2003-066OFFICIAL RECORD
RESOLUTION NO. 03-066
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING TWO (2) ALTERNATE
MEMBERS TO THE SENIOR ADVISORY COMMISSION
AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the City Council deemed it advisable and necessary to establish a Senior
Advisory Commission for the City of Southlake to act as an advisory capacity to the City
Council in all matters pertaining to senior programs and issues including development of long-
range capital improvement programs, recommend policies in senior service and improvements,
and recommend senior -related programs for development of recreational facilities and services;
and,
WHEREAS, Ordinance No. 653 establishes the Senior Advisory Commission and
Ordinance No. 653-A states that the Senior Advisory Commission shall consist of seven (7)
members and two (2) alternate members who must be residents of the City of Southlake, Texas,
and who must be at least 55 years of age; and allows for two of those members to be less than
age 55 if their experience or education is deemed valuable to the Senior Advisory Commission;
and,
WHEREAS, the City Council shall appoint the regular members for two (2) year terms
and the alternate members for one (1) year terms; and,
WHEREAS, the term for Cleta Pierce (Alternate 1) has expired and the Alternate 2 place
is currently vacant; now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. The above premises are hereby found to be true and correct and are hereby
incorporated into the body of this resolution as if copied in their entirety.
Section 2. The City Council hereby appoints the following persons to serve as alternate
members on the Senior Advisory Commission:
Cleta Pierce
Jean Boland
Alternate #1 term ends 5/2004
Alternate #2 term ends 5/2004
Section 3. This resolution is hereby effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 19" DAY OF AUGUST, 2003.
CITY 4F SQUTHLAKE, TEXAS
BY:
Andy Wambsganss
Mayor
ATTEST:(
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Lori A. Farwell
City Secretary ''.. •,* * ••.,'`+