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HomeMy WebLinkAboutResolution 4649-06-2016 A Resolution NO. 4649-06-2016 APPOINTING J. ZACH BURT TO THE BOARD OF DIRECTORS OF TAX INC REMENT REINVESTMENT ZONE NUMBER THIRTEEN, CITY OF FORT WORTH, TEXAS, AND ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT MEMBERS OF THE BOARD (WOODHAVEN TIF) WHEREAS, the City Council of the City of Fort Worth (the "City Council) previously adopted Ordinance No. 17889-11-2007 creating Tax Increment Reinvestment Zone Number Thirteen, City of Fort Worth, Texas (the "Reinvestment Zone"); and WHEREAS, Ordinance No. 17889-11-2007 provides that the Reinvestment Zone is to be overseen by an eleven (11)-member Board of Directors (the "Board"), of which each taxing unit that levies taxes on real property in the Reinvestment Zone has the right to appoint one (1 ) member each and the City Council has the right to appoint all remaining members; and WHEREAS, on January 26, 2016, the City Council adopted Resolution No. 4575- 0 1-2016 appointing and acknowledging the eleven (11) members to the Board; and WHEREAS, one of the members of the Board, Jerry Barton, will no longer serve on 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 unexpired term currently in effect; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS, THAT: 1. Effective upon adoption of this Resolution, the City Council hereby appoints the following person to the Board for the remainder of the unexpired term expiring as indicated below: NAME EXPIRATION OF TERM J. Zach Burt 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: L­r�� ORT WORT NAME APPOINTING ENTITY EXPIRATION OF TERM Cary Moon City of Fort Worth December 31, 2016 Gyna Bivens City of Fort Worth December 31, 2016 Patrick E. Winfield II City of Fort Worth December 31, 2016 Vernell Sturns City of Fort Worth December 31, 2017 Ken Newell City of Fort Worth December 31, 2016 Ken Devero City of Fort Worth December 31, 2017 Scott Rule Tarrant County Hospital District December 31, 2017 Cathy Young Junior Tarrant County December 31, 2016 Mark McClendon Tarrant County College District December 31, 2017 Linda Christie Tarrant Regional Water District December 31, 2016 3. The City Council herby acknowledges the appointment of Cary Moon as the Board's chairperson for the remainder of 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. ADOPTED this 281h day of June, 2016 4o4oAnn� ATTEST: ,4 5� O�O0°O� *0�� ° °00 XIA. p`o OA0 By: 000, $=d O ary J. e , P4Q*O °i�a City Secretary Qa T°° °°°°c .o,'O �na*aa,,°°�p FF& WORT Irpoo-