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21 - Board of Adjustment AppointmentsItem No. 21 Memorandum TO: Mayor, Mayor Pro -Tem & City Council Grayson Path, City Manager FROM: Janice Ellis, City Clerk SUBJECT: APPOINTMENTS TO THE BOARD OF ADJUSTMENT DATE: June 28, 2021 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) members, 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 members when requested to do so by the Mayor or City Manager. STATUS OF ISSUE: Currently the terms of the two of the regular board members (Ruth Ann Alsobrook & Larry Walker) and one alternate board member (Jathen Donaldson) are expiring on June 30. There is also a vacant alternate position which needs to be filled. We have received applications from the following: Ruth Ann Alsobrook, David Hamilton, and Larry Walker. BUDGET: N/A RECOMMENDATION: Approve a Resolution appointing/re-appointing two regular board members and one alternate board member. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPOINTING MEMBERS TO FILL THREE VACANCIES DUE TO EXPIRING TERMS ON THE BOARD OF ADJUSTMENT; TWO VACANCIES ARE REGULAR MEMBERS AND ONE VACANCY IS AN ALTERNATE MEMBER IN ACCORDANCE WITH SECTION 16 OF THE CITY ZONING ORDINANCE AND THE CITY'S POLICIES AND PROCEDURES FOR STANDING BOARDS, COMMISSIONS AND COMMITTEES; APPOINTING AND TO SERVE AS REGULAR MEMBERS FOR TWO YEAR TERMS ENDING ON JUNE 30, 2023 AND APPOINTING TO SERVE AS AN ALTERNATE MEMBER FOR A TWO YEAR TERM ENDING ON JUNE 30, 2 02 3; 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 terms of two years; and WHEREAS, currently the Board of Adjustment has three vacancies; and WHEREAS, the vacancies are for a two-year term ending on June 30, 2021; 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: appoint and to serve two year terms as regular members and to serve a two year term as an alternate member all with terms ending June 30, 2023. Section 3. That this resolution shall be effective from and after its date of passage. PASSED AND ADOPTED this 28th day of June, 2021. Paula Portugal, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: Stephanie H. Harris, City Attorney