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11-040 OFFICIAL RECORD RESOLUTION NO. 11 -040 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE VARIOUS SOUTHLAKE 2030 PLAN ELEMENT COMMITTEES WHEREAS, a Home Rule Charter of the City of Southlake, Texas, was approved by the voters in a duly called Charter election on April 4, 1987; and, WHEREAS, the Home Rule Charter, Chapter XI requires an update to the City's comprehensive plan (Southlake 2030 Plan) every four years; and, WHEREAS, the City Council has determined that the Southlake 2030 Plan will consist of the following elements: 1) Vision, Goals & Objectives Committee; 2) Area Plans & Land Use Plan; 3) Economic Plan; 4) Mobility Plan; 5) Parks, Recreation and Open Space Plan; 6) Community Plan; 7) Water, Wastewater and Stormwater Plan; 8) Sustainability Plan Committee; 9) Youth Plan Committee; 10) Wayfinding Committee; and, 11) Arts Master Plan Committee; and, WHEREAS, the City Council has determined that the various Southlake 2030 elements will be developed by committees appointed by City Council; and, WHEREAS, these committees will develop plan elements that will be presented to City Council after a recommendation from the Planning and Zoning Commission for consideration. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. Southlake 2030 Plan Element Committees are hereby established. Section 2. 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 3. The City Council hereby appoints the following Planning and Zoning Commissioners to the various Southlake 2030 Plan Committees: Mobility Plan Darrell Faglie James Hamel D. Todd Parrish Randy Williamson Water, Wastewater and Stormwater Plan Darrell Faglie Robert Hudson Michael Springer Michael Forman Section 4. 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 OF SOUTHLAKE, TEXAS John Terrell ATTEST: , aOOr,,, 6 ll •F =_ Alicia Richardson, TRMC = City Secretary ........ / * *, ,.... ** ,,,,..