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HomeMy WebLinkAboutResolution 3845-01-2010A Resolution N~ 3845-012010 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 TWELVE CITY OF FORT WORTH, TEXAS (EAST BERRY RENAISSANCE TIF) WHEREAS the City Council of the City of Fort Worth (the City Council') previously adopted Ordinance No 17061 creating Tax Increment Reinvestment Zone Number Twelve Fort Worth, Texas (the `Reinvestment Zone') and WHEREAS pursuant to Ordinance No 17061 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 District, one (1) by Tarrant County Hospital District, and (1) 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 EXPIRATION OF TERM Kathleen Hicks December 31 2010 Jungus Jordan December 31 2010 Wayne Carson December 31 2010 ORT WORT i RESOLUTION NO 3845-01 2010 Martha Toombs Camille Rodriguez Pamela Corbett Murrin December 31 2011 December 11 2011 December 11 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 Ray Dickerson Fort Worth ISD December 31 2010 Roy Brooks Tarrant County December 31 2011 Ernest Thomas 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 Kathleen Hicks as the Board s chairperson for calendar year 2010 AND IT IS SO RESOLVED ADOPTED this 26th day of January 2010 •.~, I A ...'.' ATTEST 'y;.~.~`' ~,,~~. ,~` ~~,, ~. .~ ±~ ". ~.° ~ ."" ~:. "~ 1'~fYa B ~ ~~ y - - F ~\ .e .~ ~~ -- ~ -- - = --- - ^'~~j5 ~. P ~l^ ~ ~ ~'[ Marty Hendrix City S,ecretary ~ °~, ~ ^`', ~.. } " .. ~ + ~ • ~~~1 n`~ + Y o~rWoxx C ~~~~: JAN 2 6 2010 `C ~~~'`'`,~ City of Fort Wo~rtho, Tomas t