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HomeMy WebLinkAboutResolution 4711-12-2016 A Resolution NO. 4711-12-2016 APPOINTING CERTAIN MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER EIGHT, CITY OF FORT WORTH, TEXAS; ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT MEMBERS OF THE BOARD AND APPOINTING A CHAIRPERSON FOR THE BOARD (LANCASTER CORRIDOR TIF) 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, City of Fort Worth, Texas (the "Reinvestment Zone"); and WHEREAS, Ordinance No. 15775 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, House Bill 2853, which was passed by the 82nd Texas Legislature and took effect on June 17, 2011, amended Section 311.009 of the Texas Tax Code regarding the appointment of members to the Board of tax increment reinvestment zones and prevails over any conflicting provision of Ordinance No. 15775; and WHEREAS, the terms for some Board members expire on December 31, 2016 and the City Council wishes to make appointments to those places for terms beginning January 1, 2017 at this time; and WHEREAS, Section 311.009(c) of the Texas Tax Code provides that Board members shall be appointed for a term of two (2) years unless otherwise indicated.; and WHEREAS, the City Council has the right, at any time and for any reason, to appoint an individual to the Board to replace any current member appointed by the City Council for the remainder of that person's term; and WHEREAS, Section 311.009(f) of the Texas Tax Code provides that the City Council must appoint one (1) member of the Board to serve as the Board's chairperson for a term of one (1) year beginning January 1 of the year: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS, THAT: 1. The City Council hereby appoints the persons listed below to the Board for terms beginning on January 1, 2017, and expiring on the dates indicated below: ORTWO T NAME APPOINTING ENTITY EXPIRATION OF TERM Jungus Jordan City of Fort Worth December 31, 2018 Ann Zadeh City of Fort Worth December 31, 2018 Gloria Starling City of Fort Worth December 31, 2018 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 date° indicated below: NAME APPOINTING ENTITY EXPIRATION OF TERM Kelly Allen Gray City of Fort Worth December 31, 2017 Richard Casarez City of Fort Worth December 31, 2017 David Parker City of Fort Worth December 31, 2017 Allison Millington City of Fort Worth December 31, 2017 Patti Gearhart Turner City of Fort Worth December 31, 2017 Roy C. Brooks Tarrant County December 31, 2018 Mark McClendon Tarrant County College District December 31, 2017 Marty Leonard Tarrant Regional Water District December 31, 2018 3. The City Council hereby appoints Jungus Jordan as the Board's chairperson for calendar year 2017. 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. 4,o9�at�nn� ADOPTED this 6th day of December, 2016 �" 0"00 OA*D� Sa d ATTE 0, °°aka By: nao Mary J. Kayser, City Wcretary ORTWO T