HomeMy WebLinkAboutResolution 4787-06-2017 A Resolution
NO. 4787-06-2017
APPOINTING THE BOARD OF DIRECTORS OF THE
ALLIANCEAIRPORT AUTHORITY, INC.
WHEREAS, A1lianceAirport Authority, Inc. (the "Authority") is an industrial development
corporation created in 1989 to benefit the City and to, among other things, issue bonds to promote and
develop new and expanded business enterprises in the City, to promote and encourage employment, and
otherwise to benefit the public welfare in accordance with the Development Corporation Act of 1979, as
amended; and
WHEREAS, the Articles of Incorporation and the Bylaws of the Authority provide that the
Authority will be managed by a nine (9)-member Board of Directors appointed by the City Council to
serve terms established by the City Council, not to exceed six(6)years; and
WHEREAS, the City Council wishes to appoint new members to the Board of Directors of the
Authority to serve for the remainder of the existing terms for those positions; and
WHEREAS, all of the terms of the Board of Directors will expire July 1, 2017 and the City
Council wishes to appoint members of the Board to serve two-year terms following expiration of the terms
of the current Board members;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
FORT WORTH,TEXAS:
1. THAT the newly elected member of the City Council, District 2, is hereby appointed to
replace Sal Espino and Brian Byrd is hereby appointed to replace W.B. "Zim"Zimmerman as members
of the Board of Directors of the Authority for the remainder of terms, expiring July 1, 2017.
2. THAT upon expiration of the current Board terms,the persons whose names and addresses
appear below are hereby appointed to the Board of Directors of the Authority to serve terms expiring
on the dates set forth below:
Name Address Expiration of Term
Betsy Price 200 Texas Street, 76102 July 1,2019
Member of the City Council, 200 Texas Street, 76102 July 1, 2019
District 2
Brian Byrd 200 Texas Street, 76102 July 1, 2019
FoRTWORTH
Cary Moon 200 Texas Street, 76102 July 1, 2019
Gyna M. Bivens 200 Texas Street, 76102 July 1, 2019
Jungus Jordan 200 Texas Street, 76102 July 1, 2019
Dennis Shingleton 200 Texas Street, 76102 July 1, 2019
Kelly Allen Gray 200 Texas Street, 76102 July 1, 2019
Ann Zadeh 200 Texas Street, 76102 July 1, 2019
Adopted this 61h day of June, 2017.
FORT'
ATTEST-
_
By: U
N,fary-J. Kay ecr tary
FoRTWORTH