HomeMy WebLinkAboutResolution 4029-10-2011A Resolution
NO. 4029 -10 -2011
APPOINTING CERTAIN MEMBERS TO THE BOARD OF DIRECTORS OF
TAX INCREMENT REINVESTMENT ZONE NUMBER FOUR,
CITY OF FORT WORTH, TEXAS; ACKNOWLEDGING THE APPOINTMENT OF
THE OTHER CURRENT MEMBERS OF THE BOARD; AND
APPOINTING A CHAIRPERSON FOR THE BOARD
(SOUTHSIDE TIF)
WHEREAS, the City Council of the City of Fort Worth (the "City Council ")
previously adopted Ordinance No. 13259 creating Tax Increment Reinvestment Zone
Number Four, City of Fort Worth, Texas (the "Reinvestment Zone "), which was
designated under Section 311.005(a)(1) of the Texas Tax Code; and
WHEREAS, pursuant to Ordinance No. 13259, the Reinvestment Zone is overseen
by a Board of Directors (the "Board ") appointed in accordance with applicable
provisions of Section 311.009 of the Texas Tax Code; and
WHEREAS, by previous Resolutions, the City Council has, within the authority
granted to it by Section 311.009(a) of the Texas Tax Code, set the number of Board
members at nine (9); and
WHEREAS, in accordance with Section 311.009(a) of the Texas Tax Code, as
amended by House Bill 2853, which was passed by the 82nd Texas Legislature and took
effect on June 17, 2011, the five (5) taxing units that levy taxes on real property in the
Reinvestment Zone, other than the City, and that have elected to contribute tax increment
Reinvestment Zone (the Fort Worth Independent School District, Tarrant County,
Tarrant County College District, Tarrant County Hospital District, and Tarrant Regional
Water District) each have the right to appoint one (1) Board member apiece, and the City
Council has the right to appoint the remaining four (4) Board members; and
WHEREAS, Section 311.009(c) of the Texas Tax Code provides that Board
member terms shall be for two (2) calendar years, unless otherwise staggered; and
WHEREAS, the terms of two (2) Board members appointed by the City Council
expired on December 31, 2010 and those individuals have continued to serve in holdover
status; and
WHEREAS, the terms of certain Board members appointed by the City Council
will expire on December 31, 2011, and the City Council wishes at this time to make
appointments to those places for terms beginning January 1, 2012; and
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Resolution No. 4029 -10 -2011
WHEREAS, Section 311.009(f) of the Texas Tax Code provides that the City
Council must appoint one (1) member of the Board to serve as the Board's chairperson
for a term of one (1) year beginning January 1 of the year:
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS:
1. The City Council hereby appoints the person listed below to the Board for a term
beginning on the date of adoption of this Resolution and expiring as indicated below:
NAME EXPIRATION OF TERM
Joel Burns December 31, 2012
Roy Brooks December 31, 2012
2. The City Council hereby acknowledges that the following persons have been
appointed to the Board by the following entities for terms expiring on the dates
indicated below:
NAME
Kathleen Hicks
Don Scott
Juan Rangel
Jon Ed Robbins
Mark McClendon
Scott Rule
Linda Christie
APPOINTING ENTITY
City of Fort Worth
City of Fort Worth
Fort Worth ISD
Tarrant County
Tarrant County College District
EXPIRATION OF TERM
December 31, 2011
December 31, 2011
December 31, 2011
December 31, 2012
December 31, 2011
Tarrant County Hospital District December 31, 2011
Tarrant Regional Water District December 31, 2012
3. The City Council hereby appoints Joel Burns as the Board's chairperson for the
remainder of calendar year 2011.
4. The City Council hereby appoints the persons listed below to the Board for terms
beginning on January 1, 2012 and expiring as indicated below:
ORT WORT
Resolution No. 4029 -10 -2011
NAMF
Kathleen Hicks
Don Scott
EXPIRATION OF TERM
December 31, 2013
December 31, 2013
5. The City Council hereby reserves the right, at any time and for any reason, to remove
a Board member appointed by the City Council and to appoint individuals to the
Board to replace any of the City Council- appointed Board members.
AND IT IS SO RESOLVED.
ADOPTED this 4th day of October 2011.
ATTEST:
APPROVED
CITY COUNCIL
OCT 04 2011
Marty Hendrix, City Secretary x§t frO Ir a� City Secretary of the
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