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13-020 RESOLUTION NO. 13-020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO FILL UNEXPIRED POSITIONS ON 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, WHEREAS, there are four (4) vacancies for the following: • Alternate 1, term expiring June 2013, due to resignation of Lisa Amend; • Alternate 2, term expiring June 2014, due to resignation of Nicole Smith; • Alternate 3, term expiring June 2013, due to resignation of Dennis Simoson; and • Alternate 4, term expiring June 2014, due to Paul Venesky being appointed to Place 1 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 persons to serve on the Zoning Board of Adjustment: John Huffman Place 4, term expiring June 2014 Kou rosh P anahv Alternate 1, term expiring June 2013 Paul L Alternate 2, term expiring June 2014 Scott Dyche Alternate 3, term expiring June 2013 Section 4. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 19 DAY OF MARCH, 2013. CITY OF SOUTHLAKE, TEXAS BY: jr.111 '. a,eadd7tp,i John Terrell, Mayor ATTEST: \ \ °� 0 '` /“° Alicia Richardson, Cit�4)ic ret. ,', eetieee``