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HomeMy WebLinkAboutResolution 3605-03-2008A Resolution NO 3605-03-2008 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 TEN, CITY OF FORT WORTH, TEXAS (LONE STAR TIF) WHEREAS, the City Council of the City of Fort Worth (the City Council ) previously adopted Ordinance No 16002 creating Tax Increment Reinvestment Zone Number Ten, City of Fort Worth, Texas (the `Reinvestment Zone) and WHEREAS, pursuant to Ordinance No 16002 the Reinvestment Zone is overseen by a eleven (11) member Board of Directors (the Board) appointed as follows one (1) by the Northwest 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 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 begrnnmg on the date of adoption of this Resolution and expiring as indicated below NAME EXPIRATION OF TERM Sal Espino December 31 2008 Jungus Jordan December 31 2009 Mike Berry December 31 2008 Jeff Lang December 31 2009 Frank Moss December 31 2009 J D Granger _ December 31 2008 RESOLUTION NO 3605 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 Davis Palmer Northwest ISD December 31 2009 Gary Fickes Tarrant County December 31 2008 David Wells Tarrant County College December 31 2009 Linda Christie Tarrant Regional Water District December 31 2008 Scott Herndon Tarrant County Hospital District December 31 2009 3 The City Council hereby appoints Sal Espino as the Board. s chairperson for calendar year 2008 AND IT IS SO RESOLVED ADOPTED this 25th day of March 2008 By ~~~~4 APPPOVED CITY CQUNGIL MAR 2 ~ 2008 .~ City Secretary of the City of Port Worih, `texas