HomeMy WebLinkAboutResolution 3284-12-2005~i A Resolution
No 3a~'`~-~ a-~'°S
APPOINTING THE CHAIRPERSON AND CERTAIN MEMBERS OF THE BOARD
OF DIRECTORS AND ACKNOWLEDGING THE APPOINTMENT OF FIVE
MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT
REINVESTMENT ZONE NUMBER FOUR, CITY OF FORT WORTH, TEXAS
(SOUTHSIDEIMEDICAL DISTRICT TIF)
WHEREAS, the City Council of the City of Fort Worth (the City Council )
previously adopted Ordinance No 13259 creating Tax Increment Reinvestment Zone
Number Four Fort Worth Texas (the `Reinvestment Zone') and
WHEREAS, pursuant to Ordinance No 13259 the Reinvestment Zone is overseen
by a Board of Directors (the `Board') consisting of at least five (5) and not more than
fifteen (15) members Board members shall be 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 up to ten (10) by the City Council 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
Kathleen Hicks December 31 2007
Don Scott December 31 2007
Wendy Davis December 31 2007
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_ ~ 2 The following appointment(s) have been in holdover and the City Council hereby
~ ~ appoints the persons listed below to the Board for terms effective January 1 2005 and
expiring as indicated below
' NAME EXPIRATION OF TERM
r Roy Brooks December 31 2006
3 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
Bill Lace Tarrant County College District December 31 2006
Linda Christie Tarrant Regional Water District December 31 2007
Juan Rangel Fort Worth ISD
December 31 2007
Kristin Jenkins Tarrant County Hospital District December 31 2007
Jon Ed Robbins Tarrant County December 31 2006
4 The City Council hereby appoints Wendy Davis as the Boards chairperson for
calendar year 2006
AND IT IS SO RESOLVED
ADOPTED this 6t" day of December 2005
A
APPROVED
CITY COUNCIL
DECD 6 2005
City Sec~ot the
City of Fort Worth, Texas
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