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HomeMy WebLinkAboutResolution 4814-08-2017 A Resolution NO. 4814-08-2017 APPOINTING CARLOS FLORES TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER NINE, CITY OF FORT WORTH, TEXAS AND ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT MEMBERS OF THE BOARD (TRINITY RIVER TIF) WHEREAS, the City Council of the City of Fort Worth (the "City Council") previously adopted Ordinance No. 15797 creating Tax Increment Reinvestment Zone Number Nine, City of Fort Worth, Texas (the "Reinvestment Zone"); and WHEREAS, Ordinance No. 15797, as amended by Ordinance No. 16005, provides that the Reinvestment Zone is to be overseen by a fifteen (15)-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. 15797; 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 Trinity River 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: NAME APPOINTING ENTITY EXPIRATION OF TERM Dennis Shingleton City of Fort Worth December 31, 2018 Victor Henderson City of Fort Worth December 31, 2018 G. K. Maenius City of Fort Worth December 31, 2018 ORT WORT Resolution No. 4814-08-2017 Tom Purvis City of Fort Worth December 31, 2018 Merianne Roth City of Fort Worth December 31, 2017 Roy C. Brooks City of Fort Worth December 31, 2017 Dana Schenck City of Fort Worth December 31, 2017 Leah King City of Fort Worth December 31, 2017 Gary Walker City of Fort Worth December 31, 2017 Jack Stevens City of Fort Worth December 31, 2017 J. D. Johnson Tarrant County December 31, 2018 Dr. Eugene Giovannini Tarrant County College District December 31, 2017 Scott Rule Tarrant County Hospital District December 31, 2017 Jim Lane Tarrant Regional Water District December 31, 2017 3. The City Council hereby appoints Dennis Shingleton 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. ON..oRT.. ATTEST: U: :r By: -- -------------- TEXAS MMJ. Kavy' r, City Secretary ORT WORT