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2025-024 Resolution RESOLUTION NO. 25-024 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS, CHAIRS AND/OR VICE CHAIRS TO VARIOUS POSITIONS ON THE ADVISORY COMMISSION ON PERSONS WITH DISABILITIES, BUILDING BOARD OF APPEALS, PARKS AND RECREATION BOARD, PLANNING AND ZONING COMMISSION, SOUTHLAKE PARKS DEVELOPMENT CORPORATION, ZONING BOARD OF ADJUSTMENT; 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, the City Council desires to appoint members to various positions on the following boards; and, • Advisory Commission on Persons with Disabilities (also naming a Chair) • Building Board of Appeals (also naming a Chair) • Parks and Recreation Advisory Board (also naming a Chair) • Planning and Zoning Commission • Southlake Parks Development Corporation (also naming a President) • Zoning Board of Adjustment (also naming a Chair and Vice Chair) Whereas, the Southlake Charter Section 11.03 states the Planning and Zoning Commission shall annually elect a Chairman from its membership; and, therefore the City Council will not be appointing a Chairman to the Planning and Zoning Commission. 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 the Council. ADVISORY COMMISSION ON PERSONS WITH DISABILITIES NAME PLACE TERM EXPIRING Holly Birnbach Place 1 October 2027 Mark Flores Place 2 October 2026 Jay Waheed Place 3 October 2027 Ryan Jacobson Place 4 October 2026 Laura McCaskill Place 5 October 2027 David Cunningham Place 6 October 2026 Ann Marie Walker Place 7 October 2027 Orlando Borges Alt. No. 1 October 2027 Alt. No. 2 October 2026 The City Council hereby names Laura McCaskill as Chair of the Advisory Commission on Persons with Disabilities. BUILDING BOARD OF APPEALS NAME PLACE TERM EXPIRING Vamsi Alla Place 1 June 2027 Paul Segal Place 3 June 2027 Qasim Mushtaq Place 5 June 2027 Ken Gitter Alternate 1 June 2027 The City Council hereby names Dawn Androsky as Chair of the Building Board ofAppeals. PARKS AND RECREATION BOARD NAME PLACE TERM EXPIRING Kevin Klaas Place 2 June 2027 Magdalena Battles Place 4 June 2027 Renee Thomas Place 6 June 2027 The City Council hereby names Magdalena Battles as Chair of the Parks and Recreation Board. PLANNING AND ZONING COMMISSION NAME PLACE TERM EXPIRING Gina Phalen N/A June 2027 Michael Springer N/A June 2027 Stacy Driscoll N/A June 2027 Lora Gunter N/A June 2027 SOUTHLAKE PARKS DEVELOPMENT CORPORATION NAME PLACE TERM EXPIRING Lori Palmer Citizen Representative June 2027 The City Council hereby names Randy Williamson as President of the Southlake Parks Development Corporation. ZONING BOARD OF ADJUSTMENT NAME PLACE TERM EXPIRING Clinton Snead Place 1 June 2027 Trey Verbick Place 3 June 2027 Jeff Medici Place 5 June 2027 Ryan Peabody Alternate No. 1 June 2027 Mark Harris Alternate No. 3 June 2027 The City Council hereby names Jeff Medic_i as Chair and David_ Treichler as Vice Chair of the Zoning Board of Adjustment. Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED THIS THE 17TH DAY OF JUNE 2025. %NTH0°� CITY OF SOUTHLAKE, TEXAS ... LL_YVAYLA Shawn McCaskill :a. • • " - EST: �� ;�,=- Mayor A elle , T C •• City Secretary �''°°�,,