HomeMy WebLinkAboutResolution 3076;.
A Resolution
NO
APPOINTING THE CHAIRPERSON AND THE BOARD OF DIRECTORS OF TAX
INCREMENT REINVESTMENT ZONE NUMBER SEVEN, CITY OF FORT WORTH,
TEXAS (NORTH TARRANT PARKWAY TIF)
WHEREAS, the City Council of the City of Fort Worth (the City Council ')
previously adopted Ordinance No 15774 creating Tax Increment Reinvestment Zone
Number Eight, City of Fort Worth, Texas (the `Reinvestment Zone ') and
WHEREAS, pursuant to Ordinance No 15774 the Reinvestment Zone is overseen
by a thirteen (13) member Board of Directors (the `Board') appointed as follows one (1)
by the Keller Independent School District one (1) by the Northwest 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 seven (7) 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 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
Becky Haskin December 31 2004
Jim O Neil December 31 2005
Russell Laughlin December 31 2004
Peter Aberg December 31 2005
Bill Poteet December 31 2004
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Following the appointment of the individuals above two (2) seats on the Board for
' which the City Council has appointment authority will remain vacant
2 The City Council hereby acknowledges the appointme nts of the following persons by
the following entities for terms expiring on the dates indicated below
NAME APPOINTING ENTITY EXPIRATION OF TERM
Davis Palmer Northwest ISD December 31 2004
Jeff Baker Keller ISD December 31 2005
J D Whitley Tarrant County December 31 2004
Adonna Lowe Tarrant County Hospital District December 31 2005
____________ Tarrant County College District December 31 2004
Wayne Owen Tarrant Regional Water District December 31 2005
3 The City Council has appointed Becky Haskin as chairman of the Board for calendar
year 2004
AND IT IS SO RESOLVED
ADOPTED this 4th day of May 2004
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