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RES 2012-25TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2012-25 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS AMENDING RESOLUTION NO. 2012-09 AUTHORIZING THE CREATION OF A CHARTER REVIEW COMMISSION BY APPOINTING ONE (1) PERSON TO FILL ONE (1) VACANCY ON THE CHARTER REVIEW COMMISSION; PROVIDING THAT THE REMAINDER OF RESOLUTION 2012-09 SHALL CONTINUE IN FULL FORCE AND EFFECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town is empowered under §51.001 of the Texas Local Government Code to adopt a resolution that is for the good government of the Town; WHEREAS, the Trophy Club Town Council is charged with the responsibility of making appointments to the Boards and Commissions serving the Town; and WHEREAS, since the adoption of Resolution No. 2012-09, one member has resigned from the Charter Review Commission; and WHEREAS, Section 11.15 of the Town's Home Rule Charter provides that the Council shall appoint a Charter Review Commission no later than July 2012, and that the Commission shall consist of nine (9) qualified voters; and NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. That Section 7 of Resolution No. 2012-09 is hereby amended to reflect the appointment of the following individual to serve on the Charter Review Commission: Charter Review Commission 1. Jennifer Rauch Section 2. That all of the other terms an provisions of Resolution No. 2012-09 not in conflict with the terms of this Resolution shall continue in full force and effect. Section 3. That this Resolution shall become effective from and after its date of passage in accordance with law. PASSED and APPROVED by the Town Council of the Town of Trophy Club, Texas on this 24th day of September, 2012. ATTEST: S annon DePra r, Town Secretary Town of Trophy Club, Texas APPROVED TO AS FORM: Patricia A. Adams , Town Attorney Town of Trophy Club, Texas RES 2012-25 C6nnie White, Mayor Town of Trophy Club, Texas [SEAL] Page 2 of 2