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Item 16RESOLUTION NO. 04 -051 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE ZONING BOARD OF ADJUSTMENT; NAMING A CHAIRMAN AND A VICE - CHAIRMAN; AND PROVIDING AN EFFECTIVE DATE. Whereas, the City of Southlake has a Zoning Board of Adjustment as stated in the City Home Rule Charter, Chapter XI, Section 11.02; and, Whereas, the Zoning Ordinance No. 480, Section 44, calls for a five (5) member board with two (2) alternate members to serve for two -year terms, and appointment of the Chairman and Vice - Chairman by the City Council; and, Whereas, the terms for Lewis Miltenberger, John Reynal, and David Lambert (Alternate 2) have expired; 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 City Council hereby appoints the following persons to serve on the Zoning Board of Adjustment: term ends May 2006 term ends May 2006 term ends May 2006 (Alternate 2) Section 3. The City Council hereby names as Chairman and as Vice - Chairman. Section 4. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 30 DAY OF JUNE 2004. Resolution No. 04 -051 Page 2 of 2 ATTEST: CITY OF SOUTHLAKE, TEXAS BY: Andy Wambsganss Mayor Lori A. Farwell City Secretary