HomeMy WebLinkAboutResolution 3174-03-2005-- A Resolution
NO ~ I ~~" D3 ` aC.OD 5
APPOINTING THE CHAIRPERSON AND FIVE MEMBERS OF THE BOARD OF
DIRECTORS AND ACKNOWLEDGING TI3E APPOINTMENT OF FOUR MEMBERS
TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE
NUMBER SEVEN, CITY OF FORT WORTH, TEXAS
(NORTH TARRANT PARKWAY TIF)
WHEREAS, the City Council of the City of Fort Worth (the `City Council")
previously adopted Ordinance No 15774 creating Tax Increment Reinvestment Zone
Number Seven, City of Fort Worth, Texas (the `Reinvestment Zone'} and
WHEREAS, pursuant to Ordinance No 15774 the Reinvestment Zone is overseen
by a thirteen (13)-member Board of Directors (the `Board') appointed as follows one (1)
by the Keller Independent School District, 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 seven (7) 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
member of the Board to serve as the Board s chairperson for a term of one (1) year
begmmng 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
begmmng on the date of adoption of this Resolution and expiring as indicated below
NAME EXPIRATION OF TERM
Becky Haskin December 31 2006
Bill Miller December 31 2006
Russell Laughlin December 31 2006
Bill Poteet December 31 2006
Donald Silverman December 31 2005
2 The City Counctl hereby acknowledges the appointments of the following persons by
the following entittes for terms expiring on the dates indicated below
NAME APPOINTING ENTITY EXPIRATION OF TERM
Davis Palmer Northwest ISD December 31 2006
Glen Whitley Tarrant County December 31 2006
Michael Saenz Tarrant County College District December 31 2006
Linda Christie Tarrant Regional Water District December 31 2005
3 The City Council hereby acknowledges that the following persons appointed by the
following entities will continue to serve as Board members for the remainder of their
terms which will expire on the dates indicated below
NAME APPOINTING ENTITY EXPIRATION OF TERM
Jim O Neil City of Fort Worth December 31 2005
Peter Aberg City of Fort Worth December 31 2005
Jeff Baker Keller ISD December 31 2005
Adonna Lowe Tarrant County Hospital District December 31 2005
4 The City Council hereby appoints Becky Haskin as chairman of the Board for calendar
year 2005
APPROVED
AND IT IS SO RESOLVED CITY COUNCIL
MAR - 8 2005
ADOPTED~,ths~8`h day of March 2005 q ~'
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f K City Secretaxy of the
ti City of ForE Worth, Texas
By•
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~, City Secretary
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