HomeMy WebLinkAboutResolution 2572
CITY COUNCIL MEETING
SEPTEMBER 7 1999
Date & Time On the 7th day of September, A.D , 1999, the City Council of
the City of Fort Worth, Texas, met in regular session at 7 03
p m in the City Council Chamber, 1000 Throckmorton, with
the following members and officers present:
Attendance Mayor Kenneth Barr; Mayor Pro tempore Ralph McCloud,
Council Members Jim Lane Chuck Silcox, Becky Haskin
Frank Moss, C{yde Picht, Jeff Wentworth and Wendy Davis,
City Manager Bob Terrell, City Attorney Wade Adkins, City
Secretary Gloria Pearson. With more than a quorum
present, the following business was transacted
Invocation The invocation was given by Reverend Andy Addis Handley
Baptist Church
Pledge The Pledge of Allegiance was recited
Minutes On motion of Council Member Lane, seconded by Council
Member Haskin, the minutes of the regular meeting of
August 31, 1999 were approved unanimously
Special Deputy Police Chief Ralph Mendoza and 911 Supervisor Tim
Presentations Leverenz presented a Proclamation for 911 Hero Day to
Sarah Peck, Roxanne Martinez, and Angela Collingsworth
Mayor Barr recognized Charles Campbell Sarah Peck's
grandfather and former Parks and Recreation Director, and
her parents
Council Member Haskin presented a Proclamation for Baby
Safety Awareness Month to Mr Gary Cumbie.
Continued/ City Manager Terrell requested that Item XV(2) on the
Withdrawn by Staff agenda be withdrawn from the agenda as this item was a
duplicate of the public hearing for Mayor and Council
Communication No G 12655
Consent Agenda On motion of Council Member Silcox, seconded by Council
Member Lane, the consent agenda was adopted
unanimously
Res 2572 There was presented Resolution No. 2572 recommending
Appointment that the City Council .appoint Wendy Davis to the Board of
Member of Board of Directors for Tax Increment Reinvestment Zone Number
Directors for TIF
No 4
._ , 7
s
CITY COUNCIL MEETING
FORT WORTH TEXAS
SEPTEMBER 7 1999
PAGE 2 of 19
Four Fort Worth, Texas Council Member Haskin made a
motion, seconded by Mayor Pro tempore McCloud, that the
recommendation be approved The motion carried
unanimously
OCS-1088 There was presented Mayor and Council Communication
Claims No OCS-1088 from the Office of the City Secretary
recommending that the City Council refer notices of claims
regarding alleged damages and/or injuries to the Risk
Management Department. It was the consensus of the City
Council that the recommendation be adopted
Public Hearing 1t appeared that the City Council at its meeting of August 31,
1999, set today as the date for a continuance of the public
hearing regarding application to the U.S. Department of
Housing and Urban Development for Section 108 loan
guarantees for the Heritage Center Project, and amendment
to the 1999-2000 Consolidated Action Plan Mayor Barr
asked if there was anyone present desiring to be heard
Joe Paniagua, Assistant to the City Manager representing
Intergovernmental Affairs and Grants Management,
appeared before the City Council and advised them that
this public hearing was continued to receive further
comments from citizens and gave a staff report calling
attention to Mayor and Council Communication No G 12650
as follows
G 12650 There was presented Mayor and Council Communication
Heritage Center No G-12650, dated August 31, 1999, from the City Manager
Project recommending that the City Council
1 Authorize the City Manager to submit an application to
the Department of Housing and Urban Development
(HUD) requesting a Section 108 loan guarantee
commitment of $7,500,000 00 for the Heritage Center
project; and
2. Authorize the City Manager or his designee to execute
any and all documents necessary for the receipt and
payment of the Section 108 loan, and
~-
A Resolution
~ NO
APPOINTING A MEMBER OF THE BOARD OF DIRECTORS FOR
TAX INCREMENT REINVESTMENT ZONE NUMBER .FOUR,
FORT WORTH, TEXAS
WHEREAS, the City Council of the City of Fort Worth adopted Ordinance No. 13259 on November
25 1997 creating Tax Increment Reinvestment Zone Number Four Fort Worth, Texas (TIF Zone No
4) to promote development and redevelopment in the south side medical district area of the City• and
WHEREAS, Ordinance No 13259 established a board of directors for TIF Zone No 4 and in
accordance vv~th state law each taxing unit that levies taxes wrtlun the Zone each appoints one board
member with the remaining board members to be appointed by the Crty Council.
WHEREAS, former City Council member Cathy Hirt has served with distinction on the board of
directors as an appointee of the City Council since the creation of TIF Zone No 4 and has expressed the
desire to relinquish her seat on the board,
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT
WORTH.
That City Council member Wendy Davis ~s hereby appointed to the TIF Zone No 4 Board of Directors
to serve the remaining term of the seat being vacated by former City Council member Cathy Hirt
expo ing on August 1 2000
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS,
this day of , A.D T999
Mayor
ATTEST
City Secretary
APPROVED AS TO FORM AND LEGALITY
City Attorney
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