HomeMy WebLinkAboutResolution 2916A Resolution
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APPOINTING THE CHAIRPERSON AND ONE .MEMBER
OF THE BOARD OF DIRECTORS
AND ACKNOWLEDGING THE APPOINTMENT OF THREE MEMBERS
TO THE BOARD OF DIRECTORS OF
TAX INCREMENT REINVESTMENT ZONE NUMBER THREE,
CITY OF 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 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 and
WHEREAS, one City Council appointed position on the Board is vacant,
necessitating the City Council to appoint another Board member for the remainder of that
position s term 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) calendar
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 following person to the Board to fill the
vacant City Council appointed position on the Board for the remainder of the term
expiring on the date indicated below
NAME
Wendy Davis
EXPIRATION OF TERM
December 31 2003
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
Dan Villegas Representative Lon Burnam
Elaine Klos Fort Worth ISD
Roy Brooks Tarrant County
EXPIRATION OF TERM
December 31 2004
December 31 2004
December 31 2004
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
Kenneth Barr
Bill Boecker
Michael Burr
Jeffrey Rattikm
Christene Moss
APPOINTING ENTITY
City of Fort Worth
City of Fort Worth
City of Fort Worth
City of Fort Worth
Senator Mike Moncrief
EXPIRATION OF TERM
December 31 2003
December 31 2003
December 31 2003
December 31 2003
December 31 2003
4 The City Council hereby appoints Kenneth Barr as the Boards chairperson for
calendar year 2003
AND IT IS SO RESOLVED
ADOPTED this 11th day of February 2003 APp~pVED
ATTE T CITY C®UNCl~
FEB 11 2003
B y --------- --- ----- ----- ,~.. ~~~~
City Secretary Citg Seecxetary of the
City of Fa.r.t 'fHxaa
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