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HomeMy WebLinkAboutResolution 3836-01-2010A Resolution MO 3836-01 2010 APPOINTING THE CHAIRPERSON AND CERTAIN MEMBERS OF THE BOARD OF DIRECTORS AND ACKNOWLEDGING THE APPOINTMENT OF FOUR MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWO, CITY OF FORT WORTH, TEXAS (SPEEDWAY TIF) WHEREAS the City Council of the City of Fort Worth (the City Council ') previously adopted Ordinance No 12323 creating Tax Increment Reinvestment Zone Number Two Fort Worth, Texas (the Reinvestment Zone ') and WHEREAS pursuant to Ordinance No 12323 the Reinvestment Zone is overseen by a nine (9) -member Board of Directors (the `Board') of which five (5) are to be appointed by the City Council one (1) by Denton County one (1) by the Northwest Independent School District, one (1) by the State Senator representing the area m which the Reinvestment Zone is located, and one (1) by the State Representative representing the area in which the Reinvestment Zone is located, and WHEREAS the terms for some Board members expired on December 31 2008 and others expired on December 31 2009 and WHEREAS Section 311 009(c) of the Texas Tax Code provides that Board member terms shall be for two (2) calendar years unless otherwise staggered and WHEREAS Section 311 009(f) 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 the date of adoption of this Resolution and expiring as indicated below NAME EXPIRATION OF TERM Sal Espino December 31 2011 Carter Burdette December 31 2011 ORT WORT RESOLUTION NO 3836-01 2010 Albert Perez Tom Kelly Kenton Nelson December 31 2011 December 31 2011 December 31 2011 The City Council hereby reserves the right at any time and for any reason, to appoint individuals to the Board to replace any of the persons named above 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 NAME Daniel Peugh Davis Palmer Karen Rue Howard Young APPOINTING ENTITY Denton County Northwest ISD Senator Jane Nelson Representative Tan Parker EXPIRATION OF TERM December 31 2010 December 31 2010 December 31 2011 December 31 2010 3 The City Council hereby appoints Sal Espmo as the Board s chairperson for calendar year 2010 AND IT IS SO RESOLVED ADOPTED this 26th day of January 2010 ATTEST ,,, 4 e!'_' By .~---~`---- 4 ,~A '"•~ `1Vlarty He ~~ ~~ ~~ ~' ,."` ~ .. ~,>~~~ «~ tf ~f~~~. ~~ ~~ ~; irix City.Secretary ~,~ ~ .~ , '~ ' ,~ ~ ~^ ~~~~~ ~~A ~ ~~~ ~' ~ ~ ~.1~~ \t1~. APPROVED CITY COIINCII JAN 2 g 2010 City Secretary of the City of Fort Worth, Texas oRrwoRr