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1998-081City of Southlake, Texas RESOLUTION 98-81 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING PERSONS TO SERVE AS MEMBERS OF THE SOUTHLAKE CAPITAL IMPROVEMENTS ADVISORY COMMITTEE WHEREAS, Tex. Local Government Code, Chapter 395 ("Act") authorizes a municipality to charge or assess impact fees against new development in order to generate revenue for funding or recouping the cost of capital improvements or facility expansions necessitated by and attributable to the new development; and, WHEREAS, the City Council is required to appoint a capital improvements advisory committee, composed of not less than five members, to carry out the duties as described in Section 395.058 (c)(1), (2), (3), (4), and (5) of the Act; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE TEXAS: SECTION 1. There is hereby appointed a capital improvements advisory committee for the City of Southlake. The committee shall be comprised of seven persons that reside in Southlake. SECTION 2. The committee is established pursuant to the authority granted in Section 395.058 of the Act for the purpose of advising the City Council by advising and assisting in adopting land use assumptions, reviewing the capital improvements plan and filing written comments, monitoring and evaluating the implementation of the capital improvements plan, and filing semiannual reports with respect to the progress of the capital improvements plan and reporting to the City Council any perceived inequities in implementing the plan or imposing impact fees, and advising the City Council of the need to update or revise the land use assumptions, capital improvement plan and impact fee. SECTION 3. The Planning & Zoning Commission is hereby appointed to serve as the Southlake Capital Improvements Advisory Committee. Yom, City of Southlake, Texas SECTION 4. This resolution shall be effective immediately upon passage by City Council. PASSED AND APPROVED THIS THE Ar DAY OF 1998. CITY OF SOUTHLAKE, TEXAS OUTHIq ,, MAYOR RICK STACY stnATTES'P o=a y ico llllll1111 SANDRA L. LEGRAND CITY SECRETARY APPROVED AS TO FORM: CITY ATTORNEY