HomeMy WebLinkAboutResolution 5014-12-2018A Resolution
NO. 5014-12-2018
APPOINTING CERTAIN MEMBERS TO THE BOARD OF DIRECTORS OF TAX
INCREMENT REINVESTMENT ZONE NUMBER SEVEN, CITY OF FORT
WORTH, TEXAS; ACKNOWLEDGING THE APPOINTMENT OF THE OTHER
CURRENT MEMBERS OF THE BOARD AND APPOINTING A CHAIRPERSON
FOR THE BOARD (NORTH TARRANT PARKWAY TIF)
WHEREAS, the City Council of the City of Fort Worth (the "City Council")
previously adopted Ordinance No. 15774 creating Tax Increment Reinvestment Zone
Number Seven, City of Fort Worth, Texas (the "Reinvestment Zone"); and
WHEREAS, Ordinance No. 15774 provides that the Reinvestment Zone is to be overseen
by a thirteen (13) -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 82nd 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. 15774; and
WHEREAS, the terms for some Board members expire on December 31, 201 8,
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, on December 12, 2017, the City Council adopted Resolution 4882 - 12-2017
appointing and acknowledging the eleven (11) members to the Board; and
WHEREAS, two of those members, Jarred Howard and Neftali Ortiz, will no longer
serve on the Board; and
WHEREAS, it is necessary for the City Council to appoint individuals to fill such vacancies
on the Board for the remainder of the term currently in effect; and
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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:
NAME EXPIRATION OF TERM
Ken Kristofek December 31, 2020
Bill Miller December 31, 2020
2 The City Council hereby appoints the following persons listed below to the
Board for the remainder of the applicable term and expiring as indicated below:
NAME EXPIRATION OF TERM
Seana Sowell December 31, 2019
Roy Foster December 31, 2019
3. 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
Cary Moon
Dennis Shingleton
Clint Abernathy
Glenn Wallace
Chuck Tackett
Russell Fuller
Russell Laughlin
Gary Fickes
Linda Christie
APPOINTING ENTITY
City of Fort Worth
City of Fort Worth
City of Fort Worth
City of Fort Worth
City of Fort Worth
City of Fort Worth
City of Fort Worth
Tarrant County
Tarrant Regional Water District
EXPIRATION OF TERM
December 31, 2019
December 31, 2019
December 31, 2019
December 31, 2019
December 31, 2019
December 31, 2019
December 31, 2019
December 31, 2020
December 31, 2020
4. The City Council hereby appoints Cary Moon as the Board's chairperson for
calendar year 2019.
5. 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.
ORT WO TRI
AND IT IS SO RESOLVED.
ADOPTED this 11th day of December 2018
ATTEST:
By: F FogTl2
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Mary J. Kayser, Cit _ cret ry
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