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HomeMy WebLinkAboutResolution 4005-07-2011A Resolution NO. 4005 -07 -2011 APPOINTING THE BOARD OF DIRECTORS OF THE LONE STAR LOCAL GOVERNMENT CORPORATION WHEREAS, the City Council approved creation of the Central City 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 furtherance 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 terms of the current Board members have expired and such members have been serving in holdover status; 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 expiring on the dates set forth below: Name Address Expiration of Term Betsy Price 1000 Throckmorton, 76102 May 31, 2013 Sal Espino 1000 Throckmorton, 76102 May 31, 2013 W.B. "Zim" Zimmerman 1000 Throckmorton, 76102 May 31, 2013 Danny Scarth 1000 Throckmorton, 76102 May 31, 2013 Frank Moss 1000 Throckmorton, 76102 May 31, 2013 ORT WORT 1_f Resolution No. 4005 -07 -2011 Jungus Jordan Dennis Shingleton Kathleen Hicks Joel Burns Gary Fickes 1000 Throckmorton, 76102 1000 Throckmorton, 76102 1000 Throckmorton, 76102 1000 Throckmorton, 76102 100 E. Weatherford, 76196 Adopted this 26th day of July 2011. ATTEST: Marty Hendrix, City Secretary 0 000'0 -000 &E .WORT !_l May 31, 2013 May 31, 2013 May 31, 2013 May 31, 2013 May 31, 2013 APPROVED CITY COUNCIL JUL 2 6 2011 4 secretary of the $ f Fort Worth, Texas 0 o�