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2010-015OFFICIAL RECORD RESOLUTION NO. 10-015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO FILL TWO UNEXPIRED POSITIONS ON THE PLANNING AND ZONING COMMISSION AND PROVIDING AN EFFECTIVE DATE. WHEREAS, a Home Rule Charter of the City of Southlake, Texas, was approved by the voters in a duly called Charter election on April 4, 1987; and, WHEREAS, in the Home Rule Charter, Chapter XI concerns Planning and Zoning, and Section 11.03 allows for a Planning and Zoning Commission, which shall consist of seven (7) citizens of the City. The members of the Commission shall be appointed by the Council for a term of two (2) years. Three members of the Planning and Zoning Commission shall be appointed each odd numbered year. The remaining four (4) members of the Planning and Zoning Commission will be appointed each even numbered year. WHEREAS, there are two vacancies with terms expiring in May 2010 due to the resignations of Al Morin and Jeff Wang; 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 its entirety. Section 2. The City Council hereby appoints the following persons to the Planning and Zoning Commission and extended the term to May 2012: Jim Hamel (term ends May 2012) Shahid Shafi (term ends May 2012) Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 6th DAY OF APRIL, 2010. ATTEST: 111V Y Lori Payne, TRIlp City Secretary CITY OF SOUTHLAKE, TEXAS BY: _ John Terrell Mayor