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2015-033RESOLUTION NO. 15-033 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; 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 and Tax Increment Reinvestment Zone (TIRZ) No. 1, have vacancies as the result of outgoing Council members Hill, Morris and Terrell; 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 Laura Hill Metroport Teen Court Advisory Board Shahid Shafi term expires October 2015 Southlake Parks Development Corporation John Huffman term expires June 2016 Shawn McCaskill term expires June 2017 Tax Increment Reinvestment Zone (TIRZ) No. 1 John Huffman Laura Hill Randy Williamson Shawn McCaskill term expires June 2016 term expires June 2017 term expires June 2017 term expires June 2017 Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 16th DAY OF JUNE 2015. CITY OF SOUTHLAKE, TEXAS La a H) I ATTEST: Mayor ,o� oUTIil,,q� Lori Payne, T6MC co City Secretary