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RES 2005-09TOWN OF TROPHY CLUB,TEXAS RESOLUTION NO.2005 -09 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB,TEXAS AUTHORIZING THE CREATION OF A TASK FORCE TO EXPLORE DIFFERENT WAYS TO ATTRACT COMMERCIAL RETAIL SERVICES AND PROMOTE ECONOMIC DEVELOPMENT IN THE TOWN OF TROPHY CLUB;THE TASK FORCE CONSISTING OF ONE MEMBER FROM ECONOMIC DEVELOPMENT 4A,ONE MEMBER FROM ECONOMIC DEVELOPMENT 4B,AND ONE MEMBERFROM THE TOWN COUNCIL, AND PROVIDING AN EFFECTIVE DATE. WHEREAS,the Town is empowered under §51.001 of the Texas Local Government Code to adopt a resolution that is for the good government of the Town; WHEREAS,the Town has a substantial interest in the proper management and oversight of the Town's economic development; WHEREAS,a Task Force can provide focus on economic development and identify strategies for exploring and promoting economic development within the Town; WHEREAS,economic development within the Town would provide a source of revenue and deliver quality commercial services beneficial to the residents of the Town. NOW THEREFORE,BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB,TEXAS: Section 1.The Town Council of the Town of Trophy Club,Texas does hereby authorize the creation of a Task Force. Section 2.The Task Force shall consist of one member of EDC 4A,EDC 4B and one member of the Town Council to be nominated by the members of the individual boards.Such members shall serve at the pleasure of the Town Council.By passage of this Resolution,the Town Council nominates and elects Council member Pam Cates as its representative member serving on the Task Force. Section 3 Council Member Cates shall serve as the liaison between the Town Council and the Task Force.As liaison,Council Member Cates shall communicate directives from the Town Council to the Task Force,and shall at the request of the Town Council,submit reports on the project. Page 1 of2 Section 4.The Task Force shall advise the Town Council concerning the most efficient means of attracting and promoting economic development to the Town and perform other functions in accordance with a mission statement adopted by the Task Force and/or purpose established by the Town Council. Section 5 .This Resolution shall take effect from and after its date of passage in accordance with law. /:1 PASSED and APPROVED by the Town Council}.ftbe T9wn of Trophy Club,Texas on this 2nd day of May,2005./~ (Yott SmithMayor,Town of Trophy Club,Texas ATTEST: ~tJ 15o/frJtX(1 Town Secretary, Town of Trophy Club,Texas [Seal] APPROVED AS TO FORM: ~1([;;(jJa~ Town Attorney, Town of Trophy Club,Texas Page 2 of 2