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21 - Appointments to Board of AdjustmentItem No. 21 TO: Mayor, Mayor Pro -Tern & City Council Grayson Path, City Manager lummm SUBJECT: APPOINTMENTS TO THE BOARD OF ADJUSTMENT DATE: June 27, 2022 BACKGROUND: The Board of Adjustment is created by State Law and codified under Sectio" 16-100 of the City Zoning Ordinance. This Section states in part: "there is hereby created Board of Adjustment consisting of five (5) members, each to be appointed by resolution of t City Council for a term of two years." The City Council may appoint two alternate members the Board of Adjustment who shall serve in the absence of one or more of the regular membe when requested to do so by the Mayor or City Manager. .1 STATUS OF ISSUE: Currently the terms of three of the regular board members (Chris Fitzgerald, Jerry Haning, and William Sanders) are expiring on June 30. We have received applications from the following: Richard Thompson, Jerry Flaning and William Sanders. BUDGET: N/A RECOMMENDATION: Approve a Resolution appointing/re-appointing three regular board members. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPOINTING MEMBERS TO FILL THREE EXPIRED TERMS ON THE BOARD OF ADJUSTMENT IN ACCORDANCE WITH SECTION 16 OF THE CITY ZONING ORDINANCE AND THE CITY'S POLICIES AND PROCEDURES FOR STANDING BOARDS, COMMISSIONS AND COMMITTEES; REAPPOINTING JERRY HANING AND WILLIAM SANDERS, AND APPOINTING RICHARD THOMPSON TO SERVE AS MEMBERS FOR TWO YEAR TERMS ENDING ON JUNE 30,2024; 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 with Chris Fitzgerald, Jerry Haning, and William Sanders, regular members, having terms expiring on June 30, 2022; and WHEREAS, the vacancies are for two-year terms ending on June 30, 2024; 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: reappoint Jerry Haning and William Sanders, and appoint Richard Thompson to serve two year terms ending on June 30, 2024. Section 4. That this resolution shall be effective from and after its date of passage. PASSED AND ADOPTED this 27th day of June, 2022. Paula Portugal, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: Stephanie H. Harris, City Attorney