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HomeMy WebLinkAboutResolution 3604-03-2008A Resolution NO 3604-03-200$ 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 NINE, CITY OF FORT WORTH, TEXAS (TRINITY RIVER VISION TIF) WHEREAS, the City Council of the City of Fort Worth (the City Council ) previously adopted Ordinance No 15797 creating Tax Increment Reinvestment Zone Number Nine City of Fort Worth Texas (the Reinvestment Zone ') and as amended by Ordinance No 16005 and WHEREAS, pursuant to Ordinance No 16005 the Reinvestment Zone is overseen by a fifteen (15} 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 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 Danny Scarth December 31 2008 Sal Espino December 31 2008 Carl Bell December 31 2009 Roy Brooks December 31 2009 Victor Henderson December 31 2008 RESOLUTION NO 3604 03 2008 Page 2 of 2 To Be Determined December 31 2009 G K Maenius December 31 2008 Mark Barfield December 31 2009 Tom Purvis December 31 2008 Gina Puente Brancato December 31 2009 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 Judy Needham Fort Worth ISD December 31 2009 J D Johnson Tarrant County December 31 2008 Leonardo de la Garza Tarrant County College December 31 2009 Jack Stevens Tarrant Regional Water District December 31 2008 Scott Herndon Tarrant County Hospital District December 31 2009 3 The City Council hereby appoints Danny Scarth as the Board s chairperson for calendar year 2008 AND IT IS SO RESOLVED '~-~r `'' App~OVED ADO`PTED~_this ~s5- Vday of March 2008 ~~~ ,,,~~ ' ~-~.~.~~~ C6TY COUNCI ~..-~` ~, ~~ MAR 2 5 2008 k' ~ ~ ~_ ~ +'+i ~. ., B. ~ _ ~y =._~ -.--- - -~ -- City Secretary of the ~~, "~'~ ,~`''~- ,~ -------- -- City of Fort Worth, Texas ~~,., ~~Marty.~Hendr~x City Secretary ~. .'~