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14-013 RESOLUTION NO. 14 -013 A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE COMMUNITY ENGAGEMENT COMMITTEE; PROVIDING AN EFFECTIVE DATE. WHEREAS, on November 5, 2013, the City Council of the City of Southlake, Texas, approved the first reading of Ordinance No. 1073 and conducted a public hearing prior to approving the second and final reading on November 19, 2013. WHEREAS, Ordinance No. 1073 creates a Community Engagement Committee to act as an advisory board to the City Council in matters regarding community engagement, outreach programs and related issues; and, WHEREAS, the Community Engagement Committee shall be comprised of seven (7) citizens of the City of Southlake who shall be appointed by a majority vote of the City Council for two (2) year terms with such terms commencing on October 1 and expiring on September 30; and, WHEREAS, members appointed to odd - numbered places shall be appointed in odd - numbered years, and members appointed to even - numbered places shall be appointed in even - numbered years. However, provided that the initial term of the odd - numbered places shall be for one year and appointments for two -year terms to begin in 2015; and, WHEREAS, Council desires to appoint seven (7) citizens to the Community Engagement Committee with places on the committee to be numbered one (1) through seven (7). 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. That the City of Southlake hereby appoints the following citizens to Places 1 through 7: Place 1 Sherry Berman Term Expires September 30, 2015 Place 2 Craig Rothmeier Term Expires September 30, 2016 Place 3 Randy Robbins Term Expires September 30, 2015 Place 4 Ben Siebach Term Expires September 30, 2016 Place 5 David Alexander Term Expires September 30, 2015 Place 6 Bobbie Heller Term Expires September 30, 2016 Place 7 Monique Schill Term Expires September 30, 2016 Section 3. That this resolution is effective upon passage by the City Council. PASSED AND APPROVED THIS THE 15 DAY OF APRIL, 2014. CITY OF SOUTHLAKE, TEXAS C)P John C. Terrell Mayor ATTEST: • LOLA 62,0 4, N Alicia Richardson 0: =' City Secretary ♦ i ♦ •eoe. ^ * * *