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2007-041RESOLUTION NO. 07-041 OFFICIAL RECORD A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE ZONING BOARD OF ADJUSTMENT; NAMING A CHAIRMAN AND A VICE-CHAIRMAN; 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, the terms for Vacancy (Place 2), Greg Standerfer (Place 3, Vice -Chairman), John Smart (Place 5), Kristin Jain (Place 6, Alternate 1), and Brook Bramley (Place 8, Alternative 3) expired in May 2007; 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: Pamela Muller Place 2 term expires May 2009) Gree Standerfer Place 3 term expires May 2009) John Smart Place 5 term expires May 2009) Kristin H. Jain Place 6, Alternate 1 term expires May 2009) To remain vacant Place 8, Alternate 3 term expires May 2009) Section 3. The City Council hereby names Gree Standerfer as Chairman and Pamela Muller as Vice -Chairman. Section 4. This resolution shall become effective after its passage and approval by the City Council. lZesolution No. 07-041 Page 2 of 2 PASSED AND APPROVED THIS THE 7th DAY OF AUGUST, 2007. CITY OF SOUTHLAKE, TEXAS BY: Andy Wambsganss Mayor ATTEST: QJow-h' r r Lori Payne, TRMC City Secretary r;' ms's e