HomeMy WebLinkAboutResolution 3841-01-2010A Resolution
NQ 3841-012010
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 EIGHT, CITY OF FORT WORTH, TEXAS
(LANCASTER 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 Fort Worth, Texas (the `Reinvestment Zone') and
WHEREAS pursuant to Ordinance No 15775 the Reinvestment Zone is overseen
by an eleven (11) -member Board of Directors (the `Board') of which six (6) are to be
appointed by the City Council one (1) by Fort Worth Independent School District one
(1) by Tarrant County one (1) by Tarrant County College Distnct, one (1) by Tarrant
County Hospital District, one (1) by Tarrant Regional Water District, 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
Jungus Jordan
Kathleen Hicks
Joel Burns
EXPIRATION OF TERM
December 31 2010
December 31 2011
December 31 2010
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Ola Assem
Elaine Petrus
Patrick Trask
7
December 31 2011
December 31 2010
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
Christene Moss
Roy Brooks
Bill Lace
Scott Rule
Linda Christie
APPOINTING ENTITY
Fort Worth ISD
Tarrant County
EXPIRATION OF TERM
December 31 2011
December 31 2010
Tarrant County College District December 31 2011
Tarrant County Hospital District December 31 2011
Tarrant Regional Water District December 31 2010
3 The City Council hereby appoints Jungus Jordan as the Board s chairperson for
calendar year 2010
AND IT IS SO RESOLVED
~ ADOPTED this 26th day of January 2010
APPROVED
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