HomeMy WebLinkAboutResolution 3075c~
,:~.~ ~"
A Resolution
NO ~ ~..J
APPOINTING THE CHAIRPERSON AND THREE MEMBERS OF THE BOARD OF
DIRECTORS AND ACKNOWLEDGING THE APPOINTMENT OF THREE
MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT
REINVESTMENT ZONE NUMBER SIX, CITY OF FORT WORTH, TEXAS
(RIVERFRONT TIF)
WHEREAS, the City Council of the City of Fort Worth (the City Council')
previously adopted Ordinance No 15325 creating Tax Increment Reinvestment Zone
Number Six Fort Worth Texas (the `Reinvestment Zone') and
WHEREAS, pursuant to Ordinance No 15325 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, 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
Roy Brooks
G K Maenius
Nina Petty
EXPIRATION OF TERM
December 31 2005
December 31 2005
December 31 2005
:s
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
Jean McClung Fort Worth ISD December 31 2005
Paula Zalucki 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
Dionne Bagsby City of Fort Worth
Shirley Williams City of Fort Worth
Jon Ed Robbins Tarrant County
David Wells Tarrant County College District
EXPIRATION OF TERM
December 31 2004
December 31 2004
December 31 2004
December 31 2004
December 31 2004
4 The City Council hereby appoints Ralph McCloud as the Board s chairperson for
calendar year 2004
AND IT IS SO RESOLVED
ADOPTED this 4th day of May 2004
ATTEST ~',~ rte.
r~» r,.~,-r ~.. r,
~~' ~" ,~.
wf ~~.~ t
tels: y.,...~~i^ ~
~°I/' Y
By:~ -- ----- - --
.~~,
~. ~ Crty Secretary
~~
}} 6 i ~~i 166/[~~V F51.~.{{~Gf ((RR ~ppj
~~ ~ ~~
~~~~
as FcaFt `~'~csr6l~~, TQ~,~