2008-047 ResolutionRESOLUTION NO.08-0I
A RESOLUTION OF THE CITY COUNCIL OF TH14,8ECORD.OFF
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, there are two vacancies - Place 6 and Place 9, Alternate 2 — which
expired in May 2008; 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:
Dan McCauley Place 6 (term ends May 2010)
Craia Haves Place 9, Alternate 2 (term ends May 2010)
Section 3. This resolution is hereby effective upon passage by the City Council.
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Resolution No. 08-047
Page 2 of 2
PASSED AND APPROVED THIS THE 16th DAY OF SEPTEMBER, 2008.
ATTEST:
Lori Payne, TR C
City Secretary
CITY OF SOUTHLAKE, TEXAS
BY:
Andy Wambsganss
Mayor