2009-037OFFICIAL RECORD
RESOLUTION NO. 09-037
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 Virginia M. Muzyka (City Council Representative), Vacant
City Council Representative), Sherry Berman (Citizen Representative), and Carolyn
Morris (Citizen Representative) will expire 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 person to the Board of
Directors for the Southlake Parks Development Corporation:
Carolvn Morris
Virainia M. Muzvka
Sherry Berman
Deborah Frazier
City Council Representative
term ends May 2011)
City Council Representative
term ends May 2011)
Citizen Representative
term ends May 2011)
Citizen Representative
term ends May 2011)
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Section 3. This resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 16th DAY OF JUNE, 2009.
CITY OF SOUTHLAKE, TEXAS
BY:
John Terrell
Mayor
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Lori Payne TRW co
City Secretary `