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Item 9HRESOLUTION NO. 06 -049 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 Linda Moore (Place 1), Jeane Alexander (Place 2), Bill Kyle (Place 3), and Connie Montague (Place 5) expired in May 2006; 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 2008) Place 2 (term ends May 2008) Place 3 (term ends May 2008) Place 5 (term ends May 2008) Section 3. This resolution is hereby effective upon passage by the City Council. Resolution No. 06 -049 Page 2 of 2 PASSED AND APPROVED THIS THE 1 St DAY OF AUGUST, 2006. CITY OF SOUTHLAKE, TEXAS BY: ATTEST: Andy Wambsganss Mayor Lori A. Farwell, TRMC City Secretary