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HomeMy WebLinkAboutResolution 3285-12-2005A Resolution _. No 3a.~S- /2-~o.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 SIX, CITY OF FORT WORTH, TEXAS (RIVERFRONT TIF) WHEREAS, the City Council of the City of Fort Worth (the City Council ) previously adopted Ordinance No 15325 creating Tax Increment Reinvestment Zone Number Six Fort Worth Texas (the `Reinvestment Zone) and WHEREAS, pursuant to Ordinance No 15325 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, 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 Boards 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 Jungus Jordan December 31 2007 Roy Brooks December 31 2007 G K Maenius December 31 2007 Nina Petty December 31 2007 7 ~ ';' 2 The following appointment(s) have been to 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 E ~ Dionne Bagsby December 31 2006 C Shirley Williams 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 Jean McClung Fort Worth ISD December 31 2007 Paula Zaluckt Tarrant County Hospital District December 31 2007 Sandy Swtnnea Tarrant Regional Water District December 31 2007 Jon Ed Robbins Tarrant County December 31 2006 David Wells Tarrant County College District December 31 2006 4 The City Council hereby appoints Jungus Jordan as the Boards chairperson for calendar year 2006 AND IT IS SO RESOLVED ADOPTED this 6t" day of December 2005 ATTEST „`+ 1. ,,, 1~ ~~ City ~' L { M w~~ f i` iM Yb siiL ~ ~~ r ~ w '~ ~ ~~ // ,~; ~^'~~~, APPROVED CITY COUNCIL DECD 6 2005 City Sec~of the City of Fort Worth, Texas 8