Item 8DM E M O R A N D U M
July 28, 2010
To:
Shana Yelverton, City Manager
From:
Lori Payne, City Secretary
Subject: Resolution No. 10-035, Appoint members to the Parks and
Recreation Board
Action Requested:
Appoint members to the Parks and Recreation Board.
Background
Information:
A Parks and Recreation Board was created for the purpose of
planning and developing parks and park sites within the City of
Southlake for the use and benefit of its citizens.
Ordinance No. 646-B states that the Parks and Recreation Board
shall consist of seven (7) members to serve two (2) year terms. The
City Council later increased the number of seats on the Parks and
Recreation Board to nine (9) by creating Place 8 and 9, both to be
two year terms to expire at the same time as Places 1, 2 and 3.
The terms for Ken Goodman (Place 4), Sherry Berman (Place 5),
Margaret Adams (Place 6) and William Packer (Place 7) expired in
May 2010.
Financial
Considerations:
Not applicable
Financial Impact:
Not applicable
Citizen Input/
Board Review:
Not applicable
Legal Review:
Not applicable
Supporting
Documents:
Resolution No. 10-035
RESOLUTION NO. 10-035
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE
PARKS AND RECREATION BOARD AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS,
a Parks and Recreation Board was created for the purpose of
planning and developing parks and park sites within the City of Southlake for the use
and benefit of its citizens; and,
WHEREAS,
Ordinance No. 646-B states that the Parks and Recreation Board
shall consist of seven (7) members to serve two (2) year terms; and,
WHEREAS,
the City Council increased the number of seats on the Parks and
Recreation Board to nine (9) by creating Place 8 and 9, both to be two year terms to
expire at the same time as Places 1, 2 and 3; and,
WHEREAS
, the terms for Ken Goodman (Place 4), Sherry Berman (Place 5),
Margaret Adams (Place 6), and William Packer (Place 7) expired in May 2010; 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 persons to the Parks and
Recreation Board:
__________________ Place 4 (term ends May 2012)
__________________ Place 5 (term ends May 2012)
__________________ Place 6 (term ends May 2012)
__________________ Place 7 (term ends May 2012)
Section 3. This resolution shall become effective after its passage and approval by
the City Council.
rd
PASSED AND APPROVED THIS THE 3 DAY OF AUGUST, 2010.
CITY OF SOUTHLAKE, TEXAS
BY:
______________________________
John Terrell
Mayor
ATTEST:
__________________________
Lori Payne, TRMC
City Secretary