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16-R-04 - Reappointment of Daryl John to the Lone Star Rail BoardRESOLUTION NO. 16 -R -04 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, REAPPOINTING COUNCILMAN DARYL JOHN TO THE BOARD OF DIRECTORS OF THE LONE STAR RAIL DISTRICT, AND OTHER MATTERS IN CONNECTION THEREWITH WHEREAS, the City of Schertz (the "City ") has been a member of the Lone Star Rail District since 2007 and the City Council appoints one member to the Lone Star Rail District Board of Directors; and WHEREAS, in accordance with the Rail District's governing statute (Texas Civil Statutes Article 6550c -1) and bylaws, each board member serves a two -year term; additionally, the terms are staggered so that one -half of the board members' terms expire on February 1 each year to ensure board continuity; and WHEREAS, The City Council has determined that it is in the best interest of the City to reappoint Councilmember Daryl John to the Lone Star Rail District Board of Directors for the unexpired term. BE IT RESOLVED BY THE CITY COUNCIL, OF THE CITY OF SCHERTZ, TEXAS THAT: Section 1. The City Council re- appoints Councilmember Daryl John to serve on the Lone Star Rail District Board of Directors for the Term of two years beginning February 1, 2016 and ending February 1, 2018. Section 2. The recitals contained in the preamble hereof are hereby found to be true, and such recitals are hereby made part of this Resolution for all purposes and are adopted as a part of the judgment and finding of the City Council. Section 3. All resolutions or parts thereof, which are in conflict or inconsistent with any provision of this Resolution are hereby repealed to the extent of such conflict, and the provisions of this Resolution shall be and remain controlling as to the matters resolved herein. Section 4. This Resolution shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. Section 5. If any provision of this Resolution or the application thereof to any person or circumstance shall be held to be invalid, the remainder of this Resolution and the application of such provision to other persons and circumstances shall nevertheless be valid, and the City Council hereby declares that this Resolution would have been enacted without such invalid provision. Section 6. It is official found, determined, and declared that the meeting at which this Resolution is adopted was open to the public and public notice of time, place, and subject matter of the public business to be considered at such meeting, including this Resolution, was given, all as required by Chapter 551, Texas Government Code, as amended. Section 7. This Resolution shall be in force and effect from and after is final passage, and it is so resolved. PASSED AND ADOPTED, this 26th day of January, 2016. CITY OF SCHERTZ, TEXAS 1115, Michael R. Carpenter, Mayor ATTEST: Brenda Dennis, City Secretary (CITY SEAL)