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HomeMy WebLinkAboutResolution 5089-05-2019A Resolution NO. 5089-05-2019 APPOINTING THE BOARD OF DIRECTORS OF THE ONE STAR LOCAL GOVERNMENT CORPORATION WHEREAS, the City Council approved creation of the Lone Star Local Government Corporation (the "Corporation") in June 2004 pursuant to Chapter 431 , Subchapter D of the Texas Transportation Code to aid, assist, and act on behalf of the City in the exercise of its powers to accomplish any governmental purpose of the City; to promote the common good and general welfare of the City, including, without limitation, the development of the geographic area of the City included in Tax Increment Reinvestment Zone Number Ten, City of Fort Worth, Texas (the "Zone") and neighboring areas; and to assist the City and the board of directors of the Zone with respect to their respective duties and responsibilities under Chapter 311, Texas Tax Code, in I urtherance of the promotion, development, encouragement and maintenance of employment , commerce, economic development and public facility development in the Zone; and WHEREAS, the Bylaws of the Corporation provide that the Corporation will be managed by a board of directors (the "Board ") consisting of ten (10) members appointed by the City Council for two (2)-year terms; and WHEREAS, the City Council wishes to appoint Board members to serve new two (2)- year terms; and WHEREAS, the terms of the current Board members will expire May 31, 2019; 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 Corporation to serve terms beginning June 1, 2019 and expiring on the dates set forth below: Name Betsy Price Carlos Flores Brian Byrd Cary Moon Gyna M. Bivens Jungus Jordan Dennis Shingleton Kelly Allen Gray Ann Zadeh Gary Fickes Address 200 Texas Street, 76102 200 Texas Street, 76102 200 Texas Street, 76102 200 Texas Street, 76102 200 Texas Street, 76102 200 Texas Street, 76102 200 Texas Street, 76102 200 Texas Street, 76102 200 Texas Street, 76102 1 )0 E. Weatherfor.:d;,%4 me Adopted th' 14�'' day of Ma,� 2019. ATTEST: fir,, ai J. Kayser, City Secretary Expiration of Term May 31.1 2021 May 31, 2021 May 31, 2021 May 31, 2021 May 31, 2021 May 31, 2021 May 31, 2021 May 31, 2021 May 31, 2021 May 31, 2021