1999-038 •
City of Southlake, Texas .
RESOLUTION NO. 99-38
A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS
APPOINTING MEMBERS TO THE SOUTHLAKE PARK
DEVELOPMENT CORPORATION; PROVIDING AN
EFFECTIVE DATE.
WHEREAS, pursuant to the authority granted by the Development Corporation Act of
1979, Article 5190.6, Texas Revised Civil Statutes as amended (the "Act"), the City Council
found it advisable to authorize the creation of a non-profit corporation to be named the Southlake
Park Development Corporation, to act on its behalf in financing, under the Act, eligible
"projects" deemed to be for the benefit of the public; and,
WHEREAS, the Board of Directors shall be appointed by the City Council and be
composed of seven (7) persons; four (4) of the Board of Directors shall be members of the City
Council and the three (3) remaining Directors must not be employees or officers of the City, or
members of the City Council, and at least one of the remaining Directors must be a member of
the Southlake Parks and Recreation Board; and,
WHEREAS, terms of the directors shall be for two years, expiring on May 31 of odd
numbered and even numbered years, respectively. Directors may be appointed to succeed
themselves. Each director shall serve until a successor is appointed.
WHEREAS, currently three Councilmember directors positions (two terms expiring May
1999 and one unexpired term vacated by Scott Martin), one Park Board representative director
position and one citizen director position have expired; now,
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 terms of members W. Ralph Evans (council rep), Rick Stacy (council rep), Scott
Martin (council rep), Robin Jones (Park Brd. rep) and Bethann Scratchard (citizen rep) have
expired. Under this resolution, the following appointments are hereby made as allowed for in
Ordinance 597.
Councilmember Position Rex Potter to expire 5/2001
Councilmember Position Debra Edmondson to expire 5/2001
Park Board Representative Sherry Berman to expire 5/2001
Citizen Cara White to expire 5/2001
Unexpired Councilmember Position Rick Stacy to expire 5/2000
Resolution No. 99-38 City of Southlake, Texas
May 13, 1999
Page 2 of 2
Section 3. This resolution shall become effective after its passage and adoption by the City
Council.
PASSED AND APPROVED THIS THE 18TH DAY OF MAY, 1999.
CITY OF SOUTHLAKE, TEXAS
•
ayo Rick Stacy
AT EST:
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Sandra L. LeGrand ouuuuulli,
City Secretary �\p.�E..... -
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