1999-044City of Southlake, Texas RESOLUTION NO. 99-44 A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS APPOINTING A MEMBER TO THE JOINT UTILIZATION COMMITTEE (JUC); PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Southlake, Texas, formed a Joint Utilization Committee (JUC) to work with City and Carroll ISD staff in developing and implementing joint use projects; and, WHEREAS, JUC "Policies and Procedures" established that the committee consist of at least five (5) members: two (2) appointed by Southlake City Council, one (1) of which shall be a member of City Council; two (2) members appointed by Carroll ISD Board of Trustees, one of which shall be a member of the CISD Board of Trustees; and one (1) representative from the Parks and Recreation Board as selected by the Chair of the Board; and, WHEREAS, on June 10, 1999, the JUC board approved amending their "Policies and Procedures" pertaining to membership to allow a second Southlake City Council member to be appointed to the board; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. All of the above premises are found to be true and correct and are hereby incorporated into the body of the resolution as if copied in their entirety. Section 2. The City Council desires to appoint the following member to serve on the Joint Utilization Committee: Patsy DuPre Councilmember Section 3. This resolution shall become effective after its passage and adoption by the City Council. PASSED AND APPROVED THIS THE 15TH DAY OF JUNE, 1999. lunllull 6 CITY OF SOUTHLAK , TEXAS OF SOYA pix t m _ Mayor lick Stacy AT EST: t % Sandra L. LeGrand City Secretary d:\wp-fi les\citysec\resolu\99-44. doc