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2008-061AFICIAL RECORD A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING A MEMBER TO THE PARKS AND RECREATION BOARD AND PROVIDING AN EFFECTIVE DATE. WHEREAS, a Parks and Recreation Board was created for the purpose of planning and developing parks and park sites within the City of Southlake for the use and benefit of its citizens; and, WHEREAS, Ordinance No. 646-B states that the Parks and Recreation Board shall consist of seven (7) members to serve two (2) year terms; and, WHEREAS, the City Council increased the number of seats on the Parks and Recreation Board to nine (9) by creating Place 8 and 9, both to be two year terms to expire at the same time as Places 1, 2 and 3; and, WHEREAS, Place 5 is vacant due to the resignation of Danny Mayer with a term ending in May 2010; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHILAKE, TEXAS, THAT: I 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 Parks and Recreation Board: Sherry Berman Place 5 term ends May 2010 Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 2nd DAY OF DECEMBER, 2008. , CITY OF SOUTHLAKE, TEXAS BY: Andy Wambsganss Mayor AT cj 10 Lori Payne, TRM City Secretary