HomeMy WebLinkAboutResolution 3599-03-2008A Resolution
NO 3599-03-2008
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 THREE, CITY OF FORT WORTH, TEXAS
(DOWNTOWN TIF)
WHEREAS, the City Council of the City of Fort Worth (the City Council')
previously adopted Ordinance No 12324 creating Tax Increment Reinvestment Zone
Number Three Fort Worth, Texas (the `Reinvestment Zone) and
WHEREAS, pursuant to Ordinance No 12324 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 Tarrant County one (1) by the Fort Worth
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 m 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
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
Carter Burdette December 31 2009
3oe1 Burns December 31 2009
Bill Boecker December 31 2009
Joy Webster December 31 2009
Jason Keen December 31 2009
RESOLUTION NO 3599 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
Lon Burnam Representative Lon Burnam December 31 2008
Camille Rodriguez Fort Worth ISD December 31 2008
Roy Brooks Tarrant County December 31 2008
J D Granger Senator Kim Bremer December 31 2009
3 The City Council hereby appoints Carter Burdette as the Board s chairperson for
calendar year 2008
AND IT IS SO RESOLVED
ADOPTED this 25t" day of March 2008
ATTES
By
APPROVED
CITY COUNCIL
MAR 2 ~ 2008
c~
City Secretary of the
City ®f Fart Worth, Texas