HomeMy WebLinkAboutResolution 4879-12-2017A Resolution
NO. 4879-12-2017
APPOINTING CERTAIN MEMBERS TO THE BOARD OF DIRECTORS OF TAX
INCREMENT REINVESTMENT ZONE NUMBER THREE, CITY OF FORT
WORTH, TEXAS; ACKNOWLEDGING THE APPOINTMENT OF THE OTHER
CURRENT MEMBERS OF THE BOARD AND APPOINTING A CHAIRPERSON
FOR THE BOARD (DOWNTOWN TIF)
WHEREAS, the City Council of the City of Fort Worth (the "City Council")
previously adopted Ordinance No. 12324 creating Tax Increment Reinvestment Zone
Number Three, City of Fort Worth, Texas (the "Reinvestment Zone"); and
WHEREAS, Ordinance No. 12324 provides that the Reinvestment Zone is to be
overseen by a nine (9)-member Board of Directors (the "Board"), of which one (1)
member is the State Senator whose district lies within the Reinvestment Zone or a
designee; one (1) member is the State Representative whose district lies within the
Reinvestment Zone or a designee; the Fort Worth Independent School District, Tarrant
County College District, and Tarrant County, if they have elected to contribute tax
increment to the Reinvestment Zone, may 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 82°d Texas Legislature and
took effect on June 17, 201 l, amended Section 311.009 of the Texas Tax Code regarding
the appointment of inembers to the Board of tax increment reinvestment zones and
prevails over any conflicting provision of Ordinance No. 12324; and
WHEREAS, the terms for some Board members expire on December 31, 2017,
and the City Council wishes to make appointments to those places for terms beginning
January 1, 2018, at this time; and
WHEREAS, Section 311.009(c) of the Texas Tax Code provides that Board
members shall be appointed for a term of two (2) years unless otherwise indicated; and
WHEREAS, the City Council has the right, at any time and for any reason, to
appoint an individual to the Board to replace any current member appointed by the City
Council for the remainder of that person's term; and
WHEREAS, Section 311.009(f) of the Texas Tax Code provides that the City
Council must appoint one (1) member of the Board to serve as the Board's chairperson
for a term of one (1) year beginning January 1 of the year:
ORT W4RT
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Resolution No. 4879-12-2017
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS, THAT:
1. 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
Bryan Byrd
Ann Zadeh
Johnny Campbell
Dr. Eugene Giovannini
Scott Rule
Adrian Murray
Roy C. Br•ooks
Victor Hendeison
Rep. Nicole Colliet•
APPOINTING ENTITY
City of Fort Worth
City of Fort Worth
City of Fort Worth
Tarrant County College District
Tar7�ant County Hospital Dish�ict
State Senator
Tai7•ant County
Tarrant County Water District
State Representative
EXPIRATION OF TERM
December 31, 2019
December 31, 2019
December 31, 2019
December 31, 2019
December 31, 2019
December 31, 2019
December 31, 2018
December 31, 2018
December 31, 2018
2. The City Council hereby appoints Ann Zadeh as the Board's chairperson for
calendar year 2018.
3. 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 _12th day of _December , 2017
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Mary Kayser, Cit� ecretary
ORT WORT
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