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22 - Board of Adjustment AppointmentsItem No. 22 TO: Mayor, Mayor Pro -Tem & City Council Rob Vine, Interim City Manager FROM: Janice Ellis, City Clerk SUBJECT: APPOINTMENTS TO THE BOARD OF ADJUSTMENT DATE: August 12, 2024 BACKGROUND: Policies and Procedures for Boards & Commissions adopted by City Council require that appointments be made at the second regular City Council meeting in June. City Council deferred the appointments to their first meeting in July, allowing a Council Member for District 2 to be seated. At the July 8, 2024 meeting, City Council made appointments to the various Boards and Commissions, and at that time there were not a sufficient number of applicants to complete the process. Staff re -advertised for the vacancies. At the July 22, 2024 meeting, City Council made appointments to various boards. There were two alternate positions remaining on the Board of Adjustment. STATUS OF ISSUE: There were not enough applicants to fill the vacant alternate positions on the Board of Adjustment. City Council directed staff to re -advertise and to call applicants not selected for other boards to find out if they would be interested in serving on another board. Staff contacted applicants who had applied for other boards. Applicant Andrea "Angie" Briscoe Applicant is interested in serving on the Board of Adjustment. From advertising, staff received an application from Jerry Williams. BUDGET: N/A RECOMMENDATION: Approve a Resolution appointing Angie Briscoe and Jerry Williams to the fill the two vacant alternate positions on the Board of Adjustment. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPOINTING ANGIE BRISCOE AND JERRY WILLIAMS TO FILL TWO VACANT ALTERNATE POSITIONS 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; 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 two alternate board member positions are vacant; 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 and incorporated herein for all purposes. Section 2. That the following appointments are hereby made to the Board of Adjustment: Angie Briscoe and Jerry Williams are hereby appointed to serve as alternate members for two-year terms ending on June 30, 2026. Section 3. That this resolution shall be effective from and after its date of passage. PASSED AND ADOPTED this 12th day of August 2024. Mihir Pankaj, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: Stephanie H. Harris, City Attorney