HomeMy WebLinkAboutResolution 3831-12-2009A Resolution
NO 3831 12 2009
APPOINTING THE BOARD OF DIRECTORS OF
SERVICE CENTER RELOCATION, INCORPORATED
WHEREAS, tiro accordance with Subchapter D Chapter 431 Texas Transportation
Code on October 7 2003 the City Council authorized creation of Service Center
Relocation, Incorporated (the Corporation ') pursuant to Resolution No 3002 and
WHEREAS, the Corporation was created to facilitate the construction and leasing
of a new service center at the Federal Depot site located at the southwest corner of the
intersection of James Avenue and Fuller Street and
WHEREAS, the Bylaws of the Corporation provide that the Corporation will be
governed by a Board of Directors consisting of four (4) persons appointed by the City
Council to serve a term of two (2) years or until such time as their successors are
appointed and
WHEREAS, the terms of the current members of the Board of Directors have
expired
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS
THAT the persons whose names and addresses appear below are hereby appointed
to the Corporation s Board of Directors to serve terms expiring on the date specified
below
Name Address Expiration of Term
Zim Zimmerman 1000 Throckmorton July 1 2011
Frank Moss 1000 Throckmorton July 1 2011
Kathleen Hicks 1000 Throckmorton July 1 2011
Joel Burns 1000 Throckmorton July 1 2011
Adopted this 15th day of December, 2009
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RESOLUTION NO 3831 12 2009
ATTEST
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APPROVPr,
CITY CQUNClL.
DEG 1 5 2009
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City Secretary of the
City of Fort Warth, Texas
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