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HomeMy WebLinkAboutResolution 3603-03-2008A Resolution NO 3603-03-2008 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 EIGHT, CITY OF FORT WORTH, TEXAS (LANCASTER CORRIDOR TIF) WHEREAS, the City Council of the City of Fort Worth (the City Council ) previously adopted Ordinance No 15775 creating Tax Increment Reinvestment Zone Number Eight City of Fort Worth, Texas (the `Reinvestment Zone ') and WHEREAS, pursuant to Ordinance No 15775 the Reinvestment Zone is overseen by a eleven (11) member Board of Directors (the `Board') appointed as follows one (1) by the Forth 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 Crty 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 Crty 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 3ungus Jordan .December 31 2008 Kathleen Hicks December 31 2009 Joel Burns December 31 2008 Patrick Trask December 31 2009 Elaine Petrus December 31 2008 Ola Assem ~. December 31 2009 RESOLUTION NO 3603-03 2008 Page 2 of 2 2 The City Council hereby acknowledges the appointments of the following persons by the following entities for terms expiring on the dates indicated below NAME APPOINTING ENTITY EXPIRATION OF TERM Christene Moss Fort Worth ISD December 31 2009 Roy Brooks Tarrant County December 31 2008 Rudy Gonzales Tarrant County College December 31 2009 Linda Christie Tarrant Regional Water District December 31 2008 Tom Roy Tarrant County Hospital District December 31 2009 3 The City Council hereby .appoints Jungus 3ordan as the Boards chairperson for calendar year 2008 AND IT IS SO RESOLVED ADOPTED this 25t" day of March 2008 By APP~OV~D CITY COUNCIL MAR 2 5 2008 City SPCretary of the City of Fort Worth, Texas ~~~ ~~ F~~~ ~~~~