11-051 OFFICIAL RECORD
RESOLUTION NO. 11 -051
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO
SOUTHLAKE PARKS DEVELOPMENT CORPORATION
SOUTHLAKE BUSINESS COUNCIL, SOUTHLAKE
PROGRAM FOR THE INVOLVEMENT OF
NEIGHBORHOODS (S.P.I.N.), AND ZONING BOARD OF
ADJUSTMENT, AND PROVIDING AN EFFECTIVE DATE.
Whereas, the City Council annually appoints members of the public to various
boards, commissions and committees to serve a two -year term, unless indicated
otherwise; and,
Whereas, each appointee shall be a citizen of Southlake, unless appointed to
serve on the Southlake Business Council; and,
Whereas, the membership and qualifications for each board, commission and
committee are identified by City Charter, ordinance, or resolution; and,
Whereas, Council made appointments on June 21 and September 20, 2011;
and,
Whereas, Council conducted interviews for the various openings; and,
Whereas, Council directed staff to bring forward the remaining appointments;
now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. All the findings in the preamble are found to be true and correct and the
City Council does hereby incorporate said findings into the body of this
resolution as if copied in its entirety.
Section 2. The following citizens are appointed to serve as board, commission or
committee members for the stated terms and until their successors have
been duly appointed and qualified by Council.
SOUTHLAKE PARKS DEVELOPMENT CORPORATION
Name Place Term Expiring
Ms. Tamara McMillan Citizen Representative May 2013
SOUTHLAKE BUSINESS COUNCIL
Name Place Term Expiring
Mr. Brett Kidd General Business May 2013 (fill
a vacancy)
SOUTHLAKE PROGRAM FOR THE INVOLVEMENT OF NEIGHBORHOODS
Name Place Term Expiring
Kevin O'Brien Youth -at -large n/a
ZONING BOARD OF ADJUSTMENT
Name Place Term Expiring
Mr. Paul Venesky Alternate 4 May 2012 (fill
a vacancy)
Section 3. This resolution is hereby effective upon passage and approval by the City
Council.
PASSED AND APPROVED THIS THE 15 DAY OF NOVEMBER 2011.
CITY OF SOUTHLAKE, TEXAS
BY:
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John Term'"
Mayor
ATTEST:
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Alicia Richardson, TRMC °
City Secretary °
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