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Item 8BCITY OF SOUTH LADE MEMORANDUM January 26, 2011 To: Shana Yelverton, City Manager From: Tara Brooks, Interim City Secretary Subject: Resolution No. 11 -011, Appointing a member to the Planning and Zoning Commission to fill an unexpired term Action Requested: Appoint members to the Planning and Zoning Commission to fill an unexpired term. Background Information: A Home Rule Charter of the City of Southlake was approved by the voters in a duly called Charter election on April 4, 1987. In the Home Rule Charter, Chapter XI concerns Planning and Zoning, and Section 11.03 allows for a Planning and Zoning Commission, which shall consist of seven (7) citizens of the City. The members of the Commission shall be appointed by the Council for a term of two (2) years. Three members of the Planning and Zoning Commission shall be appointed each odd numbered year. The remaining four (4) members of the Planning and Zoning Commission will be appointed each even numbered year. Commissioner Shahid Shafi resigned from the Commission on January 10, 2011. His resignation leaves one unfilled position that is scheduled to expire in May 2012. Financial Considerations: Not applicable Strategic Link: C5: Promote opportunities for partnerships and volunteer involvement Citizen Input/ Board Review: Not applicable Legal Review: Not applicable Supporting Documents: Resolution No. 11 -011 RESOLUTION NO. 11 -011 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING A MEMBER TO THE PLANNING AND ZONING COMMISSION TO FILL AN UNEXPIRED TERM 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 a Planning and Zoning Commission, which shall consist of seven (7) citizens of the City. The members of the Commission shall be appointed by the Council for a term of two (2) years. Three members of the Planning and Zoning Commission shall be appointed each odd numbered year. The remaining four (4) members of the Planning and Zoning Commission will be appointed each even numbered year. WHEREAS, there is one vacancy with a term to expire in May 2012 due to the resignation of Shahid Shafi; 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 person to the Planning and Zoning Commission: (term ends May 2012) Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE DAY OF , 2011. CITY OF SOUTHLAKE, TEXAS :'1q John Terrell Mayor ATTEST: Tara Brooks Interim City Secretary