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24-028 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 Develoament Corporation NAME PLACE TERM EXPIRING Martin Schelling Director 2 September 2026 Stan Brown Director 4 September 2026 Craig Sturtevant Director 5 September 2025 Eric Wang Director 6 September 2026 Mike Pazera Director 7 September 2025 Crime Control and Prevention District NAME PLACE TERM EXPIRING Kara Carreras-Clubb Place 4 September 2026 Jay Demas Place 5 September 2026 David Barnes Place 6 September 2026 William Meddings 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 jk Shawn McCaskill ATTEST: 00111TH ir'', s c,y,r, Mayor .74 • Shelle , RISC C ecretary