HomeMy WebLinkAboutResolution 5017-12-2018A Resolution
NO. 5017-12-2018
APPOINTING CERTAIN MEMBERS TO THE BOARD OF DIRECTORS OF TAX
INCREMENT REINVESTMENT ZONE NUMBER TEN, CITY OF FORT WORTH,
TEXAS; ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT
MEMBERS OF THE BOARD AND APPOINTING A CHAIRPERSON FOR THE
BOARD (LONE STAR TIF)
WHEREAS, the City Council of the City of Fort Worth (the "City Council") previously
adopted Ordinance No. 16002 creating Tax Increment Reinvestment Zone Number Ten, City of
Fort Worth, Texas (the "Reinvestment Zone"); and
WHEREAS, Ordinance No. 16002 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 members to the Board of tax increment reinvestment zones and
prevails over any conflicting provision of Ordinance No. 16002; and
WHEREAS, the terms for some Board members expire on December 31, 2018,
and the City Council wishes to make appointments to those places for terms beginning
January 1, 2019, 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, 2019, and expiring as indicated below:
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NAME EXPIRATION OF TERM
Carlos Flores December 31, 2020
Mike Berry December 31, 2020
J. D. Granger December 31, 2020
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 APPOINTING ENTITY EXPIRATION OF TERM
Dennis Shingleton City of Fort Worth December 31, 2019
Brian Byrd City of Fort Worth December 31, 2019
Andre McEwing City of Fort Worth December 31, 2019
Steven Andognini City of Fort Worth December 31, 2019
Gary Fickes Tarrant County December 31, 2020
Mark McClendon Tarrant County College District December 31, 2019
Scott Rule Tarrant County Hospital District December 31, 2019
Linda Christie Tarrant Regional Water District December 31, 2020
3. The City Council hereby appoints Carlos Flores as the Board's chairperson for
calendar year 2019.
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.
DOPTED this 11th day of December 2018
Y:
Mary J. Kayser, City Secretary
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