1996-005City of Southlake, Texas
RESOLUTION NO. 96-05
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING A MEMBER 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 one City Council position has been vacated; now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
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 unexpired term. This
term will expire on May 31, 1997.
Councilmember MICHAEL RICHARME
Section 3. This resolution shall become effective after its passage and adoption by the City
Council.
PASSED AND APPROVE '' b
ATTEST:
ndra L. LeGrand,City Secretary
C.\ORD-RES AGR\96-05.RES
DAY OF JANUARY, 1996.
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