HomeMy WebLinkAboutResolution 4964-08-2018 A Resolution
NO. 4964-08-2018
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, one of the Board members appointed by the City Council with a term expiring
December 31, 2018 has resigned from the Board; and
WHEREAS,the City Council desires to appoint Neil Barrow as a Director to fulfill the remaining
term expiring December 31, 2018;and
WHEREAS, four (4) Directors, including Neil Barrow (if appointed), have been appointed with
terms expiring on December 31, 2018;
WHEREAS, the City Council also desires to appoint those four (4) individuals as Directors for
terms beginning on January 1, 2019 and expiring December 31,2020.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
FORT WORTH,TEXAS:
1. The City Council hereby appoints the person listed below as a Director for a term beginning on
the date of adoption of this Resolution and expiring as indicated below:
NAME ADDRESS EXPIRATION OF TERM
Neil Barrow Whitley Penn,LLP December 31, 2018
3417 West 6t" Street
Fort Worth, Texas 76107
2. The City Council hereby acknowledges that the individuals listed below have been appointed to
the Board with terms expiring on December 31, 2018. The City Council hereby appoints the
same individuals as Directors for terms beginning on January 1, 2019 and expiring as indicated
below:
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NAME ADDRESS EXPIRATION OF TERM
Cary Moon City of Fort Worth December 31, 2020
200 Texas Street
Fort Worth, Texas 76102
Allan Howeth Cantey Hanger, LLP December 31, 2020
600 W. 6th Street#300
Fort Worth, Texas 76102
Robert L. Jameson 111 W. 4th Street December 31,2020
Suite 200
Fort Worth, Texas 76102
Neil Barrow Whitley Penn,LLP December 31, 2020
3417 West 6th Street
Fort Worth, Texas 76107
3. The City Council hereby acknowledges that the following persons have been appointed to the
Board with terms expiring as listed below.
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
4. The City Council hereby reserves the right, at anytime and for any reason, to remove a Board
member and to appoint individuals to the Board to replace any of the Board members.
AND IT IS SO RESOLVED
ADOPTED this 14th day of August, 2018.
ATTEST:
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By:
Mary . Kayser, i ecrarp
TEXAS
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