HomeMy WebLinkAboutResolution 4115-08-2012A Resolution
NO. 4115-08-2012
APPOINTING KELLY ALLEN GRAY AND SCOTT RULE TO THE BOARD OF
DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWELVE,
CITY OF FORT WORTH, TEXAS; AND APPOINTING KELLY ALLEN GRAY AS
CHAIRPERSON FOR THE BOARD (EAST BERRY RENAISSANCE TIF)
WHEREAS the City Council of the City of Fort Worth (the "City Council")
previously adopted Ordinance No. 1 706 1 -07 -2006 creating Tax Increment Reinvestment
Zone Number Twelve, Fort Worth, Texas (the "Reinvestment Zone"); and
WHEREAS, pursuant to Ordinance No. 17061-07-2006, the Reinvestment Zone is
overseen by an eleven (I I)-inember Board of Directors (the "Board"), or which eight (8)
are to be appointed by the City Council, one (1) by Tarrant County, one (1) by the
Tarrant County College District, one (I) by the Tarrant Regional Water District; and
WHEREAS on October 4, 2011, the City Council adopted Resolution No. x-038-
10 -201 1 appointing its eight (8) members to the Board; and
WHEREAS the chairperson, Kathleen Hicks, will no longer serve on the Board;
and
WHEREAS it is necessary for the City Council to appoint a pet-son to fill such
vacancy on the Board for the remainder of the term currently in effect; and
WHEREAS the term of one (]) Board member appointed by the City Council
expired on December 31, 2011, and that individual has continued to serve in holdover
status*, and
WHEREAS Section 31 1.009(t) of the Texas Tax Code provides that the City
Council must appoint one (I) member of the Board to serve as the Board's chairperson
for a term of one (1) year beginning January I of the year,
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS:
Fo i R � r EsTo
n
Resolution No. 4t 15-08-2012
L. 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, 2012
2. 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
Scott Rule
December 31, 2013
3. The City Council hereby appoints 'Kelly Allen Gray as the Board's chairperson for
the remainder of calendar year 2012,
4. 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
Wayne Carson
Pamela Corbett-Murrin
Camille Rodriguez
Dennis Shingleton
Bob Smith
Martha Toombs
Roy C. Brooks
Mark McClendon
Linda Christie
APPOINTING ENTITY
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 3 1, 2013
December 31, 2013
December 31, 2012
December 31, 2012
December 31, 2013
December 31, 2012
December 31, 2013
December 31, 2012
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.
Viola wol'al
pg
Resolution No. 4115 -08 -2012
AND IT IS SO RESOLVED.
ADOPTED this I4"' day of August, 2012.
ATTEST:
a,ad
y:
0 4 d
Mary J. Kays Aty "Secretary ', °op 0,� °�K
y,00UUO � ��ICY