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12-037 RESOLUTION NO. 12 -037 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING A CHAIRMAN AND A VICE - CHAIRMAN 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) altemate members to serve for two -year terms, and appointment of the Chairman and Vice - Chairman by the City Council; 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 names Shawn McCaskill as Chairman and Phyllis Lambert as Vice - Chairman. Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 5 DAY OF JUNE, 2012. CITY OF SOUTHLAKE, TEXAS BY: ► 1 John C. Terrell Mayor ATTEST: ,,, (J-tt L-0h dJrtx�4�+�JI � s Alicia Richardson, TRMC =_ v.::: City Secretary • • ........