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Item 9BRESOLUTION NO. 04 -057 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING TWO NEW ALTERNATE MEMBERS TO THE ZONING BOARD OF ADJUSTMENT WITH ONE TERM TO EXPIRE IN MAY 2005 AND ONE TERM TO EXPIRE IN MAY 2006; 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, two additional alternate positions were created in August 2004 by the approval of Ordinance No. 480 -XX with staggered terms expiring in May 2005 and May 2006; 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 as alternates on the Zoning Board of Adjustment: Alternate 43 term ends May 2005 Alternate #4 term ends May 2006 Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 3 rd DAY OF AUGUST 2004. CITY OF SOUTHLAKE, TEXAS IC Andy Wambsganss Mayor ATTEST: Lori A. Farwell, TRMC City Secretary