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26-022 Resolution RESOLUTION NO. 26-022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS, CHAIRS AND/OR VICE CHAIRS TO VARIOUS POSITIONS ON THE 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 andcommittee 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, • 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 ViceChair) 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. BUILDING BOARD OF APPEALS NAME PLACE TERM EXPIRING Vic McLane Place 2 June 2028 Ken Gitter Place 4 June 2028 Sherry Brice Alternate No. 1 June 2027 Yanlin Qian Alternate No. 2 June 2028 The City Council hereby names Paul Segal as Chair of the Building Board of Appeals. PARKS AND RECREATION BOARD NAME PLACE TERM EXPIRING Joe Sansone Place 1 June 2028 Paul Simon Place 3 June 2028 Deanna Kienast Place 5 June 2028 John Thane Place 7 June 2028 The City Council hereby names Magdalena Battles as Chair of the Parks and Recreation Board. PLANNING AND ZONING COMMISSION NAME PLACE TERM EXPIRING Daniel Kubiak N/A June 2028 David Treichler N/A June 2028 David Cunningham N/A June 2028 SOUTHLAKE PARKS DEVELOPMENT CORPORATION NAME PLACE TERM EXPIRING David Downey Citizen Representative June 2028 Magdalena Battles Parks & Recreation Board Rep. June 2028 Frances Scharli City Council Representative June 2028 Chuck Taggart City Council Representative June 2028 The City Council hereby names France Scharli as President of the Southlake Parks Development Corporation. ZONING BOARD OF ADJUSTMENT NAME PLACE TERM EXPIRING Ryan Peabody Place 2 June 2028 Mark Harris Place 4 June 2028 Dean DeCavitte Alternate No. 1 June 2027 Sridevi Vemulapalli Alternate No. 2 June 2028 Qasim Mushtaq Alternate 3 June 2027 VACANT Alternate 4 June 2028 The City Council hereby names Jeff Medici as Chair and Clinton Snead 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 16T" DAY OF JUNE 2026. CITY OF SOUTHLAKE, TEXAS SOUTHtq►�i�i Shawn McCaskill Mayor A A helley', MC Cit S cretary