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2004-048RESOLUTION NO. 04-048 OFFICIAL RECORD A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE PLANNING AND ZONING COMMISSION, AND PROVIDING AN EFFECTIVE DATE. Whereas, a Home Rule Charter of the City of Southlake, Texas, was approved by the voters in a duly called Charter election on April 4, 1987; and, Whereas, in the Home Rule Charter, Chapter XI concerns Planning and Zoning, and Section 11.03 allows for appointment for two (2) year terms on the commission; and, Whereas, the terms for Ralph Williams, Ron Kulpinski, and Vernon Stansell have expired, and there is one place that is vacant due to the resignation of John Terrell that has also expired; 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 its entirety. Section 2. The City Council hereby appoints the following persons to the Planning and Zoning Commission: Vernon Stansell Brandon Bledsoe Al Morin Michael Boutte term ends 5/2006 term ends 5/2006 term ends 5/2006 term ends 5/2006 Section 3. This resolution shall become effective after its passage and approval by the City Council. Resolution No. 04-048 Page 2 of 2 PASSED AND APPROVED THIS THE 301h DAY OF JUNE 2004. ATTEST: J.- a. 4"'f -CQ Lori A. Farwell, TRMC City Secretary y- CITY OF SOUTHLAKE, TEXAS BY: Afidy Wamftanss Mayor oUT HLa .'••. x O•..N..•., d '• 0