee, to promote, assist, and enhance economic development activities. Section 5. This resolution shall become effective from and after the date of its passage. PASSED AND APPROVED THIS THE 1ST DAY OF AUGUST, 1995. Resolution No. 95-29 page two oPr: ATTEST: ` wa Aoi j1J.- ki jj09944q1ly4u andra L. Le rand City Secretary CITY OF SOU EXE BY: May&r G IckesZ