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HomeMy WebLinkAboutResolution 4812-08-2017 A Resolution NO. 4812-08-2017 APPOINTING BRIAN BYRD TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER THREE, CITY OF FORT WORTH, TEXAS AND ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT MEMBERS OF THE BOARD (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, City of Fort Worth, Texas (the "Reinvestment Zone"); and WHEREAS, Ordinance No. 12324 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 Fort Worth Independent School District, Tarrant County College District, and Tarrant 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 Bill 2853, which was passed by the 82nd Texas Legislature and took effect on June 17, 2011, amended Section 311.009 of the Texas Tax Code regarding the appointment of members to the Board of tax increment reinvestment zones and prevails over any conflicting provision of Ordinance No. 12324; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS THAT: 1. The newly elected member of the City Council, Brian Byrd is hereby appointed to replace W. B. "Zim" Zimmerman as member of the Board of Directors of the Downtown TIF for the remainder of his term, expiring December 31, 2017. 2. The City Council hereby acknowledges that the following persons have been appointed to the Board by the following entities for terms expiring on the dates indicated below: ORT WORT Resolution No. 4812-08-2017 NAME APPOINTING ENTITY EXPIRATION OF TERM Ann Zadeh City of Fort Worth December 31, 2017 Johnny Campbell City of Fort Worth December 31, 2017 Roy C. Brooks Tarrant County December 31, 2018 Mark McClendon Tarrant County College December 31, 2017 District Scott Rule Tarrant County Hospital December 31, 2017 District Victor Henderson Tarrant Regional Water December 31, 2018 District Rep. Nicole Collier State Representative December 31, 2018 Adrian Murray State Senator December 31, 2017 3. 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 1st day of August 2017 ATTEST: Alo�'FORTO By: Mary J. ser; City Secretary �LXAS oRT WORT