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1999-040City of Southlake, Texas RESOLUTION NO. 99-40 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 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; and WHEREAS, Ordinance No. 653 establishes the Senior Advisory Commission and states that the Senior Advisory Commission shall 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, the City Council shall appoint the members for two (2) year terms; and, WHEREAS, currently Places 4, 6, 7, and Alternate #1 and Alternate #2 have expired; 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 terms of members Martha Greenberg (Place 4), Frances Weiser (Place 7), Betsy Horowitz (Alternate # 1) have expired and Place 6 and Alternate #2 positions are vacant. The City Council desires to appoint the following members to serve on the Senior Advisory Commission:: Place 4 David Baltimore to expire 5/2001 Place 6 Darla Lattimore to expire 5/2001 Place 7 Thomas Furey to expire 5/2001 Alternate #1 George Dalton to expire 5/2001 Alternate #2 Linda Forbes to expire 5/2001 Section 3. This resolution is effective upon passage by the City Council. Resolution No. 99-40 City of Southlake, Texas May 13, 1999 Page 2 of 2 PASSED AND APPROVED THIS THE 18TH DAY OF MAY, 1999. CITY OF SOUTHLAKE, TEXAS ay Rick Stacy ATTEST: uun u,z Sandra L. LeGrand City Secretary''• . •••9` u) s, d:\wp-files\citysec\resolu\99-40.doc /11111111%