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Item 8ACITY OF SOUTHLAK -E MEMORANDUM September 2, 2010 To: Shana Yelverton, City Manager From: Lori Payne, City Secretary Subject: Resolution No. 10 -049, Appoint members to the Crime Control and Prevention District Action Requested: Appoint members to the Crime Control and Prevention District. Background Information: Financial Considerations: On November 4, 1997, Southlake voters approved a proposition to create the Southlake Crime Control and Prevention District, dedicated to formulating crime reduction programs and the administration of the one -half cent sales and use tax collected for the support of crime reduction programs authorized by the city and on February 2, 2002, voters approved a continuation of the District for 15 years. Section 363.101(a)(b) of the Local Government Code states that the District is governed by a board of seven (7) directors who serve staggered two -year terms that expire September 1. The positions occupied by Bob Mundlin, William McGuire, and Craig Sturtevant expired on September 1, 2010. Not applicable Financial Impact: Not applicable Citizen Input/ Board Review: Not applicable Legal Review: Not applicable Supporting Documents: Resolution No. 10 -049 Listing of current board members RESOLUTION NO. 10 -049 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING PERSONS TO SERVE AS THE BOARD OF DIRECTORS FOR THE SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Texas Local Government Code, Chapter 363.051 (The "Act ") authorizes a municipality that is partially or wholly located in a county with a population of more than one million to create a crime control district within its jurisdiction; and, WHEREAS, on November 4, 1997, Southlake voters approved a proposition to create the Southlake Crime Control and Prevention District, dedicated to formulating crime reduction programs and the administration of the one -half cent sales and use tax collected for the support of crime reduction programs authorized by the city, and on February 2, 2002, voters approved a continuation of the District for 15 years; and, WHEREAS, Section 363. 101 (a)(b) of the Local Government Code states that the District is governed by a board of seven (7) directors who serve staggered two -year terms that expire September 1; and, WHEREAS, the positions occupied by Bob Mundlin (Place 5), William McGuire (Place 6), and Craig Sturtevant (Place 7) expired on September 1, 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 following persons are Southlake Crime Control expire September 1, 2012: 1. 2. 3. hereby appointed to serve as Directors for the and Prevention District for two -year terms to Place 5 Place 6 Place 7 Section 3. This resolution is effective upon passage by the City Council. PASSED AND APPROVED THIS THE 7" DAY OF SEPTEMBER, 2010. John Terrell Mayor ATTEST: Lori Payne City Secretary Crime Control and Prevention District PUBLIC INFORMATION 1 ' MEMBER TERM TO EXPIRE i Ken McMillian Place 1 9/1/2011 Home: Southlake, TX 76092 Work: Cell: Robert Williams Place 2 9/1/2011 Horne: Southlake, TX 76092 Work: Cell: Frank Powers Place 3 9/1/2011 Home: Southlake, TX 76092 Work: Cell: Martin Schelling Place 4 President 9/1/2011 Home: Southlake, TX 76092 Work: Cell: Bob Mundlin Place 5 Vice President 9/1/2010 1658 Royal Oaks Court Home: 817 - 481 -6955 Southlake, TX 76092 Work: 817- 481 -7133 Cell: 214 -808 -1373 William McGuire Place 6 9/1/2010 Home: Southlake, TX 76092 Work: Cell: Craig Sturtevant Place 7 9/1/2010 Home: Southlake, TX 76092 Work: Cell: Staff Liaison. Department of Public Safety, 667 North Carroll Avenue, Southlake, TX 76092 Phone: 817 -748 -8114 Fax: 817 -748 -8158 Email: mrodrlguez@cxsouthlake.& -us Wednesday, January 06, 2010 Page I of I