HomeMy WebLinkAboutResolution 3074A Resolu-tion
NO ~ 1
APPOINTING THE CHAIRPERSON AND TWO MEMBERS OF THE BOARD OF
DIRECTORS AND ACKNOWLEDGING THE APPOINTMENT OF THREE
MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT
REINVESTMENT ZONE NUMBER FOUR, CITY OF FORT WORTH, TEXAS
(SOUTHSIDE/MEDICAL DISTRICT TIF)
WHEREAS, the City Council of the City of Fort Worth (the City Council ')
previously adopted Ordinance No 13259 creating Tax Increment Reinvestment Zone
Number Four Fort Worth, Texas (the `Reinvestment Zone') and
WHEREAS, pursuant to Ordinance No 13259 the Reinvestment Zone is overseen
by a Board of Directors (the `Board') consisting of at least five (5) and not more than
fifteen (15) members Board members shall be 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 up to ten (10) by the City Council and
WHEREAS, the terms of 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
Wendy Davis December 31 2005
John Stevenson 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
,,
Juan Rangel Fort Worth ISD December 31 2005
Kristin Jenkins Tarrant County Hospital District December 31 2005
Wayne Owen Tarrant Regional Water District 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
Ralph McCloud City of Fort Worth
Jon Ed Robbins City of Fort Worth
Roy Brooks Tarrant County
Bill Lace Tarrant County College District
EXPIRATION OF TERM
December 31 2004
December 31 2004
December 31 2004
December 31 2004
4 The City Council hereby appoints Wendy Davis as the Boards chairperson for
calendar year 2004
AND IT IS SO RESOLVED
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ADOPTED this 4th day of May 2004 ~~~ ~ ~ ~~~:~~~.
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