HomeMy WebLinkAboutResolution 4880-12-2017A Resolution
NO. 4880-12-2017
APPOINTING CERTAIN MEMBERS TO THE BOARD OF DIRECTORS OF TAX
INCREMENT REINVESTMENT ZONE NUMBER FOUR, CITY OF FORT WORTH,
TEXAS; ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT
MEMBERS OF THE BOARD AND APPOINTING A CHAIRPERSON FOR THE
BOARD (SOUTHSIDE TIF)
WHEREAS, the City Council of the City of Fort Worth (the "City Council")
previously adopted Ordinance No. 13259 creating Tax Increment Reinvestment Zone
Number Four, City of Fort Worth, Texas (the "Reinvestment Zone"); and
WHEREAS, Ordinance No. 13259 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 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 82°a Texas Legislature and
took effect on June 17, 2011, amended Section 31 1.009 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. 13259; 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:
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS, THAT:
1. The City Council hereby appoints the persons listed below to the Board for
terms beginning on January 1, 2018, and expiring as indicated below:
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Resolution No. 4880-12-2017
NAME EXPIRATION OF TERM
Kelly Allen Gray December 31, 2019
Early Davis December 31, 2019
Kristin Camareno December 31, 2019
2. The City Council hereby acicnowledges that the following persons have been
appointed to the Board by the following entities for terms expiring on the dates
indicated below:
NAME
Ann Zadeh
Roy C. Brooks
Steve Townsend
Mark McClendon
Scott Rule
Linda Christie
APPOINTING ENTITY
City of Fort Worth
City of Fort Worth
Tarrant County
Tarrant County College District
Tarrant County Hospital District
Tarrant Regional Water District
EXPIRATION OF
TERM
December 31, 2018
December 31, 2018
December 31, 2018
December 31, 2019
December 31, 2019
December 31, 2018
3. The City Council hereby appoints Ann Zadeh as the Board's chairperson for
calendar year 2018.
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 12th day of December, 2017
ATTEST;
C
Mary Kayser, City
ary
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