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1997-077J City of Southlake, Texas RESOLUTION 97-77 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING NEIGHBORHOOD REPRESENTATIVES TO THE STANDING COMMITTEE FOR THE SOUTHLAKE PROGRAM FOR THE INVOLVEMENT OF NEIGHBORHOODS (SPIN); PROVIDING FOR TERMS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council is of the opinion that a citizen advisory committee would be of assistance to the City Council and City staff by providing a more available form of citizen participation in the affairs of the City and to create a forum for neighbor to neighbor communication; and, WHEREAS, the City Council has created such a committee by ordinance; and, WHEREAS, the City Council is to appoint one representative for each of the designated neighborhoods from recommendations provided by their neighborhoods; and, WHEREAS, vacancies occur when SPIN terms expire, and when representatives decide to seek elective office and/or other board appointments and new appointments are required; 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 following is hereby appointed as neighborhood representative for the term specified: Neighborhood #1 Cara White & Angela George 1999 Neighborhood #3 Milan & Mary Georgia 1999 Neighborhood #5 Jan Francis 1999 Neighborhood #7 Darrell Faglie 1999 Neighborhood #9E Michael Boutte 1999 Neighborhood #9W Pam McCain 1999 Neighborhood #11 Roger Hutton 1999 Neighborhood #13 Barry Friedman 1999 Neighborhood #15 Wayne & June Haney 1999 Neighborhood #16 Bob Walker 1998 Resolution No. 97-77 SPIN Appointment Page Two Section 3. This resolution is hereby effective upon passage by the City Council. PASSED AND APPROVED THIS THE & DAY OF 997. A' City Secretary CITY OF SOUTHLAKE, TEXAS BY: Mayor Rick Stacy City of Southlake, Texas MEMORANDUM December 12, 1997 TO: Curtis E. Hawk, City Manager FROM: Nona Whitehead, Community Services Coordinator SUBJECT: Resolution No. 97-77, appointing representatives to the SPIN Standing Committee As you may be aware, it is time again to reappoint SPIN representatives for the expired terms. A number of these neighborhood representatives have completed their terms in the SPIN program and are seeking reappointment. In addition there are new appointments due to the realignment of the SPIN boundaries. As a result, those positions were advertised and two meetings were held for the various neighborhoods to select their representatives. The resolution provides for the needed appointments. The new appointees of odd -numbered neighborhoods will serve a regular two year term. The representative for the new SPIN #16 will serve a one year term to have a consistent rotation with the other even -numbered SPIN neighborhoods. The attached resolution provides for the appointment of Cara White and Angela George for SPIN #1, Milan & Mary Georgia for SPIN #3, Jan Francis for SPIN #5, Darrell Faglie for SPIN #7, Michael Boutte for SPIN #9E, Pam McCain for SPIN #9W, Roger Hutton for SPIN 11, Barry Friedman for SPIN #13, Wayne and June Haney for SPIN #15 and Bob Walker for the newly formed SPIN #16. Please place this item on the Council's December 16, 1997 agenda. I will be happy to answer any questions you may have about these recommended appointments. NW