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18 - Board of Adjustment AppointmentsItem No. 18 TO: Mayor & City Council Gene Anderson, Interim City Manager & Finance Director FROM: Janice Ellis, City Clerk SUBJECT: APPOINTMENTS TO THE BOARD OF ADJUSTMENT DATE: December 2, 2019 BACKGROUND: Policies and Procedures for Boards and Commissions, adopted by City Council require that appointments be made at the second regular City Council meeting in June. STATUS OF ISSUE: Appointments were made on June 24. At that time, one alternate position was not filled due to lack of applications. Recently, one of the regular board members has been absent due to illness so staff advertised for board vacancies. Since that time, staff received a resignation from Board Member Louise Hagood. Currently we have two vacancies, one for a regular position and one for an alternate position. BUDGET: N/A RECOMMENDATION: Approve a Resolution appointing Jerry Harting to serve the unexpired term of Ms. Hagood and Jathen Donaldson to serve in the alternate position. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPOINTING A MEMBER TO FILL THE UNEXPIRED TERM OF LOUISE HAGOOD AND AN ALTERNATE MEMBER TO FILL A VACANCY TO THE 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 be appointed by Resolution of the City council for a term of two years and two (2) alternate members for a term of two years; and WHEREAS, currently the Board of Adjustment has a vacancy of the unexpired term of Louise Hagood; and WHEREAS, currently the Board of Adjustment has a vacancy of one alternate member; 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 Board of Adjustment: Jerry Haning shall serve the remainder of the unexpired term of Louise Hagood and Jathen Donaldson shall serve a two-year term as an alternate member of the board. Section 3. That this resolution shall be effective from and after its date of passage. PASSED AND ADOPTED this 9th day of December, 2019. Steven J. Clifford, M.D., Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: Stephanie H. Harris, City Attorney