HomeMy WebLinkAboutResolution 4818-08-2017 A Resolution
NO. 4818-08-2017
APPOINTING THE BOARD OF DIRECTORS
OF FW SPORTS AUTHORITY, INC.
WHEREAS, pursuant to Resolution No. 2066, the City Council approved the creation of the FW
Sports Authority, Inc. (the "Sports Authority") in accordance with Section 4B of Article 5190.6 of the
Texas Revised Civil Statues, which is restated in Chapter 505 of the Texas Local Government Code; and
WHEREAS, Article VI of the Sports Authority's Articles of Incorporation (the "Articles")
provides that all powers of the Sports Authority shall be vested in a Board of Directors consisting of
seven (7) persons who shall be appointed by the City Council (each a"Director") for two (2) year terms,
unless otherwise indicated; and
WHEREAS, the terms of four (4) of the Board members appointed by the City Council expired
on December 31, 2016 and those individuals have continued to serve in a holdover status; and
WHEREAS, the terms of the three remaining Board members expire on December 31, 2017;
and
WHEREAS, the City Council desires to appoint the seven (7) persons named below as Directors
for the terms set forth herein.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
FORT WORTH, TEXAS:
1. The City Council hereby appoints the persons listed below as Directors for terms beginning on
the date of adoption of this Resolution and expiring as indicated below:
NAME ADDRESS EXPIRATION OF TERM
Cary Moon City of Fort Worth December 31, 2018
200 Texas Street
Fort Worth, Texas 76102
Allan Howeth Cantey Hanger, LLP December 31, 2018
600 W. 6'h Street#300
Fort Worth, Texas 76102
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Resolution No.4818-08-2017
Robert L. Jameson 111 W. 4th Street December 31, 2018
Suite 200
Fort Worth, Texas 76102
Larry Lauer Texas Christian University December 31, 2018
2800 S. University Drive
Fort Worth, Texas 76129
2. The City Council hereby acknowledges that the individuals listed below have been appointed to
the Board with terms expiring on December 31, 2017. The City Council hereby appoints the
same individuals as Directors for terms beginning on January 1, 2018 and expiring as indicated
below:
NAME ADDRESS EXPIRATION OF TERM
Dennis Shingleton City of Fort Worth December 31, 2019
200 Texas Street
Fort Worth, Texas 76102
Donna Parker Carter & Burgess, Inc. December 31, 2019
777 Main Street
Fort Worth, Texas 76102
Jesse Gaines P. O. Box 50093 December 31, 2019
Fort Worth, Texas 76105
3. The City Council hereby reserves the right, at any time and for any reason, to remove a Board
member and to appoint individuals to the Board to replace any of the Board members.
Adopted this 1St day of August, 2017.
of
FOR
ATTEST: T
LL
V. ,0
By.
ary KaACit� Secretary �XAS
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