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Item 5GCity of Southlake, Texas RESOLUTION NO. 02 -009 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTMENT TO JOINT UTILIZATION COMMITTEE TO FILL THE UNEXPIRED TERM OF CITY COUNCILMEMBER PATSY DUPRE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Southlake, Texas, formed a Joint Utilization Committee (JUC) to work with City and Carroll Independent School District in developing and implementing joint use projects; and WHEREAS, JUC "Polices and Procedures" established that the committee consists of at least five (5) members; two (2) appointed by Southlake City Council, one (1) of which shall be a member of City Council; and WHEREAS, on June 10, 1999, the JUC approved amending their "Policies and Procedures" pertaining to membership to allow a second Southlake City Councilmember to be appointed to the board; and WHEREAS, a vacancy exist with the resignation of Councilmember Patsy DuPre effective immediately; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1. That 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. That the City Council appoints Councilmember unexpired term of Patsy DuPre which expires May 2003. SECTION 3. to fill the That this resolution shall become effective immediately upon its passage and approval. Resolution No. 02 -009 Page 2 PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE ON THIS DAY OF , 2002. Mayor Rick Stacy ATTEST: Kim Bush Acting City Secretary