Item 9BRESOLUTION NO. 05 -045
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 Pam McCain, Frank Pittman, Lou Ann Heath,
and Martin Schelling expire September 1, 2005; 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 hereby appointed to serve as Directors for the
Southlake Crime Control and Prevention District for two -year terms to expire
September 1, 2007:
1.
2.
3.
4.
Section 3. This resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE DAY OF , 2005.
Andy Wambsganss
Mayor
Attest:
Lori A. Farwell
City Secretary