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Item 12RESOLUTION NO. 04 -047 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE PARKS AND RECREATION BOARD AND PROVIDING AN EFFECTIVE DATE. Whereas, a Parks and Recreation Board was created for the purpose of planning and developing parks and park sites within the City of Southlake for the use and benefit of its citizens; and, Whereas, Ordinance No. 646 -B states that the Parks and Recreation Board shall consist of seven (7) members to serve two (2) year terms; and, Whereas, the City Council increased the number of seats on the Parks and Recreation Board to nine (9) by creating Place 8 and 9, both to be two year terms to expire at the same time as Places 1, 2 and 3: now, Whereas, the terms for Mary Georgia (Place 4), Eric Blomquist (Place 5), Dorothy Wood (Place 6) and Liz Durham (Place 7) have expired; and, 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 City Council hereby appoints the following persons to the Parks and Recreation Board: Place 4 term ends 5/2006 Place 5 term ends 5/2006 Place 6 term ends 5/2006 Place 7 term ends 5/2006 Section 3. This resolution shall become effective after its passage and approval by the City Council. Resolution No. 04 -047 Page 2 of 2 PASSED AND APPROVED THIS THE 30 DAY OF JUNE 2004. CITY OF SOUTHLAKE, TEXAS BY: Andy Wambsganss Mayor ATTEST: Lori A. Farwell, TRMC City Secretary