HomeMy WebLinkAboutResolution 3072~.
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A Resolution
NO ~ r~
APPOINTING THE CHAIRPERSON AND FIVE MEMBERS OF THE BOARD OF
DIRECTORS AND ACKNOWLEDGING THE APPOINTMENT OF ONE MEMBER
TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE
NUMBER TWO, CITY OF FORT WORTH, TEXAS (SPEEDWAY TIF)
WHEREAS, the City Council of the City of Fort Worth (the City Council ')
previously adopted Ordinance No 12323 creating Tax Increment Reinvestment Zone
Number Two Fort Worth, Texas (the `Reinvestment Zone ') and
WHEREAS, pursuant to Ordinance No 12323 the Reinvestment Zone is overseen
by a nine (9) member Board of Directors (the Board) of which five (5) are to be
appointed by the City Council one (1) by Denton County one (1) by the Northwest
Independent School District, one (1) by the State Senator representing the area m which
the Reinvestment Zone is located and one (1) by the State Representative representing the
area m which the Reinvestment Zone is located and
WHEREAS, the terms for some Board members expired on December 31 2003 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
Jirn Lane December 31 2005
Frank Moss December 31 2005
Albert Perez December 31 2005
Tom Kelly December 31 2005
Kenton Nelson December 31 2005
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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
Keith Sockwell Senator Jane Nelson December 31 2005
3 The City Council hereby acknowledges that the 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
Howard Young Representative Mary Denny
Lynn Gamron
Tye DeBerry
Northwest ISD
Denton County
EXPIRATION OF TERM
December 31 2004
December 31 2004
December 31 2004
4 The City Council hereby appoints Jim Lane as the Board s chairperson for calendar
year 2004
AND IT IS SO RESOLVED
ADOPTED this 4th day of May 2004
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