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HomeMy WebLinkAboutResolution 4811-08-2017A Resolution NO. 4811-08-2017 APPOINTING CARLOS FLORES TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWO, CITY OF FORT WORTH, TEXAS; ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT MEMBERS OF THE BOARD AND APPOINTING A CHAIRPERSON FOR THE BOARD (SPEEDWAY TIF) WHEREAS, the City Council of the City of Fort Worth (the "City Council") previously adopted Ordinance No. 12323 creating Tax Increment Reinvestment Zone Number Two, City of Fort Worth, Texas (the "Reinvestment Zone"); and WHEREAS, Ordinance No. 12323 provides that the Reinvestment Zone is to be overseen by a nine (9)-member Board of Directors (the "Board"), of which one (1) member is the State Senator whose district lies within the Reinvestment Zone or a designee; one (1) member is the State Representative whose district lies within the Reinvestment Zone or a designee; the Northwest Independent School District and Denton County, if they have elected to contribute tax increment to the Reinvestment Zone, may appoint one (1) member each; and the City Council has the right to appoint all remaining members; and WHEREAS, House Bili 2853, which was passed by the 82°d Texas Legislature and took effect on June 17, 2011, amended Section 311.009 of the Texas Tax Code regarding the appointment of inembers to the Board of tax increment reinvestment zones and prevails over any conflicting provision of Ordinance No. 12323; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS, THAT: l. The newly elected member of the City Council, Carlos Flores, District 2, is hereby appointed to replace Sal Espino as members of the Board of Directors of the Speedway TIF for the remainder of his term, expiring December 31, 2017 2. The City Council hereby acicnowledges that the following persons have been appointed to the Board by the following entities for terms expiring on the dates indicated below: FORT,`. W0� � Resolution No. 4811-08-2017 NAME Dennis Shingleton Tom Kelly Kenton Nelson Phillip Vaden Tye Sheets Pierpoint Mel Fuller Tan Parker Karen Rue APPOINTING ENTITY City of Fort Worth City of Fort Worth City of Fort Worth City of Fort Worth City of Fort Worth City of Fort Worth State Rept�esentative State Senator EXPIRATION OF TERM December 31, 2017 December 31, 2017 December 31, 2017 December 31, 2017 December 31, 2018 December 31, 2018 December 31, 2018 December 31, 2017 3. The City Council hereby appoints Dennis Shingleton as the Board's chairpet•son for calendar year 2017. 4. The City Council hereby reserves the right, at any time and for any reason, to remove a Board member appointed by the City Council and to appoint individuals to the Board to replace any of the City Council-appointed Board members. AND IT IS SO RESOLVED. ADOPTED this lst day of August, 2017 �7 ATTEST; __ B Y ' — /� /�Yf�� — — -- — _t �/�� — Mary J, ayis �, , ty Secretary ORT W� ��