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HomeMy WebLinkAboutResolution 5086-05-2019A Resolution NO. 5086-05-2019 APPOINTING THE BOARD OF DIRECTORS OF THE ALLIANCEAIRPORT AUTHORITY, INC. WHEREAS, AllianceAirport Attthotity, 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 current Board of Directors were appointed for two (2)-year terms to expire on July 1, 2019, and the City Council wishes to appoint members of the Board to serve two- year terms following expiration of the terms of the current Board members; 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 ofthe Authority to serve terms beginning July 2, 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 Address 200 Texas Street, 200 Texas Street, 200 Texas Street, 200 Texas Street, 200 Texas Street, 2 )0 Texas Street, 2 )0 Texas Street, 2 )0 Texas Street, 200 Texas Street, 76102 76102 76102 76102 76102 76102 76102 76102 76102 Adopted this I4th day of May, 2019. _ 1 r1�Cd �1 �t' By: �.: .,,.A ary J. Kayser, City Secr ar U : ' Expiration of Term July 1, 2021 July 1, 2021 July 1, 2021 July 1, 2021 July 1, 2021 July 1, 2021 July 1, 2021 July I ,- 2021 July 1, 2021