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HomeMy WebLinkAboutResolution 2911f A Resolution NO o2-1 ~1 APPOINTING THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND ACKNOWLEDGING THE APPOINTMENT OF THREE MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWO, CITY OF FORT WORTH, TEXAS (SPEEDWAY TIF) WHEREAS, the Crty 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 in which the Reinvestment Zone is located and one (1) by the State Representative representing the area in which the Reinvestment Zone is located and WHEREAS, the terms for some Board members expired on December 31 2002 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 following year NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS THAT 1 The Crty 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 Howard Young Representative Mary Denny December 31 2004 Lynn Gamron Northwest ISD December 31 2004 Tye DeBerry Denton County December 31 2004 2 The City Council hereby acknowledges that the following person s 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 Jim Lane City of Fort Worth December 31 2003 Frank Moss City of Fort Worth December 31 2003 Albert Perez City of Fort Worth December 31 2003 Tom Kelly City of Fort Worth December 31 2003 David Farmer City of Fort Worth December 31 2003 Keith Sockwell Senator Jane Nelson December 31 2003 3 The City Council hereby appoints Jim Lane as the Board s chairperson for calendar year 2003 AND IT IS SO RESOLVED ADOPTED this 4th day of February 2003 A B APPROVEQ CITY COUNCIL '= ~R ~ 2003 'eli~ 07L 4i~~tit~ pa itl~ ~ii~ aE kart!'.'ar8h,'~~c+x~s ~' ~~