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HomeMy WebLinkAboutResolution 4886-12-2017A Resolution NO. 4886-12-2017 APPOINTING CERTAIN MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWELVE, CITY OF FORT WORTH, TEXAS; ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT MEMBERS OF THE BOARD AND APPOINTING A CHAIRPERSON FOR THE BOARD (EAST BERRY RENAISSANCE TIF) WHEREAS, the City Council of the City of Fort Worth (the "City Council") previously adopted Ordinance No. 17061-07-2006 creating Tax Increment Reinvestment Zone Number Twelve, City of Fort Worth, Texas (the "Reinvestment Zone"); and WHEREAS, Ordinance No. 17061-07-2006 provides that the Reinvestment Zone is to be overseen by an eleven (11)-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°d Texas Legislature and took effect on June 17, 2011, 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. 17061-07-2006; 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 l, 2018, and expiring as indicated below: ORT WORT�I- U Resolution No. 4886-12-2017 NAME EXPIRATION OF TERM Bob Smith December 31, 2019 Christopher Lewis December 31, 2019 Martha Toombs December 31, 2019 Pamela Corbett Murrin December 31, 2019 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 Kelly Allen Gray Dennis Shingleton Wayne Carson Cathy Young Junior Mark McClendon Scott Rule Linda Christie APPOINTING ENTITY City of Fort Worth City of Fort Worth City of Fort Worth Tarrant County Tarrant County College District Tarrant County Hospital District Tarrant Regional Water Distt•ict EXPIRATION OF TERM December 31, 2018 December 31, 2018 December 31, 2018 December 31, 2018 December 31, 2019 December 31, 2019 December 31, 2018 3. The City Council hereby appoints Kelly Allen Gray 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: Maty Kayser, � _� i ' ��� -- � . y S cretary oRr woxT i