HomeMy WebLinkAboutResolution 5441-08-2021 A Resolution
NO. 5441-08-2021
APPOINTING THE BOARD OF DIRECTORS OF
LONE STAR LOCAL GOVERNMENT CORPORATION
WHEREAS, the City Council approved creation of the Lone Star 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 terms of two (2)years; and
WHEREAS, the terms of the current Board members expired and have been in
holdover; and
WHEREAS, the City Council wishes to appoint Board members to serve new
terms.
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
Mattie Parker 200 Texas Street May 2023
Carlos E. Flores 200 Texas Street May 2023
Michael D. Crain 200 Texas Street May 2023
Cary Moon 200 Texas Street May 2023
Gyna Bivens 200 Texas Street May 2023
Jared Williams 200 Texas Street May 2023
Leonard Firestone 200 Texas Street May 2023
Chris Nettles 200 Texas Street May 2023
Elizabeth M. Beck 200 Texas Street May 2023
Gary Fickes 100 E. Weatherford May 2023
ADOPTED and Effective this 1 Oth day of August 2021.
ATTEST: FOR r
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Ronald P. Gonzales, Acting City Secretary
•ACAS.