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HomeMy WebLinkAboutResolution 3407-09-2006 A Resolution NO. 3407-09-2006 Appointing Four Members to the Board of Directors of the Central City Local Government Corporation to Fill Vacancies on the Board and Acknowledging the Current Board Members WHEREAS, the City Council of the City of Fort Worth (the "City Council") created the Central City Local Government Corporation in May 2005 pursuant to Subchapter D, Chapter 431 of the Texas Transportation Code; and WHEREAS, the Bylaws of the Central City Local Government Corporation provide that the Corporation be managed by a 10-member board of directors which shall be appointed by the City Council to serve terms established by the City Council; and WHEREAS, the Bylaws of the Central City Local Government Corporation provide that each board member will serve two year terms expiring April 30 in odd number years; and WHEREAS, four board seats have been vacated by the initial board members: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS THAT: 1. The persons listed below are hereby appointed to the board of directors to fill unexpired terms that will expire April 30, 2007: NAME Carter Burdette (replacing John Stevenson) Salvador Espino (replacing Jim Lane) Kathleen Hicks (replacing Ralph McCloud) Jungus Jordan (replacing Clyde Picht) e11Tv or >I'l'1twr wourm Resoluti 2. The persons listed below are acknowledged as currently serving on the board of directors and their terms will expire April 30, 2007: NAME Roy Brooks Wendy Davis Mike Moncrief Chuck Silcox Danny Scarth Donavan Wheatfall AND IT IS SO RESOLVED. ADOPTED this 5"' day of September 2006. By: Marty Hen rix, City Secretary APPROVED CITY COUNCIL SEP 5 2006 N = City Secretary of the City of Fort Worth,Texas