HomeMy WebLinkAboutResolution 4161-01-2013 A Resolution
NO. 4161-01-2013
APPOINTING THE BOARD OF DIRECTORS
OF FW SPORTS AUTHORITY, INC.
WHEREAS, pursuant to Resolution No. 2066 the City Council approved the
creation of the FW Sports Authority, Inc. (the "Sports Authority") in accordance with
Section 4B of Article 5190.6 of the Texas Revised Civil Statues, which is restated in
Chapter 505 of the Texas Local Government Code; and
WHEREAS, Article VI of the Sports Authority's Articles of Incorporation (the
"Articles") provides that all powers of the Sports Authority shall be vested in a Board of
Directors consisting of seven (7) persons who shall be appointed by the City Council
(each a "Director") for two (2) year terms, unless otherwise indicated; and
WHEREAS, the terms of three (3) of the Board members appointed by the City
Council expired on February 13, 2008, and the terms of four (4) of the Board members
expired on February 11, 2009; those individuals have continued to serve in holdover
status; and
WHEREAS, the City Council desires to appoint the seven (7) persons named
below as Directors.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS:
1. The City Council hereby appoints the persons listed below as Directors for terms
beginning on the date of adoption of this Resolution and expiring as indicated
below:
NAME ADDRESS EXPIRATION OF TERM
Sal Espino City of Fort Worth December 31, 2014
1000 Throckmorton
Fort Worth, TX 76102
Allan Howeth Cantey Hanger, LLP December 31, 2014
600 W. 6" St. #300
Fort Worth, TX 76102
ORT WORT
Resolution No. 4161-01-2013
Tom Higgins City of Fort Worth December 31, 2014
1000 Throckmorton St.
Fort Worth, TX 76102
Larry Lauer Texas Christian University December 31, 2014
2800 S. University Dr.
Fort Worth, TX 76129
Dennis Shingleton City of Fort Worth December 31, 2013
1000 Throckmorton
Fort Worth, TX 76102
Donna Parker Carter & Burgess, Inc. December 31, 2013
777 Main St.
Fort Worth, TX 76102
Jesse Gaines PO Box 50093 December 31, 2013
Fort Worth, TX 76105
2. The City Council hereby reserves the right, at any time and for any reason, to
remove a Board member and to appoint individuals to the Board to replace any of
the Board members.
AND IT IS SO RESOLVED
ADOPTED this 8th day of January 2013.
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Mary J. Kayser, it Secretary a�QtX4 �°a�
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