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18-43 - RTOWN OF PROSPER, TEXAS RESOLUTION NO. 18-43 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, APPOINTING A BOARD OF DIRECTORS TO THE TOWN OF PROSPER CRIME CONTROL AND PREVENTION DISTRICT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on May 5, 2018, the eligible voters of the Town of Prosper, Texas, approved the adoption of the Crime Control and Prevention District sales and use tax at the rate of one- fourth of one -percent, authorized pursuant to Chapter 363 of the Texas Local Government Code; and WHEREAS, Section 363.101 of the Texas Local Government Code provides the authority for the Town Council to appoint a seven (7) member board of directors to serve as the Board of Directors for the Crime Control and Prevention District; and WHEREAS, Section 363.101(b) of the Texas Local Government Code also provides that the Board of Directors serve staggered two-year terms which expire on September 1, except that the initial appointees shall draw lots to determine the three (3) directors to serve until September 1, 2019, and the four (4) directors to serve until September 1, 2020; and WHEREAS, the Town Council of the Town of Prosper, Texas, finds and determines that it is in the best interests of the Town to provide for the appointment of the Board of Directors of the Crime Control and Prevention District; and WHEREAS, the Town Council, as the Board of Directors of the Town of Prosper Crime Control and Prevention District, hereby determines that its budget adoption procedures shall be in accordance with the procedures for the adoption of the Town's annual budget. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 The findings set forth above are incorporated into the body of this Resolution as if fully set forth herein. SECTION 2 The Town Council of the Town of Prosper, Texas, does hereby appoint the following members to serve as the Board of Directors of the Town of Prosper Crime Control and Prevention District: 1. Council Member Place 1 to serve a term to expire on September 1, 2019; 2. Council Member Place 2 to serve a term to expire on September 1, 2019; 3. Council Member Place 3 to serve a term to expire on September 1, 2019; 4. Council Member Place 4 to serve a term to expire on September 1, 2020; 5. Council Member Place 5 to serve a term to expire on September 1, 2020; 6. Council Member Place 6 to serve a term to expire on September 1, 2020; and 7. Mayor to serve a term to expire on September 1, 2020. SECTION 3 Pursuant to Section 363.204(f) of the Texas Local Government Code, the Town Council, as the Board of Directors of the Town of Prosper Crime Control and Prevention District, hereby finds and determines that its budget adoption procedures shall be in accordance with the procedures for the adoption of the Town's annual budget. SECTION 4 This Resolution shall take effect and be in full force from and after its passage, as provided by the Revised Civil Statutes of the State of Texas and the Home Rule Charter of the Town of Prosper, Texas. DULY PAS %NRI PROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEX, $1 'IT 0).DAY OF JUNE, 2018. Q. APPROVED: dip f-. • wa ~• i • i O wa p $ o ,00 �•• : Ray Smi , Mayor ATTEST: r� °••-••...•• ��• TEXAS fill 11 Robyn 'R ttl VTown Sec&etary APPROVED AS TO FORM AND LEGALITY: Terrence S. Welch, Town Attorney Resolution No. 18-43, Page 2