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1996-041City of Southlake, Texas RESOLUTION NO. 96-41 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE SENIOR ADVISORY COMMISSION; ESTABLISHING THE NUMBER OF BOARD MEMBERS; TERMS OF OFFICE; DUTIES AND RESPONSIBILITIES; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council deems it advisable and necessary to establish a Senior Advisory Commission for the City of Southlake, to act as an advisory board to the City Council relating to senior programs and city issues; and, WHEREAS, Ordinance No. 653 establishes the Senior Advisory Commission and states the Senior Commission shall consist of six (6) citizens of the City of Southlake, who must be at least 55 years of age; and, WHEREAS, Places on the Commission shall be numbered one (1) through six 6). Vacancies shall be filled in the same manner provided for regular appointments. In making the initial appointments, the City Council shall appoint three (3) members of the Senior Commission for two-year terms and three (3) members for one-year terms; and, WHEREAS, The Senior Advisory Commission shall act in an advisory capacity to the City Council in all matters pertaining to senior programs and issues, including development of long range capital improvement programs; recommend policies in senior service and improvements; recommend senior -related programs for development of recreational facilities, areas and improved recreation services; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. All of the above premises are found to be true and correct and are incorporated into the body of this resolution as if copied in their entirety. Section 2. The City Council desires to appoint the following members to serve on the Senior Advisory Commission: 1. Jim Goggin 2. Aloha Payne 3. R.F. "Dick" Johnston 4. Francis E. Weiser 5. Crawford C. Hall 6. James C. Wood 7. John R. Kelly 8. Wanda Buschman two year term two year term two year term one year term one year term one year term alternate member alternate member Resolution No. 96-41 page two Section 3. This resolution shall become effective after its passage and adoption by the City Council. PASSED AND APPROVED THIS THE 18TH DAY OF JUNE, 1996 4 t$9 4Mayy:Rick Stacy F - v ATTEST: r jk" A Sandra L. LeGrand City Secretary c: \wpfiles\re s964 1. sen\sl