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.