Item 8F
M E M O R A N D U M
August 12, 2010
To:
Shana Yelverton, City Manager
From:
Lori Payne, City Secretary
Subject: Resolution No. 10-037, Appoint members to the Senior
Advisory Committee
Action Requested:
Appoint members to the Senior Advisory Committee.
Background
Information:
Ordinance No. 653 establishes the Senior Advisory Commission
and states that the Senior Advisory Commission shall consist of
seven (7) citizens of the City of Southlake, who must be at least 55
years of age; and allows two members to be less than age 55 if
their experience or education is deemed valuable to the Senior
Advisory Commission; and allows for two alternate members.
The City Council shall appoint the members for two (2) year terms.
The terms for Jean Boland (Place 1), Patricia Burnett (Place 2),
Charles Boyd (Place 3), Nancy Sporn (Place 5), Richard McCauley
(Place 6) and Craig Hayes (Place 9, Alternate 2) expired in May
2010; and Vacant (Place 8, Alternate 1) expires in May 2011.
Financial
Considerations:
Not applicable
Financial Impact:
Not applicable
Citizen Input/
Board Review:
Not applicable
Legal Review:
Not applicable
Supporting
Documents:
Resolution No. 10-037
RESOLUTION NO. 10-037
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE
SENIOR ADVISORY COMMISSION AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS,
the City Council deemed it advisable and necessary to establish a
Senior Advisory Commission for the City of Southlake to act as an advisory capacity to
the City Council in all matters pertaining to senior programs and issues including
development of long-range capital improvement programs, recommend policies in
senior service and improvements, and recommend senior-related programs for
development of recreational facilities and services; and,
WHEREAS,
Ordinance No. 653 establishes the Senior Advisory Commission
and states that the Senior Advisory Commission shall consist of seven (7) citizens of the
City of Southlake, who must be at least 55 years of age; and allows two members to be
less than age 55 if their experience or education is deemed valuable to the Senior
Advisory Commission; and allows for two alternate members; and,
WHEREAS,
the City Council shall appoint the members for two (2) year terms;
and,
WHEREAS,
the terms for Jean Boland (Place 1), Patricia Burnett (Place 2),
Charles Boyd (Place 3), Nancy Sporn (Place 5), Richard McCauley (Place 6) and Craig
Hayes (Place 9, Alternate 2) expired in May 2010; and Vacant (Place 8, Alternate 1)
expires in May 2011; now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. The above premises are hereby found to be true and correct and are
hereby incorporated into the body of this resolution as if copied in their
entirety.
Section 2. The City Council hereby appoints the following members to serve on the
Senior Advisory Commission:
__________________ Place 1 (term ends May 2012)
__________________ Place 2 (term ends May 2012)
__________________ Place 3 (term ends May 2012)
__________________ Place 5 (term ends May 2012)
__________________ Place 6 (term ends May 2012)
___________________ Place 8, Alternate 1 (term ends May 2011)
___________________ Place 9, Alternate 2 (term ends May 2012)
Section 3. This resolution is hereby effective upon passage by the City Council.
th
PASSED AND APPROVED THIS THE 17 DAY OF AUGUST, 2010.
CITY OF SOUTHLAKE, TEXAS
BY:
___________________________
John Terrell
Mayor
ATTEST:
_________________________
Lori Payne, TRMC
City Secretary