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20 - Board of Adjustment AppointmentsItem No. 20 TO: Mayor & City Council John Godwin, City Manager FROM: Janice Ellis, City Clerk SUBJECT: APPOINTMENTS TO THE ZONING BOARD OF ADJUSTMENT DATE: June 19, 2018 BACKGROUND: The Board of Adjustment is created by State Law and codified under Section 16-100 of the City Zoning Ordinance. This Section states in part: "there is hereby created a Board of Adjustment consisting of five (5) mernbers, each to be appointed by resolution of the City Council for a term of two years," The City Council may appoint two alternate members of the Board of Adjustment who shall serve in the absence of one or more of the regular mernbers when requested to do so by the Mayor or City Manager. STATUS OF ISSUE: Currently the ten-ris of the five regular Board Members are expiring on June 307. We have received applications from the following: Benny Plata, Beverly Johnson, A.W. "Plug" Clem, David Hamilton (currently on the board), Chi -is Fitzgerald (currently on the board), Louise Hagood (currently on the board), and Brady Fisher, BUDGET: N/A RECOMMENDATION. Approve a Resolution making, appointments to the Board. In order for the terms to be staggered, it is recommended that three of the members be appointed to serve two-year ten-ris and two of the members be appointed to serve one-year terms. 51wo I a **0 RON 9 [111, 104 la A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPOINTING FIVE MEMBERS AND TWO ALTERNATE MEMBERS TO THE ZONING BOARD OF ADJUSTMENT OF THE CITY OF PARIS, TEXAS, IN ACCORDANCE WITH SECTION 16 OF THE CITY ZONING ORDINANCE AND THE CITY'S POLICIES AND PROCEDURES FOR STANDING BOARDS, COMMISSIONS AND COMMITTEES; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 16-100 of the City of Paris, Texas Zoning Ordinance No. 1710 states in part that the Board of Adjustment shall consist of five (5) members, each to he appointed by Resolution of the City council for a term of two years, and that the City Council may appoint two (2) alternate members of the Board of Adjustment who shall serve in the absence of one or more of the regular members when requested to do so by the Mayor or City Manager as the case may be; and WHEREAS, currently the terms of the five regular Board Members are expiring on June 30. WHEREAS, applications to fill the terms have been received from Benny Plata, Beverly Johnson, A.W, "Plug" Clem, David Hamilton (current Board Member), Chris Fitzgerald (current alternate Board Member), Louise Hagood (current Board Member), and Brady Fisher. WHEREAS, the alternate members to the Zoning Board of Adjustment are needed to help form a quorum when some of the five regular members are not present; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: Section 1. 'That the findings set out in the preamble to this resolution are hereby in all things approved. ,Section 2. That the following appointments are hereby made to the Zoning Board of Adjustment: and shall serve two-year terms and and shall serve one-year terms, with and to serve as alternate members for two (2) year terms. Section 3. That this resolution shall be effective from and after its date of passage. PASSED AND ADOPTED this 2511, day of June, 2018. Steven J. Clifford, M.D., Mayor AT'TE'S'T: Janice Ellis, City Clerk Stephanie H. Harris, City Attorney