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2009-038RESOLUTION NO. 09-038 OFFICIAL RECORD A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE ZONING BOARD OF ADJUSTMENT; NAMING A CHAIRMAN AND A VICE-CHAIRMAN; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake has a Zoning Board of Adjustment as stated in the City Home Rule Charter, Chapter XI, Section 11.02; and, WHEREAS, the Zoning Ordinance No. 480, Section 44, calls for a five (5) member board with two (2) alternate members to serve for two-year terms, and appointment of the Chairman and Vice -Chairman by the City Council; and, WHEREAS, the terms for Michael Waldman (Place 2), Laird Fairchild (Place 3), John Smart (Place 5), Kristin Jain (Place 6, Alternate 1), and Karen Whitaker (Place 8, Alternate 3) 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. Section 3. Section 4 The City Council hereby appoints the following persons to serve on the Zoning Board of Adjustment: D. Todd Parrish Place 2 Laird Fairchild Place 3 Michael Waldman Place 5 term expires May 2011) term expires May 2011) term expires May 2011) Lewis Miltenberaer Place 6, Alternate 1 (term expires May 2011) Lisa Amend Place 7, Alternate 2 (term expires May 2010) Michael Forman Place 8, Alternate 3 (term expires May 2011) The City Council hereby names D. Todd Parrish as Chairman and Laird Fairchild as Vice -Chairman. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 16 l DAY OF JUNE, 2009. CITY OF SOUTHLAKE, TEXAS BY: John Terrell Mayor ATTEST: 11111111110", QUTHi.,4, soo Lori Payne, TRMV = -' • City Secretary = ' sis Imo', •••. N•. ,, f" 140 1