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HomeMy WebLinkAboutResolution 3842-01-2010A Resolution NQ 3842-01 2010 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 NINE, CITY OF FORT WORTH, TEXAS (TRINITY RIVER VISION TIF) WHEREAS the City Council of the City of Fort Worth (the `City Council ') previously adopted Ordinance No 15797 creating Tax Increment Reinvestment Zone Number Nine Fort Worth, Texas (the `Reinvestment Zone) and WHEREAS pursuant to Ordinance No 15574 the Reinvestment Zone is overseen by a fifteen (15) -member Board of Directors (the Board) of which ten (10) 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 District, one (1) by Tarrant County Hospital District and 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 Danny Scarth Sal Espino Carl Bell EXPIRATION OF TERM December 31 2010 December 31 2010 December 31 2011 ORTW T LUTION NO 3842-01 2010 Roy Brooks Victor Henderson Leah King G K Maenius Mark Barfield Tom Purvis Gina Puente Brancato December 31 2011 December 31 2010 December 31 2011 December 31 2010 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 APPOINTING ENTITY EXPIRATION OF TERM Judy Needham Fort Worth ISD December 31 2011 J D Johnson Tarrant County December 31 2010 Erma Johnson Hadley Tarrant County College District December 31 2011 Scott Rule Tarrant County Hospital District December 31 2011 Jack Stevens 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 .. ATTEST ~/ ~;, ~ M ~~_ By -- -- ~M~rty Hendrix City~S~c~etary ~, CITY CO I~ICIL JAN 2 6 2010 ~of the City of Fort Worth, Texas ORT WORT