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HomeMy WebLinkAboutResolution 3598-03-2008A Resolution NO 3598-03-2008 APPOINTING THE CHAIRPERSON AND CERTAIN MEMBERS OF THE BOARD OF DIRECTORS AND ACKNOWLEDGING THE APPOINTMENT OF FOUR MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWO, CITY OF FORT WORTH, TEXAS (SPEEDWAY TIF) WHEREAS, the City Council of the City of Fort Worth (the City Council') previously adopted Ordinance No 12323 creating Tax Increment Reinvestment Zone Number Two Fort Worth, Texas (the `Reinvestment Zone') and WHEREAS, pursuant to Ordinance No 12323 the Reinvestment Zone is overseen by a nine (9) member Board of Directors (the Board) of which five (5) are to be appointed by the City Council one (1) by Denton County one (1) by the Northwest Independent School District, one (1) by the State Senator representing the area in which the Reinvestment Zone is located and one (1) by the State Representative representing the area in which the Reinvestment Zone is located and WHEREAS, the terms for some Board members expired December 31 2006 and others expired on December 31 2007 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 Sal Espino December 31 2009 Carter Burdette December 31 2009 Albert Perez December 31 2009 Tom Kelly December 31 2009 Kenton Nelson December 31 2009 RESOLUTION NO 3598-03 2008 Page 2 of 2 2 The City Council hereby acknowledges that the following persons appointed by the following entities for terms expiring on the dates Indicated below NAME APPOINTING ENTITY EXPIRATION OF TERM Howard Young Representative Mary Denny December 31 2008 Davis Palmer Tye DeBerry Karen Rue Northwest ISD Denton County Senator Jane Nelson December 31 2008 December 31 2008 December 31 2009 3 The Clty Council hereby appoints Sal Espino as the Board s chairperson for calendar year 2008 AND IT IS SO RESOLVED ADOPTED this 25t" day of March 2008 ATTEST By APPROVED CITY COUl~ClL MAR 2 5 2008 ~~~~~ City Secretary of the City of Fort Worth, Texas ft~1 i' €~