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11-038 RESOLUTION NO. 11 -038 OFFICIAL RECORD A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE ZONING BOARD OF ADJUSTMENT; 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 are two alternate positions vacant — Alternate 3, term expiring May 2013 and Alternate 4, term expiring May 2012; 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(s) to serve on the Zoning Board of Adjustment: Mr. Daniel Kubiak Alternate 3 (term ends May 2013) Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 16 DAY OF AUGUST, 2011. CITY 0 • UTHLAKE, TEXAS 41-6 BY: = • John Terrell tt Mayor ATTEST: HLAKE y N Alicia Richardson, TRMC = :0: i - • • City Secretary : v ° :rte o • a','''Rereaeae *