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2001-036 ResolutionJ 1 RESOLUTION NO. 01-036 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING PERSONS TO SERVE AS THE BOARD OF DIRECTORS FOR THE SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Texas Local Government Code, Chapter 363.051 (The "Act") authorizes a municipality that is partially or wholly located in a county with a population of more than one million to create a crime control district within its jurisdiction; and, WHEREAS, on November 4, 1997, Southlake voters approved a proposition to create the Southlake Crime Control and Prevention District, dedicated to formulating crime reduction programs and the administration of the one-half cent sales and use tax collected for the support of crime reduction programs authorized by the city; and WHEREAS, Section 3 63. 101 (a)(b) of the Local Government Code states that the District is governed by a board of seven (7) directors who serve staggered two-year terms that expire September 1; 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 positions occupied by Frank Pittman, Lou Ann Heath, and Martin Schelling expire September 1, 2001, and there is a vacancy left by Peter Gaal who resigned to run for City Council that also expires September 1, 2001. The following persons are hereby appointed to serve as Director for the Southlake Crime Control and Prevention District for a two-year term to expire September 1, 2003: 1. Lou Ann Heath 2. Pam McCain 3. Frank Pittman 4. Martin Schelling Section 3. This resolution is effective upon passage by the City Council. 4, PASSED AND APPROVED THIS THE 4" DAY OF SEPTEMBER 2001. Ggy OF ONA City Secretary CITY OF SOUTHLAKE, TEXAS BY: ( V Mayos Rick Stacy