HomeMy WebLinkAboutResolution 3282-12-2005A Resolution
No 3 ~~a -1 a- z.oms
APPOINTING THE CHAIRPERSON AND CERTAIN MEMBERS OF THE BOARD
OF DIRECTORS AND ACKNOWLEDGING THE APPOINTMENT OF FOUR
MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT
REINVESTMENT ZONE NUMBER TWO, CITY OF FORT WORTH, TEXAS
(SPEEDWAY TIF)
WHEREAS, the City Council of the City of Fort Worth (the City Council ')
previously adopted Ordinance No 12323 creating Tax Increment Reinvestment Zone
Number Two Fort Worth, Texas (the `Reinvestment Zone') and
WHEREAS, pursuant to Ordinance No 12323 the Reinvestment Zone is overseen
by a nine (9) member Board of Directors (the Board) of which five (5) are to be
appointed by the City Council one (1) by Denton County one (1) by the Northwest
Independent School District one (1) by the State Senator representing the area in which
the Reinvestment Zone is located and one (1) by the State Representative representing the
area in which the Reinvestment Zone is located and
WHEREAS, the terms for some Board members expired December 31 2004 and
others will expire on December 31 2005 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
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 January 1 2006 and expiring as indicated below
NAME EXPIRATION OF TERM
Sal Espino December 31 2007
Carter Burdette December 31 2007
Albert Perez December 31 2007
Tom Kelly December 31 2007
Kenton Nelson December 31 2007
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2 The City Council hereby acknowledges that the following persons appointed by the
following entities for terms expiring on the dates indicated below
NAME APPOINTING ENTITY EXPIRATION OF TERM
Howard Young Representative Mary Denny December 31 2006
Davis Palmer Northwest ISD December 31 2006
Tye DeBerry Denton County December 31 2006
Karen Rue Senator Jane Nelson December 31 2007
3 The City Council hereby appoints Sal Esptno as the Board s chairperson for calendar
year 2006
AND IT IS SO RESOLVED
ADOPTED this 6t" day of December 2005
ATTEST
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^'f k City Secretary
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~' APPROVED
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~~~t~'`'"~3-~~~iDEC D 6 2005
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City S~ ry of the
City of Fort Worth, Texas
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