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HomeMy WebLinkAboutResolution 3606-03-2008A Resolution NO 3606-03-2008 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 ELEVEN, CITY OF FORT WORTH, TEXAS (SOUTHWEST PARKWAY TIF) WHEREAS, the City Council of the City of Fort Worth (the City Council ') previously adopted Ordinance No 16220 creating Tax. Increment Reinvestment Zone Number Eleven City of Fort Worth Texas (the `Reinvestment Zone) and as amended by Ordinance No 16715 11 2005 and WHEREAS, pursuant to Ordinance No 16715 11 2005 the Reinvestment Zone is overseen by a thirteen (13) 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 eight (8) 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 Chuck Silcox Joel Burns JungusJordan Isaac Manning EXPIRATION OF TERM December 31 2008 December 31 2008 December 31 2009 December 31 2009 RESOLUTION NO 3606-03 2008 Page 2 of 2 Bill Meadows Elaine Petrus John Stevenson Scott Walker December 31 2009 December 31 2009 December 31 2008 December 31 2008 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 Roy Brooks Tarrant County December 31 2008 Chris Hatch Fort Worth ISD December 31 2009 Bill Lace Tarrant County College December 31 2009 Hal Sparks Tarrant Regional Water District December 31 2008 Scott Herndon Tarrant County Hospital District December 31 2009 3 The City Council hereby appoints Chuck Silcox as the Board s chairperson for calendar year 2008 AND IT IS SO RESOLVED ADOPT By of March 2008 APP~ov~o GlTY COUNCIL MAR 2 5 2008 ~~~ City Secretary of the City ®f Fort Worth,'Texas