Item 8A - Staff Report M E M O R A N D U M
August 27, 2024
To: Alison Ortowski, City Manager
From: Amy Shelley, City Secretary
Subject: Resolution No. 24-028, appointing members to Community
Enhancement Development Corporation and Crime Control and
Prevention District.
Action
Requested: Approve Resolution No. 24-028, appointing members to Community
Enhancement Development Corporation and Crime Control and
Prevention District.
Background
Information: Each year, the City Council appoints members of the public to
various boards, commissions and committees. Each member is
appointed for a two-year term, unless indicated otherwise. Members
of the public indicate their interest in volunteering by submitting a
completed application to the City Secretary’s Office. Applications are
available on the City’s website and from the City Secretary’s Office.
In accordance with Ordinance No. 1228B, adopted by the City
Council on December 15, 2023, the Community Enhancement
Development Corporation and Crime Control and Prevention District
terms end in September.
On August 2, the City Council received a binder which included the
applications filed with the City Secretary’s Office for these boards, an
outline of each board detailing the current membership and terms
expiring in September 2024, as well as names of existing members
who expressed an interest in being reappointed.
The current members, together with the individual place terms, are
highlighted below. Please note that the Community Enhancement
Development Corporation Directors 5 and 7 were appointed for a 1-
year term in 2023. To place those director positions back on the
normal appointment cycle, the term would need to be another 1-year
term.
Item 8A
Community Enhancement Development Corporation
Term to Expire
Jeff Wang
Director 1
September 2025
Martin Schelling, President
Director 2
September 2024
Robert Mundlin
Director 3
September 2025
Jennifer Kolb
Director 4
September 2024
Craig Sturtevant, Secretary
Director 5
September 2024*
(*was appointed for a 1-year term)
Eric Wang
Director 6
September 2024
Mike Pazera
Director 7
September 2024*
(*was appointed for a 1-year term)
Crime Control and Prevention District
Term to Expire
Ken McMillan, President
Place 1 September 2025
Robert Williams, Vice President
Place 2 September 2025
Frank Powers Place 3 September 2025
Kara Carreras Clubb
Place 4 September 2024
Jay Demas
Place 5 September 2024
David Barnes
Place 6 September 2024
William Meddings
Place 7 September 2024
Financial
Considerations: Non-applicable
Strategic Link: C5: Promote opportunities for partnerships and volunteer
involvement
Citizen Input/
Board Review: Non-applicable
Legal Review: Non-applicable
Alternatives: None
Supporting
Documents: Resolution No. 24-028, attached
Ordinance No. 1228B, attached
Applications provided in binder
Staff
Recommendation: Approve Resolution No. 24-028, appointing members to Community
Enhancement Development Corporation and Crime Control and
Prevention District.
RESOLUTION NO. 24-028
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS,
APPOINTING MEMBERS TO THE COMMUNITY ENHANCEMENT DEVELOPMENT
CORPORATION AND CRIME CONTROL AND PREVENTION DISTRICT;
PROVIDING 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, each appointee shall be a citizen of Southlake and a registered voter; and,
Whereas, the membership and qualifications for each board, commission and
committee are identified by City Charter, ordinance, or resolution; and,
Whereas, Council desires to appoint members to various positions on the following
boards:
• Community Enhancement Development Corporation
• Crime Control and Prevention District
NOW, 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 citizens 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.
Community Enhancement Development Corporation
NAME PLACE TERM EXPIRING
Director 2 September 2026
Director 4 September 2026
Director 5 September 2025
Director 6 September 2026
Director 7 September 2025
Crime Control and Prevention District
NAME PLACE TERM EXPIRING
Place 4 September 2026
Place 5 September 2026
Place 6 September 2026
Place 7 September 2026
Section 3. This resolution is hereby effective upon passage and approval by the City
Council.
PASSED AND APPROVED THIS THE 3RD DAY OF SEPTEMBER 2024.
CITY OF SOUTHLAKE, TEXAS
Shawn McCaskill
ATTEST: Mayor
Amy Shelley, TRMC
City Secretary