1998-039 Resolutionr„
L City of Southlake, Texas
RESOLUTION NO. 98-39
A RESOLUTION 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
relating to senior programs and city issues; and,
WHEREAS, Ordinance No. 653-A establishes the Senior Advisory Commission and
states that the Senior Advisory Commission shall now consist of seven (7) citizens of the City of
Southlake, who must be at least 55 years of age; and allows two members to be less than age 55
if their experience or education is deemed valuable to the Senior Advisory Commission; and
allows for two alternate members; and,
WHEREAS, vacancies shall be filled in the same manner provided for regular
appointments; and,
WHEREAS, the terms of Linda Moore and Dick Johnston have expired and Dick
Johnston does not want reappointment; and Aloha Payne and Crawford Hall have resigned; and
Alternate Zena Rucker has resigned and one Alternate position is currently vacant; 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 and
services; now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. All of the 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::
Linda Moore two year term 5/2000
Jeane Alexander two year term 5/2000
William Cosgrove two year term 5/2000
Mataly_ n Smith two year term 5/2000
Betsv Horowitz one year term 5/99
Tom Ward one year term 5/99
Section 3. This resolution is effective upon passage by the City Council.
City of Southlake, Texas
Resolution No. 98-39
May 19, 1998
Page 2
PASSED AND APPROVED THIS THE 19TH DAY OF MAY, 1998.
CITY OF SOUTHLAKE, TEXAS
AQ 1A
Sandra L. LeGrand
City Secretary
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Mayor Rick Stacy