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HomeMy WebLinkAboutResolution 4648-06-2016 A Resolution NO. 4648-06-2016 APPOINTING ALLISON MILLINGTON TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER EIGHT, CITY OF FORT WORTH, TEXAS (LANCASTER CORRIDOR TIF) AND ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT MEMBERS OF THE BOARD WHEREAS, the City Council of the City of Fort Worth (the "City Council") previously adopted Ordinance No. 15775 creating Tax Increment Reinvestment Zone Number Eight, Fort Worth, Texas (the "Reinvestment Zone"); and WHEREAS, pursuant to Ordinance No. 15775, the Reinvestment Zone is overseen by an eleven (11)-member Board of Directors (the "Board"), of which eight (8) are to be appointed by the City Council, one (1) by Tarrant County, one (1) by Tarrant County College District, one (1) by Tarrant Regional Water District; and WHEREAS, on January 26, 2016 the City Council adopted Resolution No. 4571- 01-2016 appointing its eleven (11) members to the Board; and WHEREAS, one of those members, Andrew Casperson, has resigned from the Board; and WHEREAS, it is necessary for the City Council to appoint a person to fill such vacancy on the Board for the remainder of the term currently in effect; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: 1. Effective upon adoption of this Resolution, the City Council hereby appoints the following person to the Board for a term expiring as indicated below: NAME EXPIRATION OF TERM Allison Millington December 31, 2017 2. The City Council hereby acknowledges that the following persons have been appointed to the Board by the following entities for terms expiring on the dates indicated below: ?WFoRTWORTH NAME APPOINTING ENTITY EXPIRATION OF TERM Jungus Jordan City of Fort Worth December 31, 2016 Kelly Allen Gray City of Fort Worth December 31, 2017 Ann Zadeh City of Fort Worth December 31, 2016 Gloria Starling City of Fort Worth December 31, 2016 Patti Gearhart City of Fort Worth December 31, 2017 Turner Richard Casarez City of Fort Worth December 31, 2017 David Parker City of Fort Worth December 31, 2017 Roy C. Brooks Tarrant County December 31, 2016 Mark McClendon Tarrant County College December 31, 2017 District Marty Leonard Tarrant Regional Water December 31, 2016 District 3. The City Council hereby acknowledges Jungus Jordan as the Board's chairperson for calendar year 2016. 4. The City Council hereby reserves the right, at any time and for any reason, to remove a Board member appointed by the City Council and to appoint individuals to the Board to replace any of the City Council-appointed Board members. AND IT IS SO RESOLVED. �,aaooann� p oo�orr,OR r00 ADOPTED this 28th day of June, 2016 pl�� °O�a� 8 pvo ozo 0000 0� *000 ao 4 O�O�aaa4 O�.T0 ATTES nA � d By: Mary J. r, kity Secretary ORT WORT