1997-003City of Southlake, Texas
RESOLUTION NO. 97-03
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING A MEMBER TO THE
SOUTHLAKE PARK DEVELOPMENT CORPORATION
SPDC) TO FILL AN UNEXPIRED TERM; 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, 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
Parks and Recreation Board; and,
WHEREAS, currently a vacancy exists on the board of directors for a citizen at large
member, to take the place of Rod Johnson who has resigned. The term for the position will
expire in May, 1997; now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. All of the above 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 RONNIE KENDALL , to the board of
directors of the Southlake Park Development Corporation, with a term to expire in May, 1997.
Section 3. This resolution shall become effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 7TH DAY OF UNUARY, 1997.
ay r Rick Stacy
A I EST:
A
andra L. LeGranc
City Secretary