1998-040City of Southlake, Texas
RESOLUTION NO. 98-40
A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS
APPOINTING MEMBERS TO THE SOUTHLAKE PARK
DEVELOPMENT CORPORATION; PROVIDING AN
EFFECTIVE DATE.
WHEREAS, pursuant to the authority granted by the Development Corporation Act of
1979, Article 5190.6, Texas Revised Civil Statutes 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, the Board of Directors shall be composed of seven (7) persons; and,
WHEREAS, four (4) of the members 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 three (3) Councilmember places are available; places held by W.
Ralph Evans and Scott Martin for two (2) year terms, and the place held by Pamela Muller for
one (1) year term. A one (1) year term citizen position (held by David Yelton) is also vacant.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. All of the 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 their
entirety.
Section 2. The City Council hereby appoints the following to fill the expired terms:
1. Councilmember Position Ronnie Kendall two year term)
2. Councilmember Position Scott Martin two year term)
3. Councilmember Position W. Ralnh Evans one year term)
4. Citizen Position Norman B. Lvons. Jr. two year term)
Section 3. This resolution shall become effective after its passage and adoption by the City
Council.
PASSED AND APPROVED THIS THE 19TH DAY OF MAY, 1998.
Resolution No. 98-40
May 19, 1998
Page 2
City of Southlake, Texas
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Sandra L. LeGrand
City Secretary
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CITY OF SOUTHLAKE, TEXAS
Mayor 'ck Stacy