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HomeMy WebLinkAboutResolution 3235-07-2005A Resolution NQ 3235_0 a~©~ APPOINTING CERTAIN MEMBERS TO THE BOARD OF DIRECTORS OF THE CENTRAL CITY LOCAL GOVERNMENT CORPORATION WHEREAS, pursuant to Resolution No 3199 OS 2405 on May 3 2005 the City Council created the Central City Local Government Corporation to among other things assist the City and the board of directors of various tax increment reinvestment zones (each a `TIF") located w~th~n the Central City ~n implementing the project plans of those TIFs and promoting, developing, encouraging and mamtaining~;em~lo,y.ment commerce economic development and public facility development ~n the Cent al City and ' ~` WHEREAS, the Articles of Incorporation and the Bylaws ;of the Cor'~ ration provide that nine (9) persons shall be appointed as members of t~-he Coporat 4on s B~ and of Directors (`Board') for a term of two (2) years each or until a board`member.s successor ~s appointed by the City Council and f -r ~ „~` r ~~ ` ~,. WHEREAS, the Articles of Incorporation and the Bylaws`'of t`he Corporation also state that the board members may be members of the Crty Council arid'may be removed or substituted at any time and WHEREAS, the City Council wishes to appoint the newly elected City Council members to the Corporation s Board to replace the preceding City Council members who have left office NOW, THEREFORE, BE IT .RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS 1 That the persons whose names and addresses appear below are hereby appointed to the Corporation s Board to replace the previous Board members as indicated for the remainder of their terms, expiring as indicated below 1!~lT~ +~F '~'~~'l~'R11iQit~'~ New Member R~lactnQ Address Expiration Date Salvador Espino Jim Lane 1000 Throckmorton, 76102 April 30 2007 Jungus Jordan Clyde P~cht 1000 Throckmorton, 76102 April 30 2007 Carter Burdette John Stevenson 1000 Throckmorton, 76102 April 30 2007 Kathleen Hicks Ralph McCloud 1000 Throckmorton, 71602 April 30 2007 Adopted this ~~`~` day of ~~~~~ 2005 ATTEST ''" r`'~f ~~ ~iy4 ~~ ~, ~~ ;~ By Marty Hendrix, C'it ~~"'YM ~: APPROVED CITY COUNCIL JUL 1 g 2005 ~ ~~~ City Secretary;ot:the City of Fort Worih, Tsxas •