2008-038OFFICIAL RECORD
RESOLUTION NO. 08-038
A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS,
APPOINTING MEMBERS TO THE SOUTHLAKE PARKS
DEVELOPMENT CORPORATION; AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, pursuant to the authority granted by the Department Corporation Act
of 1979, Article 5190.6, Texas Revised Statutes as amended (the "Act"), the City
Council found it advisable to authorize the creation of a non-profit corporation to be
named the Southlake Park Development Corporation to act on its behalf in financing,
under the Act, eligible "projects" deemed to be for the benefit of the public; and,
WHEREAS, the Board of Directors shall be appointed by the City Council and be
composed of seven (7) persons; four (4) of the Board of Directors shall be members of
the City Council and the three (3) remaining Directors must not be employees or officers
of the City or members of the City Council, and at least one (1) of the remaining
Directors must be a member of the Southlake Parks and Recreation Board; and,
WHEREAS, terms of the Directors shall be for two (2) years, expiring on May 31
of odd numbered and even numbered years, respectively. Directors may be appointed
to succeed themselves. Each director shall serve until a successor is appointed; and,
WHEREAS, the terms for Gregory Jones (City Council Representative), John
Slocum (Parks Board Representative), and Vacant City Council Representative position
vacated by Councilmember Carolyn Morris upon her term ending on City Council)
expired in May 2008; and a Vacant position (Citizen Representative) will expire May
2009; naw,
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 person to the Board of
Directors for the Southlake Parks Development Corporation:
Pamela Muller
Carolvn Morris
City Council Rep. (term ends May 2010)
City Council Rep. (term ends May 2010)
Citizen Rep. (term ends May 2009)
Resolution No. 08-038
Page 2of2
Section 3. This resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 19th DAY OF AUGUST, 2008.
ATTEST:
Lori Payne, TR
City Secretary
CITY OF SOUTHLAKE, TEXAS
BY:
Andy Wambsganss
Mayor
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