Loading...
HomeMy WebLinkAboutResolution 3183-04-2005 A Resolution NO ~~©~ o~~s APPOINTING THE CHAIRPERSON AND CERTAIN MEMBERS OF 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 WHEREAS, the Reinvestment Zone is overseen by an eleven (11) 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 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 member of the Board to serve as the Board s chairperson for a term of one (1) year beginning January 1 of the year and WHEREAS, the City Council intends to consider a future .amendment to Ordinance No 16220 pursuant to which the size of the Board will be increased from eleven (11) to thirteen (13} members with the additional two (2) members consisting of (i) the City Council member elected to represent District 6 or his or her lawfully qualified appointee and (ii) a lawfully qualified representative of the second largest land owner in the Reinvestment Zone 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 EXPIRATION OF TERM December 31 2006 Wendy Davis December 31 2006 Issac Manning Bill Meadows Elaine Petrus Scott Walker December 31 2005 December 31 2005 December 31 2005 December 31 2006 2 The City Council hereby acknowledges the appointments of the following persons to the Board by the following entities for terms expiring on the dates indicated below .NAME Chris Hatch Roy Brooks Kimberly Britton Bill Lace George Shannon APPOINTING ENTITY EXPIRATION OF TERM Fort Worth ISD December 31 2006 Tarrant County December 31 2005 Tarrant County Hospital District December 31 2006 Tarrant County College District December 31 2005 Tarrant Regional Water District December 31 2006 3 The City Council hereby appoints Chuck Silcox as chairman of the Board for calendar year 2005 AND IT IS SO RESOLVED ADOPTED this 5th day of April 2005 r) ~a . k' ~ 1Vla rty~Hendrix, City Secretary ~ ~ ~ ~ ~~ ~ r ~ ~ j ` y,.~ mod. / ~ 1 bt ~ Aw ~ ~~ •+-~~ ~ `~ .p a-~ ice' y i+r ~ Yr APPROVED CITY COUNCIL APR Q 5 2005 ~~.~`~ City Secretary of the City of Fort Worth, Texas