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Item 9HRESOLUTION NO. 05 -051 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE PLANNING AND ZONING COMMISSION AND PROVIDING AN EFFECTIVE DATE. WHEREAS, a Home Rule Charter of the City of Southlake, Texas, was approved by the voters in a duly called Charter election on April 4, 1987; and, WHEREAS, in the Home Rule Charter, Chapter XI concerns Planning and Zoning, and Section 11.03 allows for appointment for two (2) year terms on the commission; and, WHEREAS, the terms for Debra Edmondson, Michael Springer, and Donald Coonan expired in May 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 its entirety. Section 2. The City Council hereby appoints the following persons to the Planning and Zoning Commission: (term ends May 2007) (term ends May 2007) (term ends May 2007) Section 3. This resolution shall become effective after its passage and approval by the City Council. Resolution No. 05 -051 Page 2 of 2 PASSED AND APPROVED THIS THE DAY OF , 2005. CITY OF SOUTHLAKE, TEXAS BY: Andy Wambsganss Mayor ATTEST: Lori A. Farwell, TRMC City Secretary