HomeMy WebLinkAboutResolution 5011-12-2018A Resolution
NO. 5011-12-2018
ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT
MEMBERS OF THE BOARD OF DIRECTORS OF TAX INCREMENT
REINVESTMENT ZONE NUMBER THREE, CITY OF FORT WORTH AND
APPOINTING A CHAIRPERSON FOR THE BOARD (DOWNTOWN TIF)
WHEREAS, the City Council of the City of Fort Worth (the "City Council")
previously adopted Ordinance No. 12324 creating Tax Increment Reinvestment Zone
Number Three, City of Fort Worth, Texas (the "Reinvestment Zone"); and
WHEREAS, Ordinance No. 12324 provides that the Reinvestment Zone is to be
overseen by a nine (9) -member Board of Directors (the "Board"), of which one (1) member
is the State Senator whose district lies within the Reinvestment Zone or a designee; one
(1) member is the State Representative whose district lies within the Reinvestment Zone or
a designee; the Fort Worth Independent School District, Tarrant County College District,
and Tarrant County, if they have elected to contribute tax increment to the Reinvestment
Zone, may 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. 12324; 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 terms for the current Board members appointed by the City Council all expire
on December 31, 2019 and, thus there is no need to appoint or re -appoint any members to the Board at
this time; 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:
ORT WOR�TI
1. 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
Bryan Byrd
Ann Zadeh
Johnny Campbell
Dr. Eugene Giovannini
Scott Rule
Adrian Murray
Roy C. Brooks
Leah King
Rep. Nicole Collier
APPOINTING ENTITY
City of Fort Worth
City of Fort Worth
City of Fort Worth
Tarrant County College District
Tarrant County Hospital District
State Senator
Tarrant County
Tarrant County Water District
State Representative
EXPIRATION OF TERM
December 31, 2019
December 31, 2019
December 31, 2019
December 31, 2019
December 31, 2019
December 31, 2019
December 31, 2020
December 31, 2020
December 31, 2020
2 The City Council hereby appoints Ann Zadeh as the Board's chairperson for
calendar year 2019.
3. 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 l 11h day of December 2018
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ATTEST:
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By' --- — — -- --i— ---- 2
Mary J. Kayser, C� Secretary '♦
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