Item 8ICITY OF
SOUTHLAKE
MEMORANDUM
August 14, 2008
To: Shana Yelverton, City Manager
From: Lori Payne, City Secretary
Subject: Resolution No. 08-038, Appoint members to the Southlake
Parks Development Corporation
Action Requested: Appoint members to the Southlake Parks Development
Corporation.
Background
Information: Pursuant to the authority granted by the Department Corporation
Act of 1979, Article 5190.6, Texas Revised 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.
The Board of Directors shall be appointed by the City Council and
be composed of seven 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 (1) of the remaining
Directors must be a member of the Southlake Parks and
Recreation Board.
Terms of the Directors shall be for two (2) 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.
The terms for Gregory Jones (City Council Representative), John
Slocum (Parks Board Representative), and a vacant City Council
Representative position (vacated by Councilmember Carolyn Morris
upon her term ending on City Council) expired in May 2008; and a
vacant position (Citizen Representative) will expire May 2009.
Financial
Considerations: Not applicable
Financial Impact: Not applicable
Citizen Input/
Board Review: Not applicable
Legal Review: Not applicable
Supporting
Documents: Resolution No. 08-038
Listing of current board members
Applications submitted for consideration
RESOLUTION NO. 08-038
A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS,
APPOINTING MEMBERS TO THE SOUTHLAKE PARKS
DEVELOPMENT CORPORATION; AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, pursuant to the authority granted by the Department Corporation Act
of 1979, Article 5190.6, Texas Revised 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 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 (1) 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 (2) 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; and,
WHEREAS, the terms for Gregory Jones (City Council Representative), John
Slocum (Parks Board Representative), and a vacant City Council Representative
position (vacated by Councilmember Carolyn Morris upon her term ending on City
Council) expired in May 2008; and a vacant position (Citizen Representative) will expire
May 2009; 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 City Council hereby appoints the following person to the Board of
Directors for the Southlake Parks Development Corporation:
City Council Rep. (term ends May 2010)
City Council Rep. (term ends May 2010)
Parks Board Rep. (term ends May 2010)
Citizen Rep. (term ends May 2009)
Section 3. This resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 19th DAY OF AUGUST, 2008.
CITY OF SOUTHLAKE, TEXAS
BY:
Andy Wambsganss
Mayor
ATTEST:
Lori Payne, TRMC
City Secretary
Southlake Parks Development Corporation
PUBLIC INFORMATION
MEMBERS TERM TO EXPIRE
Sherry Berman Citizen Representative 5/l/2009
818 Parkdale Drive
Southlake, TX 76092
Virginia Muzyka
823 S. Peytonville Ave.
Southlake, TX 76092
Vacant
Southlake, TX 76092
Vernon, Stansell
Southlake, TX 76092
Home: 817-329-2970
Work:
Cell: 817-371-9956
City Council Representative
Home: 817-480-7526
Work:
Cell:
City Council Representative
Home:
Work:
Cell:
City Council Representative
Home:
Work:
Cell: 817-296-0052
5/1/2009
5/1/2008
5/1/2009
Gregory Jones City Council Representative 5/1/2008
Home:
Southlake, TX 76092 Work:
Cell:
John Slocum
1425 Bentley Court
Southlake, TX 76092
Parks Board Representative
Home: 817-421-6033
Work:
Cell: 214-564-4465
5/1/2008
Vacant
Southlake, TX 76092
Citizen Representative
Home:
Work:
Cell:
5/1/2009
Staff Liaison: Community Services, 400 N. White Chapel Boulevard, Southlake, TX 76092
Phone: 817-748-8148 Fax: 817-748-8027 Email: Icarpente? cf southlake.Mus
Tuesday, July 15, 2008 Page I of I
City of Southlake
RECEIVED
MAY 2 9
Application for Appoint
b~ff6F C1
APPLICATION FOR APPOINTMENT TO: k4p GL/US A , 4
(name board, commission or committee)
* Use a separate application for each appointment desired.
Name: of S r h
Address:-7/ /5 S aav T -A c r0- f C'`/, Voter's Registration # I 9 ,/4fj ]8~
Home Phone: Is_r-?pork Phone: Email:
Employer: C7 l k
Current and/or previous board, commission, or committee experience in the City of Southlake: /y"
Reason(s).for desiring to, serve on this board, commission, or committee, and our opinion as to the
purpose, goals, and duties of same: o
Ax.
Qualifications and experience that would assist you in serving in this position: 1/_-d fir. Sl & c 7,4V
,h 5-0 /r.1" f 71-,,- OR cv~r & wo
Additional information or comments:
Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main Street, Suite
270, Southlake, Texas 76092, fax to {8.17) 748-8270, or email address: f a ne ci ofsouthlake.com.
Applications are kept on file for one (1) year. After that time it will be necessary to reapply and update
the information hereirri v4iiiue to be considered for appointment. ,
s
Signature: r Date: 5- 12 49
Do you understand and agree that your regular attendance and active support are required as
appointee and that noncompliance could result in removal from the board?
RECEIVED
JU L - 1 2008
OFFICE OF CITY SECRETARY
CITY OF
SOUTH LAKE
19
Application for Appointment
APPLICATION FOR APPOINTMENT TO:
(name board, commission or committee)
*Use a separate application for each appointment desired.
Name: S
Address: 4103 Sf_ r, at lp C-4- Voter's Registration # S.l O? Ste.
Home Phone: Work Phone: 817- qS'N- 8j Email:
Employer;
Current and/or previous board, commission, or committee experience in the City of Southlake:
C 5 Pl
Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as
to the purpose, goals, and duties of same: 5 CS i,-e- Ay r',2n~ lPegq jrl mfy w
Qualifications and experience that would assist you in serving in this position: 'ti4yesee,Yed
Do you understand and agree that your regular attendance and active support are required as
an appointee and that noncompliance could result in removal from the board? ups
Additional information or comments:
Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main Street,
Suite 270, Southlake, Texas 76092, fax to (817) 748-8270, or email address:
Ipayneacitvofsouthlake.com. Applications are kept on file for one (1) year. After that time it will
be necessary to reapply and update the information herein if you wish to continue to be
considered for appointment.
Signature: Date: _ l_ 4
RECEIVED
MAY ] 2 2008
Application for AppointmentOFFICE OF CITY SECRETARY
APPLICATION FOR APPOINTMENT TO: : P • • C .
(name board, commission or committee)
*Use a separate application for each appointment desired
Name: s C~ w~
Address: ~ LkY c Voter's Registration # 10.9-A a 3 ?.S'3 z
Home Phone: Work Phone: A -S'Z 6S-Email:
Employer:
Current and/or previous board, commission, or committee experience in the City of Southlake:
V, C-8 t4-, 2 ; 5. P.) C, I
Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as
to the purpose, goals, and duties of same: F _ 60
pkyz.(--s ~ 20e wcU-
A -7-09o-iL' Qualifications and experience that would assist you in serving in this position:
s .r-
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4" A>-c-lc dt-k)8 10✓A7. EY ~E2~c-mecca
Do you understand and agree that your regular attendance and active support are required as
an appointee and that noncompliance could result in removal from the board?
Additional information or comments:
Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main Street,
Suite 270, Southlake, Texas 76092, fax to (817) 748-8270, or email address:
,ayne@cityofsouthlake.com. Applications are kept on file for one (1) year. After that time it will
oe necessary to reapply and update the information herein if you wish to continue to be
considered for anointment.
SA/)c 13~oA-Ro
Si ature: Date: v