1999-001 City of Southlake,Texas .
RESOLUTION NO. 99-01
A RESOLUTION OF THE CITY COUNCIL OF
SOUTHLAKE, TEXAS APPOINTING COUNCILMEMBER
SCOTT MARTIN TO SERVE AS CHAIRMAN OF THE
BOARD OF DIRECTORS OF TAX INCREMENT
REINVESTMENT ZONE NUMBER ONE, AND PROVIDING
AN EFFECTIVE DATE.
WHEREAS, the City Council of the City of Southlake, Texas (the "City"), after public
hearing, passed Ordinance 682 creating a Reinvestment Zone as authorized by the Tax
Increment Financing Act, V.T.C.A., Tax Code, Chapter 311 (the "Act") on September
23, 1997; and
WHEREAS, Ordinance No. 682 established a Board of Directors to administer the
Zone; and
WHEREAS, the City passed Resolution No. 97-70 appointing eight (8) members to the
Board of Directors of the Tax Increment Reinvestment Zone on November 5, 1997;
and
WHEREAS, the City passed Resolution No. 97-80 appointing the Mayor to serve as
chair of the Reinvestment Zone Board of Directors for one year beginning January,
1998; and
WHEREAS, in accordance with Section 311.009(f) of the Act, the governing body of
the municipality that created the reinvestment zone must appoint one member of the
board to serve as chair for a term of one year that begins on January 1 of the following
year;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF SOUTHLAKE, TEXAS:
Section 1. That all matters stated in the preamble of this resolution are true and correct
and are hereby incorporated into the body of this resolution as if copied in their
entirety.
Section 2. That the City Council hereby appoints Councilmember Scott Martin to
serve as chairman of the Reinvestment Zone Board of Directors for one year to begin
January, 1999.
City of South lake,Texas
Section 3. That the City of Southlake authorizes and directs that this action be made
part of the City's permanent records.
Section 4. That this resolution shall become effective from and after the date of its
passage.
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS on this the 5th day of January, 1999.
APPROVED:
•
3*• , o Rick Stacy
•:en= Mayor
ATTEST: ir-I-a1 "t�jyd��•��•
hith/nAktufd---
Sandy LeGrand
City Secretary
APPROVED AS TO FORM:
Cta,_,
City Attorney
City of Southlake, Texas --
RESOLUTION NO. 99-01
A RESOLUTION OF THE JOINT DRUG AND ALCOHOL
AWARENESS COMMITTEE OF THE CITY OF
SOUTHLAKE, TEXAS, AND THE CARROLL
INDEPENDENT SCHOOL DISTRICT, SUPPORTING THE
PROPOSED NATATORIUM PROJECT TO PROVIDE
INCREASED ACTIVITIES TO THE YOUTH IN THE
COMMUNITY.
WHEREAS, Joint Drug and Alcohol Awareness Committee supports the proposed
Natatorium project to increase the recreational activities available to the youth in the
community; and,
WHEREAS, the Joint Drug and Alcohol Awareness Committee was established to assist
in the recommendation and implementation of programs, initiatives and action plans which will
serve to focus on the goal of reducing drug and alcohol abuse by the youth of Southlake; and,
WHEREAS, the citizens of Southlake are confronted with the societal issue of drug and
alcohol abuse among the youth of our community and desire to undertake a mutual effort to
address this situation; and
WHEREAS, a Natatorium will help support the goals of the Joint Drug and Alcohol
Awareness Committee by providing additional recreational activities for youth to participate in
to help keep them away from drugs and alcohol;
NOW, THEREFORE, BE IT RESOLVED BY THE JOINT DRUG AND ALCOHOL
AWARENESS COMMITTEE OF THE CITY OF SOUTHLAKE, TEXAS, AND THE
CARROLL INDEPENDENT SCHOOL DISTRICT THAT:
Section 1. The Joint Drug and Alcohol Awareness Committee hereby finds that the
community can benefit from a natatorium.
Section 2. This resolution is hereby effective upon passage by the Joint Drug and Alcohol
Awareness Committee.
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PASSED AND APPROVED THIS THE DAY OF , 1999.
BY: 0
Doug Str kland, Co-Chair
BY: pact
Debra Edmondson, Co-Chair
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