Item 4CCity of Southlake, Texas
M E M O R A N D U M
November 14, 2007
TO: Shana Yelverton, City Manager
FROM: Alison Ortowski, Assistant to the City Manager
Resolution No. 07-062, Appointments to the SPIN Standing Committee
SUBJECT:
Action Requested
: City Council approval of Resolution No. 07-062, appointing members to
the SPIN Standing Committee.
Background
Information
: The SPIN Standing Committee representatives are appointed for staggered
two-year terms. At the end of 2007, the terms of all the odd numbered
SPIN positions expire. This resolution reappoints seven (7)
representatives to the Standing Committee for two year terms expiring
December 2009. To fill a vacancy in SPIN #7, this resolution also
reappoints the current Youth Representative as the representative for SPIN
#7. A new youth representative will be brought forth for appointment at a
later date. The SPIN #1 position is currently vacant and a representative
for this district has not yet been located.
Reappointments:
SPIN #3: Alan Hochstein
SPIN #5: Jan Francis
SPIN #7: Eric Wang
SPIN #9E: Ray Tremain
SPIN #9W: Jim Jeppe
SPIN #11: Bob Gray
SPIN #13: Mike Terry
SPIN #15: Tom Corradino
Financial
Considerations
: There are no financial considerations relating to this agenda item.
Financial Impact
: There is no financial impact relating to this agenda item.
Citizen Input /
Board Review
: All reappointments have previously served as a SPIN Representative.
Legal Review
: Not Applicable.
Alternatives
: Input towards the discussion as desired.
Resolution No. 07-062, Appointments to the SPIN Standing Committee
November 14, 2007
Page 2 of 2
Supporting
Documents
: Supporting documents include the following items:
▪Copy of Resolution No. 07-062, appointing members to the SPIN
Standing Committee.
Staff
Recommendation
: City Council approval of Resolution No. 07-062, appointing members to
the SPIN Standing Committee.
RESOLUTION NO. 07-062
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, PROVIDING FOR THE APPOINTMENT OF
NEIGHBORHOOD REPRESENTATIVES TO THE STANDING
COMMITTEE OF THE SOUTHLAKE PROGRAM FOR THE
INVOLVEMENT OF NEIGHBORHOODS (SPIN); PROVIDING AN
EFFECTIVE DATE.
WHEREAS
, the City Council of the City of Southlake, Texas, established the Southlake
Program for the Involvement of Neighborhoods (SPIN) to provide a more available form of
resident participation in the affairs of the City Council; and
WHEREAS
, the SPIN Mission Statement is to provide a forum which fosters open and
timely communication between citizens of the City of Southlake and City Government regarding
programs, activities, and issues that affect the quality of life in the community and fosters a
stronger sense of community; and
WHEREAS
, under Ordinance No. 598-B, the City Council created the SPIN Standing
Committee to represent each of the designated SPIN neighborhoods with residents from each
SPIN area selecting a representative; and
WHEREAS
, the City Council officially names the SPIN Standing Committee members
through a resolution after the SPIN area has selected a representative; now
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS THAT
:
Section 1.
The following are hereby appointed as neighborhood representatives to the
SPIN Standing Committee for the remainder of the specified term:
SPIN Area #3 Through December 2009
Alan Hochstein
SPIN Area #5 Through December 2009
Jan Francis
SPIN Area #7 Through December 2009
Eric Wang
SPIN Area #9E Through December 2009
Ray Tremain
SPIN Area #9W Through December 2009
Jim Jeppe
SPIN Area #11 Through December 2009
Bob Gray
SPIN Area #13 Through December 2009
Mike Terry
SPIN Area #15 Through December 2009
Tom Corradino
Section 2
. That this resolution shall become effective after its passage and adoption by
the City Council.
PASSED AND APPROVED THIS _____ DAY OF ____________________________, 2007.
CITY OF SOUTHLAKE
By: _____________________________
Andy Wambsganss, Mayor
ATTEST
:
_____________________________________
Lori A. Farwell
City Secretary