1998-001City of Southlake, Texas
I
RESOLUTION NO. 98-1
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 Statues 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 membbrs 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 member from the
Parks and Recreation Board, to replace Ronnie Kendall, who has resigned. The term for the
position will expire in May, 1999; 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 Robin Jones to the board of directors of the
Southlake Park Development Corporation, with a term to expire in May, 1999.
Section 3. This resolution shall become effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 6TH DAY OF JANUARY, 1998.
0:Mayor Rick Stacy
ATT
Sandra L. LeGrand
City Secretary D:\WP-FILES\CITYSEC\RESOLU\98-1SPDC.WPD
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City of Southlake, Texas
RESOLUTION NO. 98-01
A RESOLUTION OF THE PARKS AND RECREATION BOARD
OF THE CITY OF SOUTHLAKE, TEXAS APPOINTING A
MEMBER TO THE JOINT UTILIZATION COMMITTEE;
PROVIDING AN EFFECTIVE DATE.
WHEREAS, the City Council of the City of Southlake, Texas formed a Joint
Utilization Committee to work with City and Carroll Independent School District staff
in developing and implementing joint use projects; and .
WHEREAS, it has been established that the committee consists of one (1)
representative from the Parks and Recreation Board as selected by the Chair of the
Board; now,
THEREFORE, BE IT RESOLVED BY THE PARKS AND RECREATION BOARD
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 Parks and Recreation Board Chair desires to appoint the following
member to serve on the Joint Utilization Committee for one (1) year:
Section 3. This resolution shall become effective after its passage and adoption by
the Parks and Recreation Board.
PASSED AND APPROVED by the affirmation vote of the Parks and Recreation Board
on this the 8th day of June, 1998.
CITY OF SOUTHLAKE
PARKS AND RECREATION BOARD
Vicki Johnson, air
ATTEST:
Cara White, Secretary