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RES 2012-30TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2012-30 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS AMENDING RESOLUTION NO. 2012·09 AUTHORIZING THE CREATION OF A CHARTER REVIEW COMMISSION BY AMENDING SECTION 3 OF RESOLUTION 2012-09 TO DESIGNATE FEBRUARY 28, 2013 AS THE DATE UPON WHICH THE TERM OF OFFICE OF "rHE COMMISSION WILL EXPIRE; PROVIDING THAT THE REMAINDER OF RESOLUTION 2012-09 SHALL CONTINUE IN FULL FORCE AND EFFECT; 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 Charter Review Commission was formed to review the Town's Home Rule Charter and to make recommendations for amendments; and WHEREAS, the Charter Review Commission has been working diligently since June 25,2012 and has completed its review of the Town's Home Rule Charter but has additional work to finalize before presenting recommended Charter amendments to the Town Council and the residents; and WHEREAS, Section 11.15 of the Town's Home Rule Charter provides that the Commission shall consist of nine (9) qualified voters who shall serve for a six (6) month period unless extended by Council; and WHEREAS, the Charter Review Commission will complete its work by February 28, 2013, which period will go beyond six (6) months from its first meeting, thus it is necessary for the Council to extend the term of the Commission so that it may complete its work. NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. That Section 3 of Resolution No. 2012-09 is hereby amended to read as follows: Section 3. The members of the Commission shall serve at the pleasure of the Town Council, and in accordance with the Town Charter, the term of office of the Charter Review Commission shall expire on February 28, 2013, unless Council takes action to extend the Commission's term of office beyond that date. Section 2. That all of the other terms an provisions of Resolution No. 2012-09 not in conflict with the terms of this Resolution shall continue in full force and effect. Section 3. That this Resolution shall become effective from and after its date of passage in accordance with law. PASSED and APPROVED by the Town Council of the Town of Trophy Club, Texas on this 10th day of December, 2012. G6nnie White, Mayor Town of Trophy Club, Texas ATTEST: annon DePra ,Town Secretary Town of Trophy Club, Texas APPROVED TO AS FORM: Patricia A. Adams , Town Attorney Town of Trophy Club, Texas RES 2012-30 Page 2 of 2