HomeMy WebLinkAboutResolution 4816-08-2017 A Resolution
NO. 4816-08-2017
APPOINTING CARLOS FLORES TO THE BOARD OF DIRECTORS OF TAX
INCREMENT REINVENSTMENT ZONE NUMBER FIFTEEN, CITY OF FORT
WORTH, TEXAS (STOCKYARDS/NORTHSIDE TIF) AND AS CHAIRPERSON OF
THE BOARD FOR THE REMAINDER OF CALENDAR YEAR 2017 AND
ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT
MEMBERS OF THE BOARD
WHEREAS, the City Council of the City of Fort Worth (the "City Council")
previously adopted Ordinance No. 21550-12-2014 creating Tax Increment Reinvestment
Zone Number Fifteen, City of Fort Worth, Texas (the "Reinvestment Zone"); and
WHEREAS, Ordinance No. 21550-12-2014 provides that the Reinvestment Zone is
to be overseen by a nine (9)-member Board of Directors (the "Board"), of which each
taxing unit that has approved the payment of all or part of the tax increment produced by
the unit into the tax increment fund for 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. 21550-12-2014;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS:
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 Stockyards/Northside 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, 2017
Teresa Ayala City of Fort Worth December 31, 2017
Al Saenz City of Fort Worth December 31, 2017
Hub Balser City of Fort Worth December 31, 2017
Pam Minick City of Fort Worth December 31, 2017
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Resolution No.4816-08-2017
Steve Townsend Tarrant County December 31, 2018
Mark McClendon Tarrant County College District December 31, 2018
Jim Lane Tarrant Regional Water District December 31, 2018
3. The City Council hereby appoints Carlos Flores as the Board's chairperson for
the remainder of 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
ATTEST:
By.
Mary J. K ser, City Secretary �'XA5
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