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2004-054RESOLUTION NO. 04-054 OFFICIAL RECORD A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING AN ALTERNATE MEMBER TO THE ZONING BOARD OF ADJUSTMENT TO FILL AN UNEXPIRED TERM; AND PROVIDING AN EFFECTIVE DATE. Whereas, the City of Southlake has a Zoning Board of Adjustment as stated in the City Home Rule Charter, Chapter XI, Section 11.02; and, Whereas, the Zoning Ordinance No. 480, Section 44, calls for a five (5) member board with two (2) alternate members to serve for two-year terms, and appointment of the Chairman and Vice -Chairman by the City Council; and, Whereas, Al Morin resigned as Alternate No. 1 with a term to expire May 2005; 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 their entirety. Section 2. The City Council hereby appoints the following persons to serve on the Zoning Board of Adjustment: Robert Hudson Alternate #I term ends May 2005 Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 3rd DAY OF AUGUST 2004. CITY OF SOUTHLAKE, TEXAS BY: Andy Wasganss Mayor ATTEST: .`',S TH`,'•• off • •. .•• .,, Co_ lam =" ': .• .= LoriA. Farwell, TRMC ••'••••••••••• City Secretary