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HomeMy WebLinkAboutResolution 3289-12-2005A Resolution No 329--a-mss 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 TEN, CITY OF FORT WORTH, TEXAS (LONE STAR TIF) WHEREAS, the City Council of the City of Fort Worth (the City Council ) previously adopted Ordinance No 16002 creating Tax Increment Reinvestment Zone Number Ten City of Fort Worth Texas (the `Reinvestment Zone) and WHEREAS, pursuant to Ordinance No 16002 the Reinvestment Zone is overseen by a eleven (11) member Board of Directors (the Board) appointed as follows one (1) by the Northwest 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 on the date of adoption of this Resolution and expiring as indicated below NAME EXPIRATION OF TERM Jungus Jordan December 31 2007 Donovan Wheatfall December 31 2007 Jeff Lang December 31 2007 ~~ ~~ ~ '~~ 15 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 Mike Berry December 31 2006 J D Granger 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 Davis Palmer Northwest ISD December 31 2006 Glen Whitley David Wells Linda Christie Paula Zalucki Tarrant County December 31 2007 Tarrant County College December 31 2007 Tarrant Regional Water District December 31 2006 Tarrant County Hospital District December 31 2006 4 The City Council hereby appoints Sal Esptno as the Board s chairperson for calendar year 2006 AND IT IS SO RESOLVED ADOPTED this 6th day of December 2005 APPROVED CITY COUNCIL ,~,y~ ~~~ DECD 6 2005 -'~-.'a.-tir ,- , By _ ,~ ~. - ~.. ~~ _ _ Y __ a y _-_-- __-__- y '~ '~~!~ ~ City Secretary of the ~'~~~ Cit Secretar,. Cit of Fort Worth, Texas ..~ ~ ~ ~ ! .> "•.. ~ e .~ 1 r++ y~ r~, ,,~~;; •fij1-e ~' b ~ f'~ i~c 16