2007-038RESOLUTION NO. 07-038 OMCIAL RECORD
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING 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 states
that the Senior Advisory Commission shall consist of seven (7) citizens of the City of Southlake,
who must be at least 55 years of age; and allows two members to be less than age 55 if their
experience or education is deemed valuable to the Senior Advisory Commission; and allows for
two alternate members; and,
WHEREAS, the City Council shall appoint the members for two (2) year terms; and,
WHEREAS, the terms for David Baltimore (Place 4, Vice -Chair), Margie Kyle (Place 7,
Secretary), and Cleta Pierce (Place 8, Alternate 1) expired in May 2007; 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 members to serve on the Senior
Advisory Commission:
David Baltimore Place 4 (term ends May 2009)
Marcie Kyle Place 7 (term ends May 2009)
Cleta Pierce Place 8, Alternate 1 (term ends May 2009)
Section 3. This resolution is hereby effective upon passage by the City Council.
Resolution No. 07-038
Page 2 of 2
PASSED AND APPROVED THIS THE 7" DAY OF AUGUST, 2007.
CITY OF SOUTHLAKE, TEXAS
BY:T
Andy Wa sganss
Mayor
ATTEST: unnrrr,rr
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Lori Payne, TRMC
City Secretary G' 4'