HomeMy WebLinkAboutResolution 4604-03-2016 A Resolution
NO. 4604-03-2016
APPOINTING THE BOARD OF DIRECTORS
OF FW SPORTS AUTHORITY, INC.
WHEREAS, pursuant to Resolution No. 2066 the City Council approved the creation of the FW
Sports Authority, Inc. (the "Sports Authority") in accordance with Section 4B of Article 5190.6 of the
Texas Revised Civil Statues, which is restated in Chapter 505 of the Texas Local Government Code; and
WHEREAS, Article VI of the Sports Authority's Articles of Incorporation (the "Articles")
provides that all powers of the Sports Authority shall be vested in a Board of Directors consisting of
seven(7) persons who shall be appointed by the City Council (each a "Director") for two (2) year terms,
unless otherwise indicated; and
WHEREAS, the terms of three (3) of the Board members appointed by the City Council expired
on December 31, 2015 and those individuals have continued to serve in a holdover status; and
WHEREAS,the City Council desires to appoint the three (3)persons named below as Directors.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
FORT WORTH, TEXAS:
1. The City Council hereby appoints the persons listed below as Directors for terms beginning on
the date of adoption of this Resolution and expiring as indicated below:
NAME ADDRESS EXPIRATION OF TERM
Dennis Shingleton City of Fort Worth December 31, 2017
1000 Throckmorton Street
Fort Worth, Texas 76102
Donna Parker Carter&Burgess, Inc. December 31, 2017
777 Main Street
Fort Worth, Texas 76102
Jesse Gaines P. O. Box 50093 December 31, 2017
Fort Worth, Texas 76105
ORT WORT
2. The City Council hereby acknowledges that the following persons have been appointed to the
Board with terms expiring as listed below.
Sal Espino City of Fort Worth December 31, 2016
1000 Throckmorton Street
Fort Worth, Texas 76102
Allan Howeth Cantey Hanger, LLP December 31, 2016
600 W. 6th Street#300
Fort Worth, Texas 76102
Robert L. Jameson 111 W. 4th Street December 31, 2016
Suite 200
Fort Worth, Texas 76102
Larry Lauer Texas Christian University December 31, 2016
2800 S. University Drive
Fort Worth, Texas 76129
3. The City Council hereby reserves the right, at any time and for any reason, to remove a Board
member and to appoint individuals to the Board to replace any of the Board members.
AND IT IS SO RESOLVED
ADOPTED this 1St day of March, 2016.
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