2002-030OFFICIAL RECORD
RESOLUTION NO. 02-030
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE
JOINT UTILIZATION COMMITTEE; AND 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 consists of at
least five (5) members; two (2) appointed by Southlake City Council, one (1) on which shall be a
member of City Council; two (2) members appointed by Carroll ISD Board of Trustees, one (1)
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 approved amending their "Policies and
Procedures" pertaining to membership to allow a second Southlake City Councilmember to be
appointed to the board; and,
WHEREAS, the terms have expired for a City Council Representative Greg Standerfer
and City Council appointee Wendi Carlucci; and,
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 City Council hereby appoints:
City Council member Gree Standerfer (to expire 5/2004)
City Council appointee (citizen) Jeff Wang (to expire 5/2004)
Section 3. This resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 21St DAY OF MAY 2002.
ATTEST:
Secretary
CITY OF SOUTHLAKE, TEXAS
J11,11101,,,,,• BY:
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