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2010-042RESOLUTION NO. 10-042f FICIAL RECORD A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE ZONING BOARD OF ADJUSTMENT; 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 Forman (Place 1), Kate Smith (Place 4), Lisa Amend (Place 7, Alternate 2) and Thomas Joyner, Jr. (Place 9, Alternate 4) expired in May 2010; 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 serve on the Zoning Board of Adjustment: Mike Forman Place 1 (term ends May 2012) Kate Smith Place 4 (term ends May 2012) Phvllis Lambert Place 7, Alternate 2 (term ends May 2012) Dustin Andrews Place 9, Alternate 4 (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 3rd DAY OF AUGUST, 2010. ATTE T: f).0 t a Lori Payne, TRM City Secretary CITY O? UTHLAKE, TEXAS BY: John Terrell Mayor