HomeMy WebLinkAboutResolution 3840-01-2010A Resolution
NQ 3840-012010
APPOINTING THE CHAIRPERSON AND CERTAIN MEMBERS OF THE BOARD
OF DIRECTORS AND ACKNOWLEDGING THE APPOINTMENT OF SIX
MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT
REINVESTMENT ZONE NUMBER SEVEN CITY OF FORT WORTH, TEXAS
(NORTH TARRANT PARKWAY TIF)
WHEREAS the City Council of the City of Fort Worth (the City Council')
previously adopted Ordinance No 15774 creating Tax Increment Reinvestment Zone
Number Seven, Fort Worth, Texas (the `Reinvestment Zone') and
WHEREAS pursuant to Ordinance No 15774 the Reinvestment Zone is overseen
by a thirteen (13) -member Board of Directors (the Board') of which seven (7) are to
be appointed by the City Council one (1) by Keller Independent School District, one (1)
by the Northwest Independent School District, one (1) by Tarrant County one (1) by
Tarrant County College District, one (1) by Tarrant County Hospital District, and one (1)
by Tarrant Regional Water District
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
Danny Scarth
Sal Espino
Russell Laughlin
EXPIRATION OF TERM
December 31 2011
December 31 2010
December 31 2011
ORT WORT
T
RESOLUTION NO 3840-01-2010
Peter Aberg
Randy Morest
Bill Miller
Donald Silverman
December 31 2010
December 31 2011
December 31 2010
December 31 2011
The City Council hereby reserves the right at any time and far 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
Jeff Baker Keller ISD December 31 2010
Davis Palmer Northwest ISD December 31 2011
Gary Ftckes Tarrant County December 31 2010
Scott Rule Tarrant County Hospital District December 31 2011
Elva LeBlanc Tarrant County College District December 31 2011
Linda Christie Tarrant Regional Water District December 31 2010
3 The City Council hereby appoints Danny Scarth as the Board s chairperson for
calendar year 2010
AND IT IS SO RESOLVED
ADOPTED this 26th day of January 2010
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fMra;ty Hendrix~City secretary
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ORT WORT
APPROVED
CITY CQUNCIL
JAN 2 6 2Q10
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City Secretary of the
City of Fort Worth. Texas