2001-034 Resolutionti.
RESOLUTION NO. 01-034
A RESOLUTION OF THE CITY OF SOUTHLAKE,
TEXAS, APPOINTING MEMBERS TO THE
SOUTHLAKE PARK DEVELOPMENT
CORPORATION; AND PROVIDING AN EFFECTIVE
DATE.
WHEREAS, pursuant to the authority granted by the Department
Corporation Act of 1979, Article 5190.6, Texas Revised 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 appointed by the City
Council and be composed of seven (7) persons; four (4) of the Board of Directors
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 (1) of the remaining Directors must be a member of the Southlake Park
and Recreation Board; and
WHEREAS, terms of the Directors shall be for two (2) years, expiring on
May 31 of odd numbered and even numbered years, respectively. Directors may
be appointed to succeed themselves. Each director shall serve until a successor is
appointed; and
WHEREAS, currently four (4) director positions have expired: the
Councilmember positions of Ronnie Kendall and Rex Potter; the Park Board
representative position of Sherry Berman; and the citizen -at -large position of Cara
White; and,
WHEREAS, a vacancy exists which was held by Councilmember Gary
Fawks with one (1) year remaining on his term. The term will expire May 31,
2002; now,
THEREFORE, IT BE 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 Ronnie Kendall (Council representative), Rex Potter
Council representative), Sherry Berman (Park Board), and Cara
White (citizen representative), have expired. The unexpired term of
Gary Fawks is open for reappointment with one (1) year
remaining. Under this resolution, the following appointments are
hereby made as allowed for in Ordinance No. 597.
Councilmember position: W. Ralph Evans To expire 5/2003)
Councilmember position: Tom Stephen To expire 5/2003)
Councilmember position: Rex Potter To expire 5/2002)
Park Board position: Tim O'Connor To expire 5/2003)
Citizen position: Bobby Rawls To expire 5/2003)
Section 3. This resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 22" DAY OF MAY 2001.
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Sandra L. LeGrand
City Secretary
CITY OF SOUTHLAKE, TEXAS
BY:
Mayor Rick Stacy