HomeMy WebLinkAboutResolution 3290-12-2005A Resolution
No 3~9o-Ja-~
APPOINTING THE CHAIRPERSON AND CERTAIN MEMBERS OF THE BOARD
OF DIRECTORS AND ACKNOWLEDGING THE APPOINTMENT OF EIGHT
MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT
REINVESTMENT ZONE NUMBER ELEVEN, CITY OF FORT WORTH, TEXAS
(SOUTHWEST PKWY)
WHEREAS, the City Council of the City of Fort Worth (the City Council )
previously adopted Ordinance No 16220 creating Tax Increment Reinvestment Zone
Number Eleven City of Fort Worth Texas (the `Reinvestment Zone) and as amended by
Ordinance No 16715 11 2005 and
WHEREAS, pursuant to Ordinance No 16715 11 2005 the Reinvestment Zone is
overseen by a thirteen (13) 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 eight (8) 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
fungus Jordan
Isaac Manning
Bill Meadows
EXPIRATION OF TERM
December 31 2007
December 31 2007
December 31 2007
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Elaine Petrus
John Stevenson
December 31 2007
December 31 2007
2 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
Roy Books Tarrant County December 31 2007
Bill Lace Tarrant County College December 31 2007
3 The City Council hereby acknowledges that following persons appointed by the
following entities will continue to serve as Board members for the remainder of their
terms which will expire on the dates indicated below
NAME APPOINTING ENTITY EXPIRATION OF TERM
Chuck Silcox City of Fort Worth December 31 2006
Wendy Davis City of Fort Worth December 31 2006
Scott Walker City of Fort Worth December 31 2006
Chris Hatch Fort Worth ISD December 31 2006
Gina Puente Brancato Tarrant Regional Water District December 31 2006
Dee Chaisson Tarrant County Hospital District December 31 2006
3 The City Council hereby appoints Chuck Silcox as the Board s chairperson for calendar
year 2006
AND IT IS SO RESOLVED
ADOPTED this 6: day of..December 2005
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APPRQVED
CITY COUNCIL
DEC 0 6 2005
City Se~~ of the
City of Fort Worth, Texas
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