HomeMy WebLinkAboutResolution 3073~1
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A Resolution
NON
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 I-NCREMENT REINVESTMENT ZONE
THREE, FORT WORTH, TEXAS (DOWNTOWN TIF)
WHEREAS, the City Council of the City of Fort Worth (the City Council')
previously adopted Ordinance No 12324 creating Tax Increment Reinvestment Zone
Number Three Fort Worth, Texas (the `Reinvestment Zone ') and
WHEREAS, pursuant to Ordinance No 12324 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 Tarrant County one (1) by the Fort Worth
Independent School District, one (1) by the State Senator representing the area in 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
Mike Moncrief December 31 2005
Wendy Davis December 31 2005
Bill Boecker December 31 .2005
Michael Burr December 31 2005
Jeff Rattikin 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
Kim Bremer Senator Kim Bremer December 31 2005
3 The City Council hereby acknowledges that the following persons appointed by the
following entities wil l continue to serve as Board members for the remainder of their
terms which will expi re on the dates indicated below
NAME APPOINTING ENTITY EXPIRATION OF TERM
Lon Burnum Representative Lon Burnam December 31 2004
Elaine Klos Fort Worth ISD December 31 2004
Roy Brooks Tarrant County December 31 2004
4 The City Council hereby appoints Mike Moncrief as the Boards chairperson for
calendar year 2004
AND IT IS SO RESOLVED
ADOPTED this 4th day of May 2004
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