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Item 8AM E M O R A N D U M April 3, 2012 To: Shana Yelverton, City Manager From: Alicia Richardson, City Secretary Subject: Resolution No. 12-024, appoint members to the Zoning Board of Adjustment Action Requested: Appoint a member to the Zoning Board of Adjustment to fill a vacancy and an unexpired term. Background Information: The City of Southlake has a Zoning Board of Adjustment as stated in the City Home Rule Charter, Chapter XI, Section 11.02. 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. Financial Considerations: Not applicable Financial Impact: Not applicable Citizen Input/ Board Review: Not applicable Legal Review: Not applicable Supporting Documents: Resolution No. 12-024 RESOLUTION NO. 12-024 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 is one vacant position for Place 3, term expiring May 2013; 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: ________________________ Place 3 (term ends May 2013) Section 3. This resolution shall become effective after its passage and approval by the City Council. rd PASSED AND APPROVED THIS THE 3 DAY OF APRIL, 2012. CITY OF SOUTHLAKE, TEXAS BY: ______________________________ John Terrell Mayor ATTEST: __________________________ Alicia Richardson, TRMC City Secretary