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Item 5B dor RESOLUTION NO. 02-026 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING A MAYOR PRO TEM AND A DEPUTY MAYOR PRO TEM PURSUANT TO ARTICLE 2.07 OF THE HOME RULE CHARTER; AND PROVIDING AN EFFECTIVE DATE. Whereas, a Home Rule Charter was approved by the voters in a duly called Charter election on April 4, 1987; and, Whereas, Article 2.07 of the Charter allows for the appointment of a Mayor Pro Tern who shall perform the duties of the Mayor in case of the absence or disability of the Mayor; and, Whereas, on January 21, 1995, a Charter Amendment Election was held in which Article 2.07 was amended to include the appointment of a Deputy Mayor Pro Tern who shall perform the duties of Mayor and Mayor Pro Tem in case of the absence or disability of the Mayor and Mayor Pro Tern; and, Whereas, the term of office for the Mayor Pro Tern and the Deputy Mayor Pro Tern shall be one(1) year, according to Article 2.07; now, L THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE,TEXAS, THAT: Section 1. All the findings in the preamble are found to be true and correct and the City Council does hereby incorporate said findings into the body of this resolution as if copied in its entirety. Section 2. Effective immediately, the Mayor has appointed, with the approval of the City Council, Councilmember to serve as Mayor Pro Tern, who shall hold office for one (1) year; and, and Councilmember to serve as Deputy Mayor Pro Tern, who shall also hold office for one(1) year. Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED THIS THE 7th DAY OF MAY 2002. L air . Resolution No. 02-026 Page two CITY OF SOUTHLAKE, TEXAS BY: Mayor Rick Stacy ATTEST: Kim Bush Acting City Secretary L L