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1997-072City of Southlake, Texas RESOLUTION 97-72 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING PERSONS TO SERVE AS THE BOARD OF DIRECTORS FOR THE SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT WHEREAS, Tex. Local Government Code, Chapter 363.051 (The "Act") authorizes a municipality that is partially or wholly located in a county with a population of more than one million to create a crime control district within its jurisdiction; and WHEREAS,a special election was held on November 4, 1997 to determine whether the voters of the City of Southlake favored the creation of the Southlake Crime Control and Prevention District dedicated to crime reduction programs and the adoption of a proposed local sales and use tax at a rate of on -half of one percent; and WHEREAS, Southlake voters approved the proposition to create the district; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1. There is hereby created and established a board of directors of the Southlake Crime Control and Prevention District. The board shall be officially designated as the Southlake Crime Control and Prevention Board, and shall be comprised of seven persons that reside in Southlake. SECTION 2. The board is established pursuant to the authority granted in Section 363.101 of the Act and the terms set forth therein are hereby adopted governing the operation and duties of the board. SECTION 3. The following persons are hereby appointed to serve as the Board of Directors for the Southlake Crime Control and Prevention District: I. PAM McCAIN 2 JERRY FARRIER 3 KTM CLANCY 4. JOHN SWIFT 5 ANDY WAMBSGANSS 6. MARTIN SCHELLING 7. BOB MUNDLIN SECTION 4. This resolution shall be effective immediately upon passage by City Council. PASSED AND APPROVED THIS THE DAY OF 1997. x z 0: 0 ............ s co Z— 0: Aft T: Co z: SANDRA L. LEGRAND CITY SECRETARY APPROVED AS TO FORM: aix j CITY ATTORNEY CITY OF SOUTHLAKE, TEXAS MAYOR RICK CY