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22-015RESOLUTION NO. 22-015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING CITY COUNCIL REPRESENTATIVES TO FULFILL VACANCIES ON VARIOUS BOARDS AND COMMISSIONS, AND PROVDING AN EFFECTIVE DATE. Whereas, the City Council appoints members of the public to various boards, commissions and committees to serve a two-year term, unless indicated otherwise; and, Whereas, the membership and qualifications for each board, commission and committee are identified by City Charter, ordinance, or resolution; and, Whereas, the Audit Committee, Southlake Parks Development Corporation, and the Southlake 2035 Corridor Planning Committee have vacancies as the result of outgoing Mayor Hill and Councilmember McCaskill, and, Whereas, Council desires to appoint City Council representatives to fulfill such vacancies. 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. The following Council members are appointed to serve as board, commission or committee members for the stated terms and until their successors have been duly appointed and qualified by Council. Audit Committee Term Mayor John Huffman June 2023 Mayor Pro Tern Randy Williamson June 2023 Deputy Mayor Pro Tern Shawn McCaskill June 2023 Southlake Parks Development Corporation Randy Williamson June 2023 Ronell Smith June 2023 KathyTalley June 2023 Amy Torres-Lepp June 2023 Southlake 2035 Corridor PlanningCommittee Randy Robbins June 2023 KathyTalley June 2023 Amy Torres-Lepp June 2023 Shawn McCaskill June 2023 Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 17TH DAY OF MAY 2022. ATTEST: .``���HL AKF"-O�!,, ``% Gj r, e } Amy ley, YMC•.......•••'' • ��� City Secretary CITY OF SOUTHLAKE, TEXAS John uffman Mayor