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HomeMy WebLinkAboutResolution 4114-08-2012NO. 4114-08-2012 APPOINTING KELLY ALLEN GRAY TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER EIGHT, CITY OF FORT WORTH, TEXAS (LANCASTER CORRIDOR TIF) WHEREAS the City Council. of the City of Fort Worth (the "City Council") previously adopted Ordinance No. 15775 creating Tax Increment Reinvestment Zone Number Eight, Fort Worth, Texas (the "Reinvestment Zone"); and WHEREAS, pursuant to Ordinance No. 15775, the Reinvestment Zone is overseen by an eleven (I t)-member Board of Directors (the "Board"), of which eight (8) are to be appointed by the City Council, one (I) by Tarrant County, one (I) by the Tarrant County College District, one (I) by the Tarrant Regional Water District; and WHEREAS on October 4, 20t 1, the City Council adopted Resolution No. 4030- 10 -2011 appointing its eight (8) members to the Board; and WHEREAS one of those members, Kathleen Hicks, will no longer serve on the Board; and WHEREAS it is necessary for the City Council to appoint a person to fill such vacancy on the Board for the remainder of the term currently in effect, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: 1. The City Council hereby appoints the following person to the Board for the remainder of the term expiring as indicated below: NAME EXPIRATION OF TERM Kelly Allen Gray December 31, 2013 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: Sam EPA Resolution No. 4114-08-2012 NAME Jungus Jordan Joel Burns Mike Guyton David Parker Elaine P"Otrus Dan Piotrowski Roy C. Brooks Mark McClendon Linda Christie APPOINTING EN'ray City of Fort Worth City of Fort Worth City of Fort Worth City of Fort Worth City of Fort Worth City of Fort Worth Tarrant County Tarrant County College District Tarrant Regional Water District EXPIRATION OF TERM December 31, 2012 December 31- 2012 December 31, 2013 December 31, 2013 December 31, 2012 December 31, 2013 December 31, 2012 December 31, 2013 December 31, 2012 3. The City Council hereby reserves the right, at any time and for any reason, to remove a Board merriber appointed by the City Council and to appoint individuals to the Board to replace any of the City Council- appointed Board members, ADOPTED this 14"' day of August, 2012. Y ZY - - - ------- ---------- Mary J. -I.Y',-'r"6ty Secretary E3= MI