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HomeMy WebLinkAboutResolution 3608-03-2008A Resolution NO 3608-03-2008 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 THIRTEEN, CITY OF FORT WORTH, TEXAS (WOODHAVEN TIF) WHEREAS, the Crty Council of the City of Fort Worth (the City Council ) previously adopted Ordinance No 17889 11 2007 creating Tax Increment Reinvestment Zone Number Thirteen, City of Fort Worth Texas (the `Reinvestment Zone) and WHEREAS, pursuant to Ordinance No 17889 11 2007 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, 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 Frank Moss December 31 2008 Joe Epps December 31 2009 Vernell Sturns December 31 2009 Ken Newell December 31 2008 Jerry Palmer December 31 2048 RESOLUTION NO 3608-03 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 Jean McClung Fort Worth ISD December 31 2009 Krystal James Tarrant County December 31 2008 Gary Cumbie Tarrant County College December 31 2009 Linda Christie Tarrant Regzonal 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 ADOPTED this 25th day of March 2008 ti.+`~ ~ }ma}'r` 4~~ iG C J' T {/'~-~/~ya ~ V ~6~~\/~~ C~ ~'" ~ y~ ` ' ~ 1 R 2 5 2008 g ~ . _ ~ MA ~ ~ `, ~ Marty Hendrix "City Secretary ~~^ ,fi'n` ~ ` ~.~~ '`, ,~ ~~ q /"" ~ ~" '~ „ C4ty Secretarg of the City of Fort Worth, Texas !, ~~ ~rr~ rC ~Yy~a