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1997-030i I City of Southlake, Texas RESOLUTION NO. 97-30 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE SENIOR ADVISORY' COMMISSION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council deemed 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 related 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. WHEREAS, the terms of Place 4, Francis Weiser; Place 5, Crawford C. Hall have expired. Place 6, James C. Wood has resigned leaving a vacant position; John R. Kelly, alternate has moved, leaving a -one year unexpired term; and, Alternate, Wanda Buschman has also expired; 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: Place 4 MARTHA GREENBERG two year term 5/99 Place 5 WANDA BUSCHMAN two year term 5/99 Place 6 FRANCIS WISER two year term 5/99 CRAWFORD HALL Alternate LINDA MOORE two year term 5/99 Alternate ZENA RUCKER two year term 5/98 4 City of Southlake, Texas 1 Resolution No. 97-30 page two Section 3. The appointments are hereby effective upon passage of this resolution by the City Council of the City of Southlake. ATTEST: PASSED AND APPROVED THIS THE 6TH DAY OF MAY, 1997 andra L. LeGrand City Secretary CITY OF SO THLAKE TEXAS BY: Mayor Rick Siaa