HomeMy WebLinkAboutResolution 3288-12-2005A Resolution
No 32~ ia_~
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 NINE, CITY OF FORT WORTH, TEXAS
(TRINITY RIVER VISION TIF)
WHEREAS, the City Council of the City of Fort Worth (the City Council )
previously adopted Ordinance No 15797 creating Tax Increment Reinvestment Zone
Number Nine City of Fort Worth Texas (the `Reinvestment Zone) and as amended by
Ordinance No 16005 and
WHEREAS, pursuant to Ordinance No 16005 the Reinvestment Zone is overseen
by a fifteen (15) 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 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
Jim Lane December 31 2007
Dionne Bagsby December 31 2007
Ed Lasko December 31 2007
Nina Petty December 31 2007
Hal Sparks _ 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
Sal Esptno December 31 2006
Wendy Davis December 31 2006
Victor Henderson December 31 2006
G K Maenius December 31 2006
Tom Purvis 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
Judy Needham Fort Worth ISD December 31 2006
J D Johnson Tarrant County December 31 2007
Leonardo de la Garza Tarrant County College December 31 2007
Gina Puente Brancato Tarrant Regional Water Dtstrtct December 31 2006
Gale Ptleggi Tarrant County Hospital Dtstrict December 31 2006
4 The City Council hereby appoints Jim Lane as the Board s chairperson for calendar
year 2006
AND IT IS SO RESOLVED
ADOPTED this 6th day of December 2005
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By
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,/-City Secretary
APPROVED
CITY COUNCIL
DEC 0 6 2005
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City Secretary of the
City of Fort Worth, Texas
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