HomeMy WebLinkAboutResolution 3964-01-2011A Resolution
NO. 3964 -01 -2011
APPOINTING THE BOARD OF DIRECTORS OF
ALLIANCEAIRPORT AUTHORITY, INC.
WHEREAS, AllianceAirport Authority, Inc. (the "Authority ") is an industrial
development corporation created in 1989 to benefit the City and to, among other things,
issue bonds to promote and develop new and expanded business enterprises in the City,
to promote and encourage employment, and otherwise to benefit the public welfare in
accordance with the Development Corporation Act of 1979, as amended; and
WHEREAS, the Articles of Incorporation and the Bylaws of the Authority provide
that the Authority will be managed by a nine (9)- member Board of Directors appointed
by the City Council to serve terms established by the City Council, not to exceed six (6)
years; and
WHEREAS, the terms of the Board of Directors expired July 1, 2009 and members
of the Board have been serving in holdover since that time:
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS:
THAT the persons whose names and addresses appear below are hereby appointed
to the Board of Directors of the Authority to serve terms expiring on the date specified
below:
Name
Mike Moncrief
Sal Espino
W.B. "Zim" Zimmerman
Danny Scarth
Frank Moss
Jungus Jordan
Address
1000 Throckmorton
1000 Throckmorton
1000 Throckmorton
1000 Throckmorton
1000 Throckmorton
1000 Throckmorton
ORT W`RTH
T
Expiration of Term
July 1, 2011
July 1, 2011
July 1, 2011
July 1, 2011
July 1, 2011
July 1, 2011
Resolution No. 3964 -01 -2011
Carter Burdette 1000 Throckmorton July 1, 2011
Kathleen Hicks 1000 Throckmorton July 1, 2011
Joel Burns 1000 Throckmorton July 1, 2011
Adopted this 25th day of January, 2011.
ATTEST:
Marty Hendrix, City Secretary
ORT WORRTTI
T
APPROVED
CITY COUNCIL
JAN 2 5 2011
City Secretary of the
City of Fort Worth, Texas
City of Fort Worth, Texas
Mayor and Council Communication
COUNCIL ACTION: Approved on 1/25/2011 - Resolution No. 3$6401 -2011
DATE: Tuesday, January 25, 2011
LOG NAME: 17ALLIANCEAIRPORTAUTHORITY
REFERENCE NO.: G -17187
SUBJECT:
Adopt Resolution Appointing Board of Directors of Alliance Airport Authority, Inc.
RECOMMENDATION:
It is recommended that the City Council adopt the Resolution appointing the Board of Directors of Alliance
Airport Authority, Inc.
DISCUSSION:
Alliance Airport Authority, Inc., (the Authority) is an industrial development corporation created in 1989 to
benefit the City and to, among other things, issue bonds to promote and develop new and expanded
business enterprises in the City, to promote and encourage employment and otherwise to benefit the
public welfare in accordance with the Development Corporation Act of 1979.
The Articles of Incorporation and the Bylaws of the Authority provide that the Authority will be managed by
a nine member Board of Directors appointed by the City Council to serve terms established by the City
Council, not to exceed six years.
The terms of the Board of Directors expired July 1, 2009 and members of the Board have been serving in
holdover since that time. The attached Resolution appoints the Board of Directors to serve terms expiring
on July 1, 2011.
FISCAL INFORMATION / CERTIFICATION:
The Financial Management Services Director certifies that this action will have no material effect on City
funds.
FUND CENTERS:
TO Fund /Account/Centers
CERTIFICATIONS:
Submitted for City Manager's Office bT.
Originating Department Head:
Additional Information Contact:
FROM Fund /Account/Centers
Susan Alanis (8180)
Jay Chapa (5804)
Sarah Odle (7316)
Logname: 17ALLIANCEAIRPORTAUTHORITY Page 1 of 1