Item 9IRESOLUTION NO. 05 -052
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 David Baltimore (Place 4), Gerald Montague (Place 6),
Margie Kyle (Place 7), Cleta Pierce (Alternate 1) and Jean Boland (Alternate 2) expired in May
2005; 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 4 (term ends May 2007)
Place 6 (term ends May 2007)
Place 7 (term ends May 2007)
Alternate 1 (term ends May 2007)
Alternate 2 (term ends May 2007)
Resolution No. 05 -052
Page 2 of 2
Section 3. This resolution is hereby effective upon passage by the City Council.
PASSED AND APPROVED THIS THE DAY OF , 2005.
CITY OF SOUTHLAKE, TEXAS
BY:
ATTEST:
Andy Wambsganss
Mayor
Lori A. Farwell, TRMC
City Secretary