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RES 2012-17TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2012-17 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS AMENDING RESOLUTION NO. 2012-09 TO DESIGNATE A CHAIR AND VICE CHAIR FOR THE CHARTER REVIEW COMMISSION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on April 16, 2012, the Town adopted Resolution No. 2012-09 appointing a Charter Review Commission; and WHEREAS, the Charter Review Commission had its organizational meeting on June 25, 2012; and WHEREAS, at the Charter Review Commission's organizational meeting, they voted to designate one member to serve as Chair and one member to serve as Vice Chair; and WHEREAS, the Town Council having considered those nominations, has determined it appropriate to amend Resolution No. 2012-09 to identify one Charter Review Commission member to serve as the Chair and to designate one Charter Review Commission member to serve as the Vice Chair. NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. The foregoing recitals are found to be true and correct and are incorporated herein as if written word for word. Section 2. The Town Council of the Town of Trophy Club, Texas does hereby amend Section 7 of Resolution No. 2012-19 to be and read in its entirety as follows: At the direction of the Town Council, the CRC shall consist of the following residents of the Town of Trophy Club. 1. Bill Frey 2. J.D. Stotts -Chair 3. Larry Mundy 4. Bert Miller 5. Dave Dickson 6. 7. 8. 9. Joel Quile Lourdes Hassler -Vice Chair Pearl Ford Richard Mayberry Section 3. This Resolution shall take effect from and after its date of passage in accordance with law. Page 1 of2 PASSED and APPROVED by the Town Council of the Town of Trophy Club, Texas on this 16th day of July, 2012. ATTEST: annon DePr r, Town Secretary Town of Trophy Club, Texas APPROVED TO AS FORM: Patricia A. Adams , Town Attorney Town of Trophy Club, Texas RES 2012-17 JCOr1f1ieWhite, Mayor Town of Trophy Club, Texas [SEAL] Page 2 of2