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2001-032RESOLUTION NO. 01-032 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE PARKS AND RECREATION BOARD; AND PROVIDING AN EFFECTIVE DATE. Whereas, a Parks and Recreation Board was created for the purpose of planning and developing parks and park sites within the City of Southlake for the use and benefit of its citizens; and, Whereas, Ordinance No. 646-A stated the Parks and Recreation Board shall consist of nine (9) members to serve three (3) year terms; and, Whereas, Ordinance No. 646-B proposes a seven (7) member board to serve two (2) year terms; and, Whereas, currently the terms of three (3) of the Parks and Recreation Board members Jim Glover, Sherry Berman, and Michael Nelson) expired in May 2001; 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 terms of Jim Glover, Sherry Berman, and Michael Nelson have expired. Section 3. The City Council hereby appoints the following persons to the Parks and Recreation Board to serve terms to expire in May 2003: 1. Frank Cornish IV (To expire 5/2003) 2. Tim O'Connor (To expire 5/2003) 3. Bobby Rawls (To expire 5/2003) Section 4. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 22°d DAY OF MAY 2001. ATTEST: 4k4t4 i Sandra L. LeGrand City Secretary CITY OF SOUTHLAKE, TEXAS BY: Mayor Rick Stacy