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HomeMy WebLinkAboutResolution 3035A Resolution NO ~®~ APPOINTING THE CHAIRPERSON AND 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 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, 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 following 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 1 Wendy Davis 2 Ralph McCloud 3 John Stevenson 4 Ola Assem 5 Elaine Petrus 6 Patrick Trask EXPIRATION OF TERM December 31 2004 December 31 2005 December 31 2004 December 31 2005 December 31 2004 December 31 2005 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 7 Christene Moss Fort Worth ISD December 31 2005 8 Dionne Bagsby Tarrant County December 31 2004 9 Tom Roy Tarrant County Hospital District December 31 2005 10 ____________ Tarrant County College District December 31 2004 11 Wayne Owen Tarrant Regional Water District December 31 2005 3 The City Council has appointed Wendy Davis as chairman of the Board for calendar year 2004 AND IT IS SO RESOLVED ~~~~~~~® ~~~~ C~~~~~~ ~' ~' ~ .1,~N 20 2~0~ ADOPTED this 20~h day of January 2004 ~L ~~'~ ~. ~ a ~zs~ ~~~~~~ off ~~ AY .~ - B A y ~f _ , y ~" y City Secretary