HomeMy WebLinkAboutResolution 3600-03-2008A Resolution
NO 3600-03-2008
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 FOUR, CITY OF FORT WORTH, TEXAS
(SOUTHSIDEIMEDICAL DISTRICT TIF)
WHEREAS, the City Council of the City of Fort Worth (the City Council )
previously adopted Ordinance No 13259 creating Tax Increment Reinvestment Zone
Number Four Fort Worth Texas (the `Reinvestment Zone') and
WHEREAS, pursuant to Ordinance No ,13259 the Reinvestment Zone is overseen
by a Board of Directors (the `Board') consisting of at least five (5) and not more than
fifteen (15) members Board members shall be appointed as follows one (1) by the Fort
Worth Independent School District, one (1) by Tarrant County one (1) by the Tarrant
County Hospital District one (1) by the Tarrant County College District, one (1) by the
Tarrant Regional Water District, and up to ten (10) by the City Council 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
Kathleen Hicks December 31 2009
Don Scott December 31 2009
Joel Burns December 31 2008
Roy Brooks _ December 31 2008
RESOLUTION NO 3600 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
Bill Lace Tarrant County College District December 31 2009
Linda Christie Tarrant Regional Water District December 31 2008
Juan Rangel Fort Worth ISD December 31 2009
Kristin Jenkins Tarrant County Hospital District December 31 2009
Jon Ed Robbins Tarrant County December 31 2008
3 The City Council hereby appoints Joel Burns as the Board s chairperson for calendar
year 2008
AND IT IS SO RESOLVED
ADOPTED this 25th day of March 2008
APPROVED
-~~~ ~ "fir-~ CITY COUNCIL
ATTEST~~ ~~ ~~
~ "~~~ ~"'~ /~ MAR 2 ~ 2008
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B y ~ _~ ._._ _~ ,,. ,»
~'~~,~Marby Hendrix,
Secretary
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City Secretary of the
Gity of Fort Worth, Texas