HomeMy WebLinkAboutResolution 3287-12-2005~ ~ A Resolution
No 3~~s7-ra-amos
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 EIGHT, CITY OF FORT WORTH, TEXAS
(LANCASTER CORRIDOR TIF)
WHEREAS, the City Council of the City of Fort Worth (the City Council )
previously adopted Ordinance No 15775 creating Tax Increment Reinvestment Zone
Number Eight City of Fort Worth, Texas (the `Reinvestment Zone) and
WHEREAS, pursuant to Ordinance No 15775 the Reinvestment Zone is overseen
by a eleven (11) member Board of Directors (the `Board') appointed as follows one (1)
by the Forth 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 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
Kathleen Hicks
Ola Assem
Patrick Trask
EXPIRATION OF TERM
December 31 2007
December 31 2007
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
Carter Burdette December 31 2006
Wendy Davis December 31 2006
Elaine Petrus December 31 2006
3 The City Council hereby acknowledges the appointments of the following persons by
the following entities for terms expiring on the dates indicated below
NAME APPOINTING ENTITY EXPIRATION OF TERM
Christene Moss Fort Worth ISD December 31 2007
Roy Brooks Tarrant County December 31 2006
Rudy Gonzales Tarrant County College December 31 2006
Linda Christie Tarrant Regional Water District December 31 2007
Tom Roy Tarrant County Hospital District December 31 2007
4 The City Council hereby appoints Carter Burdette as the Board s chairperson for
calendar year 2006
AND IT IS SO RESOLVED
ADOPTED this 6`h day of December 2005
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APPR01lED
CITY COUNCIL
DEC 4 6 2005
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City Secretary of the
City of Fort Worth, Texas
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