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HomeMy WebLinkAboutResolution 3838-01-2010A Resolution ND 3838-012010 APPOINTING THE CHAIRPERSON AND CERTAIN MEMBERS OF THE BOARD OF DIRECTORS AND ACKNOWLEDGING THE APPOINTMENT OF FIVE MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER FOUR, CITY OF FORT WORTH, TEXAS (SOUTHSIDE TIF) WHEREAS the City Council of the City of Fort Worth (the City Council ') previously adopted Ordinance No 13259 creating Tax Increment Reinvestment Zone Number Four Fort Worth, Texas (the `Reinvestment Zone ') and WHEREAS pursuant to Ordinance No 13259 the Reinvestment Zone is overseen by a nine (9) -member Board of Directors (the `Board) appointed as follows one (1) by the Fort Worth Independent School District, one (1) by Tarrant County one (1) by the Tarrant County College District, one (1) by the Tarrant County Hospital District, one (1) by the Tarrant Regional Water District, and four (4) by the City Council 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 Joel Burns December 31 2010 Kathleen Hicks December 31 2011 ORT WORT T RESOLUTION NO 3838-01-2010 Don Scott Roy Brooks December 31 2011 December 31 2010 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 Juan Rangel Fort Worth ISD December 31 2011 Jon Ed Robbins Tarrant County December 31 2010 Maria Shelton Tarrant County College District December 31 2011 Scott Rule Tarrant County Hospital District December 31 2011 Linda Christie Tarrant Regional Water District December 31 2010 3 The City Council hereby appoints Joel Burns as the Board s chairperson for calendar year 2010 ~ AND IT IS SO RESOLVED I ADOPTED this 26th day of January 2010 »-~~ ,. ATTEST .~ ,~° ~• ~: B ~ , y ~ -- ~?, Ma°rt~ .~~f~r. f~F ~~ tary ~O,RT,~ W~OR~Tt~ APPROVED CITY COUNCIL JAN 2 6 2010 CBy~of the Ciiy of Fort Worth, Texas z