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Item 5ERESOLUTION NO. 03 -065 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING PERSONS TO SERVE AS THE BOARD OF DIRECTORS FOR THE SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Texas Local Government Code, Chapter 363.051 (The "Act ") authorizes a municipality that is partially or wholly located in a county with a population of more than one million to create a crime control district within its jurisdiction; and, WHEREAS, on November 4, 1997, Southlake voters approved a proposition to create the Southlake Crime Control and Prevention District, dedicated to formulating crime reduction programs and the administration of the one -half cent sales and use tax collected for the support of crime reduction programs authorized by the city, and on February 2, 2002, voters approved a continuation of the District for 15 years; and, WHEREAS, Section 363.101(a)(b) of the Local Government Code states that the District is governed by a board of seven (7) directors who serve staggered two -year terms that expire September 1; and, WHEREAS, the positions occupied by Pam McCain, Frank Pittman, Lou Ann Heath and Martin Schelling expire September 1, 2003; 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 following persons are hereby appointed to serve as Directors for the Southlake Crime Control and Prevention District for two -year terms to expire September 1, 2005: 1. 2. 3. 0 Section 3. This resolution is effective upon passage by the City Council. PASSED AND APPROVED THIS THE 19 DAY OF AUGUST, 2003 Andy Wambsganss Mayor Attest: Lori Farwell City Secretary CRIME CONTROL AND PREVENTION DISTRICT BOARD Established by Resolution No. 97 -72, 12/2/97 www.cityofsouthlake.com Board of Directors Term to Expire Pam McCain Home: 817- 488 -0989 9/1/2003 250 Highland Oaks Circle Southlake, Texas 76092 Frank Pittman Home: 817 - 424 -1631 9/1/2003 1460 Bent Creek Drive Southlake, Texas 76092 Lou Ann Heath Home: 817 - 481 -7787 9/1/2003 1351 Lakeview Drive Southlake, Texas 76092 Martin Schelling, *President Home: 817 - 481 -1551 9/1/2003 2665 N. White Chapel Blvd. Southlake, Texas 76092 Bob Mundlin, *Vice President Home: 817 - 481 -6955 9/1/2004 1658 Royal Oaks Court Southlake, Texas 76092 Stuart Spencer Home: 817 - 488 -1126 9/1/2004 1702 Pecos Drive Southlake, Texas 76092 Craig Sturtevant Home: 817 - 421 -5793 9/1/2004 302 Timber Lake Drive Southlake, Texas 76092 Sharen Elam, Finance Director Board Treasurer Work: 481 -1713 Fax: 481 -1765 Rick Black, DPS Director Work: 481 -2421 Fax: 481 -2850 *Terms for officers expire in December.