HomeMy WebLinkAboutResolution 3601-03-2008A Resolution
NO 3601-03-2008
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 SIX, CITY OF FORT WORTH, TEXAS
(RIVERFRONT TIF)
WHEREAS, the City Council of the City of Fort Worth (the City Council )
previously adopted Ordinance No 15325 creating Tax Increment Reinvestment Zone
Number Six Fort Worth Texas (the Reinvestment Zone) and
WHEREAS, pursuant to Ordinance No 15325 the Reinvestment Zone is overseen
by an eleven (11) member Board of Directors (the Board) 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 six (6) 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 SY 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
Frank Moss December 31 2008
Roy Brooks December 31 2009
G K Maenius December 31 2009
Nina Petty December 31 2009
Dionne Bagsby December 31 2008
Shirley Williams December 31 2008
RESOLUTION NO 3601 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
Jean McClung Fort Worth ISD December 31 2009
Scott Herndon Tarrant County Hospital District December 31 2009
Linda Christie Tarrant Regional Water District December 31 2008
Jon Ed Robbins Tarrant County December 31 2008
David Wells Tarrant County College District December 31 2009
3 The City Council hereby appoints Frank Moss as the Board s chairperson for calendar
year 2008
AND IT IS SO RESOLVED
ADOPTED this 25t" day of March 2008
ATTEST
By
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APPROVED
CITY COUNCIL
MAR 2 5 2008
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City Secretary of the
City of Fort Worth, Texas