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11-018 OFFICIAL RECORD RESOLUTION NO. 11 -018 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING A MEMBER TO FILL AN UNEXPIRED POSITION ON THE ZONING BOARD OF ADJUSTMENT; NAMING A CHAIRMAN AND A VICE - CHAIRMAN; 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 four (4) alternate members to serve for two -year terms, and appointment of the Chairman and Vice - Chairman by the City Council; and, WHEREAS, there is a vacancy with term expiring May 2011 due to the resignation of Todd Parrish; 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 person to serve on the Zoning Board of Adjustment: Shawn McCaskill Place 2 (term ends May 2011) Chad M. Patton Place 8, Alternate 3 (term ends May 2011) Section 3. The City Council hereby names Laird Fairchild as Chairman and Michael Forman as Vice - Chairman. Section 4. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 5th DAY OF APRIL, 2011. CITY OF SOUTHLAKE, TEXAS BY: �� � John errell Mayor ATTEST: '' WV (A-C,, Lk4041. • • Alicia Richardson, TRMC 0 • City Secretary •'• •'� * *it