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HomeMy WebLinkAboutResolution 3283-12-2005A Resolution No 32Fr.3--Ia-a~os' 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 THREE, FORT WORTH, TEXAS (DOWNTOWN TIF) WHEREAS, the City Council of the City of Fort Worth (the City Council') previously adopted Ordinance No 12324 creating Tax Increment Reinvestment Zone Number Three Fort Worth, Texas (the Reinvestment Zone') and WHEREAS, pursuant to Ordinance No 12324 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 Tarrant County one (1) by the Fort Worth 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 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 Carter Burdette December 31 2007 Wendy Davis December 31 2007 Bill Boecker December 31 2007 Joy Webster December 31 2007 Jeffrey Rattikin December 31 2007 3 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 Lon Burnam Representative Lon Burnam December 31 2006 Camille Rodriguez Fort Worth ISD December 31 2006 J D Granger Senator Kim Bremer December 31 2007 Roy Brooks Tarrant County December 31 2006 3 The City Council hereby appoints Carter Burdette as the Boards chairperson for calendar year 2006 AND IT IS SO RESOLVED ADOPTED this 6t" day of December 2005 .`~~ ~°~~ A TTE S T ~~"'~'~,`"`~ By _l+ V.~\ (,Jl,.~ J..~ ~~ City Sec ..~ fj~'9 ~' may. ~--~.,.~.~. -~'`~ ~s ~ s APPROVED CITY CQUNCIL DEC ~ 6 2005 ~~~~ City Secretary of the City of Fort Worth, Texas ~~~ ~~' ~ ' 4