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13-025 RESOLUTION NO. 13 -025 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING CITY COUNCIL REPRESENTATIVES TO FULFILL VACANCIES ON VARIOUS BOARDS AND COMMISSIONS, AND PROVDING AN EFFECTIVE DATE. Whereas, the City Council 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, the Audit Committee, Metroport Teen Court Advisory Board, Southlake Parks Development Corporation, Tax Increment Reinvestment Zone (TIRZ) No. 1, and 2030 Mobility Plan Committee have vacancies as the result of outgoing Council members Wang and Zito; and, Whereas, Council desires to appoint City Council representatives to fulfill such vacancies. 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 Council members 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. Audit Committee Randy Williamson Metroport Teen Court Committee Laura Hill term expires October 2013 Southlake Parks Development Corporation Randy Williamson term expires June 2013 Laura Hill term expires June 2014 Tax Increment Reinvestment Zone (TIRZ) No. 1 Randy Williamson term expires June 2013 Laura Hill term expires June 2013 2030 Mobility Plan Committee Due to the limited number of meetings, Council did not appoint members to the 2030 Mobility Committee. Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 21 DAY OF MAY 2013. CITY OF SOUTHLAKE, TEXAS f 6 &fe 14 ATTEST: Brandon Bledsoe, Deputy Mayor Pro Tern H,,Q L° °° kavtarel--itz e co Alicia Richardson, T11; City Secretary ° ° ° ° ° *lc ♦e,`,