2006-027RESOLUTION NO. 06-027 OFFICIAL RECORD
A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS,
APPOINTING MEMBERS TO THE BOARD OF DIRECTORS
FOR THE TAX INCREMENT REINVESTMENT ZONE
NUMBER ONE OF THE CITY OF SOUTHLAKE; PROVIDING
AN EFFECTIVE DATE.
WHEREAS, the City Council of the City of Southlake, Texas, after public
hearing created Tax Increment Reinvestment Zone Number One, City of
Southlake, on September 23, 1997; and
WHEREAS, a Board of Directors was established by the City of Southlake
Ordinance No. 682, adopted September 23, 1997 and was amended by Ordinance
No. 761, adopted December 7, 1999; and,
WHEREAS, the City Council of the City of Southlake appointed eight
members to the Board of Directors of Tax Increment Reinvestment Zone Number
One on July 18, 2000; and
WHEREAS, four (4) positions on the Board of Directors have become
vacant due to the expiration of terms in May 2006, and the City Council is to
appoint four (4) members to fill these vacancies; and
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. That the City of Southlake hereby appoints the following members to
fill positions on the Board of Directors of Tax Increment Reinvestment Zone
Number One, City of Southlake, Texas:
1. Mayor Andy Wambsganss Term Expires 5/2008
2. Carolyn Morris Term Expires 5/2008
3. Laura Hill Term Expires 5/2008
4. Carolyn Morris Term Expires 5/2008
Section 3. That this resolution is effective upon passage by the City Council.
Resolution No. 06-027
May 31, 2006
Page 2 of 2
PASSED AND APPROVED THIS THE
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Mayor Andy Wambsganss
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