HomeMy WebLinkAboutResolution 4790-06-2017 A Resolution
NO. 4790-06-2017
APPOINTING THE BOARD OF DIRECTORS OF THE
LONE STAR LOCAL GOVERNMENT CORPORATION
WHEREAS,the City Council approved creation of the Lone Star Local Government Corporation
(the "Corporation") in June 2004 pursuant to Chapter 431, Subchapter D of the Texas Transportation
Code to aid, assist, and act on behalf of the City in the exercise of its powers to accomplish any
governmental purpose of the City; to promote the common good and general welfare of the City,
including, without limitation, the development of the geographic area of the City included in Tax
Increment Reinvestment Zone Number Ten, City of Fort Worth, Texas (the "Zone") and neighboring
areas; and to assist the City and the board of directors of the Zone with respect to their respective duties
and responsibilities under Chapter 311, Texas Tax Code, in furtherance of the promotion, development,
encouragement and maintenance of employment, commerce, economic development and public facility
development in the Zone; and
WHEREAS, the Bylaws of the Corporation provide that the Corporation will be managed by a
board of directors (the 'Board ") consisting of ten (10) members appointed by the City Council for two
(2)-year terms; and
WHEREAS,the City Council wishes to appoint Board members to serve new two(2)-year terms;
and
WHEREAS,the terms of the current Board members expired May 31, 2017, and have
been in holdover status;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
FORT WORTH,TEXAS:
THAT the persons whose names and addresses appear below are hereby appointed to the Board
of Directors of the Corporation to serve terms expiring on the dates set forth below:
Name Address Expiration of Term
Betsy Price 200 Texas Street, 76102 May 31, 2019
Member of the City Council, 200 Texas Street, 76102 May 31, 2019
District 2
Brian Byrd 200 Texas Street, 76102 May 31, 2019
Cary Moon 200 Texas Street, 76102 May 31, 2019
FtbORTWOUH
Gyna M. Bivens 200 Texas Street, 76102 May 31, 2019
Jungus Jordan 200 Texas Street, 76102 May 31, 2019
Dennis Shingleton 200 Texas Street, 76102 May 31, 2019
Kelly Allen Gray 200 Texas Street, 76102 May 31, 2019
Ann Zadeh 200 Texas Street, 76102 May 31, 2019
Gary Fickes 100 E. Weatherford, 76169 May 31, 2019
Adopted this 0-day of June, 2017.
�F IFOR)-
...........
ATTES,
U:
By: :2
ary J. K k Secretary '„♦
�XqS
ORT WORT