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HomeMy WebLinkAboutResolution 4813-08-2017 A Resolution NO. 4813-08-2017 APPOINTING CARLOS FLORES TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER SEVEN, CITY OF FORT WORTH, TEXAS; ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT MEMBERS OF THE BOARD AND APPOINTING A CHAIRPERSON FOR THE BOARD (NORTH TARRANT PARKWAY TIF) WHEREAS, the City Council of the City of Fort Worth (the "City Council") previously adopted Ordinance No. 15774 creating Tax Increment Reinvestment Zone Number Seven, City of Fort Worth, Texas (the "Reinvestment Zone"); and WHEREAS, Ordinance No. 15774 provides that the Reinvestment Zone is to be overseen by a thirteen (13)-member Board of Directors (the "Board"), of which each taxing unit that levies taxes on real property in the Reinvestment Zone has the right to 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. 15774; 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, Carlos Flores, District 2, is hereby appointed to replace Sal Espino as member of the Board of Directors of the North Tarrant Parkway TIF for the remainder of his term, expiring December 31, 2018. 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: NAME APPOINTING ENTITY EXPIRATION OF TERM Cary Moon City of Fort Worth December 31, 2017 Dennis Shingleton City of Fort Worth December 31, 2017 -F "'%� ORT WORT Resolution No.4813-08-2017 Glenn Wallace City of Fort Worth December 31, 2017 Ken Kristofek City of Fort Worth December 31, 2018 Bill Miller City of Fort Worth December 31, 2018 Jarred Howard City of Fort Worth December 31, 2017 Michael O'Harra City of Fort Worth December 31, 2017 Neftali Ortiz City of Fort Worth December 31, 2017 Russell Fuller City of Fort Worth December 31, 2017 Russell Laughlin City of Fort Worth December 31, 2017 Clint Abernathy City of Fort Worth December 31, 2017 Gary Fickes Tarrant County December 31, 2018 Linda Christie Tarrant Regional Water District December 31, 2018 3. The City Council hereby appoints Cary Moon as the Board's chairperson 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 1St day of August, 2017 FoRT� Al ® s. ATTES ' 4 By' Mary J. yser, City Secretary �xas ORT WORT