HomeMy WebLinkAboutResolution 3837-01-2010A Resolution
N~ 3837-012010
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 THREE, CITY OF FORT WORTH, TEXAS
(DOWNTOWN TIF)
WHEREAS the City Council of the City of Fort Worth (the City Council')
previously adopted Ordinance No 12324 creating Tax Increment Reinvestment Zone
Number Three Fort Worth, Texas (the Reinvestment Zone ') and
WHEREAS pursuant to Ordinance No 12324 the Reinvestment Zone is overseen
by a nine (9) -member Board of Directors (the `Board') of which five (5) are to be
appointed by City Council one (1) by Tarrant County one (1) by the Fort Worth
Independent School District, one (1) by the State Senator representing the area in which
the Reinvestment Zone is located and one (1) by the State Representative representing
the area m 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
Carter Burdette December 31 2011
Joel Burns December 31 2011
Bill Boecker December 31 2011
ORT WORT
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Joy Webster
Rick Baumeister Jr
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 APPOINTING ENTITY EXPIRATION OF TERM
Roy Brooks Tarrant County December 31 2010
Carlos Vasquez Fort Worth ISD December 31 2010
Wendy Davis Senator Wendy Davis December 31 2011
Lon Burnam Representative Lon Burnam December 31 2010
3 The City Council hereby appoints Carter Burdette as the Board s chairperson for
calendar year 2010
AND IT IS SO RESOLVED
ADOPTED this 26~'' day of January 2010
ATTEST ''r~~~
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JAN 2 6 2010
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