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2009-033 ResolutionRESOLUTION NO. 09-033 OFFICIAL RECORD A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS 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, the terms for John Slocum (Place 1), Emily Galpin (Place 2), Elaine Cox Place 3), and Julie Landesberg (Place 8) expired in May 2009; 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 the Parks and Recreation Board: Elaine Cox Place 1 term ends May 2011 Julie Landesberq Place 2 term ends May 2011 John Slocum Place 3 term ends May 2011 Tina Wasserman Place 8 term ends May 2011 Kevin Smith Place 9 term ends May 2011 Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 16th DAY OF JUNE, 2009. CITY OF SOUTHLAKE, TEXAS BY: (J6 John Terrell Mayor ATTEST: All-., Lori Payne, TR* City Secretary 21