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2008-052RESOLUTION NO. 08-052 OFFICIAL RFr.nt?n A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING REPRESENTATIVES TO SERVE AS LIAISON AND ALTERNATE(S) MEMBERS TO THE TEXAS HIGH SPEED RAIL AND TRANSPORATION CORPORATION (THSRTC); AND PROVIDING AN EFFECTIVE DATE. WHEREAS, with the current public rally of support behind innovative, mass public transportation options, the need for high speed rail as part of the overall transpiration system has never been more evident and important to the future vitality of the entire state of Texas and to our community; and, WHEREAS, on August 5, 2008, the City Council of the City of Southlake voted to approve membership in the Texas High Speed Rail and Transportation Corporation THSRTC); and, WHEREAS, each THSRTC member entity is entitled to designate one voting member, a secondary and tertiary representative; 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 following persons are hereby appointed to serve: 1. Primary member: Mavor Pro Tem John Terrell 2. Alternate member: Councilmember Virginia Muzvka 3. Alternate member: Councilmember Pamela Muller Section 3. This resolution is effective upon passage by the City Council. PASSED AND APPROVED THIS THE 7th DAY OF October, 2008. C:C I.r ya w JOHr Tr ATTEST: Ph Lori Payne City Secretary n'