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HomeMy WebLinkAboutResolution 4164-01-2013A Resolution 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"); and WHEREAS, Ordinance No. 13259 provides that the Reinvestment Zone is to be overseen by a nine (9)-member Board of Directors (the "Board"), of which each taxing unit that levies taxes on real property in the Reinvestment Zone has the right to appoint one (1) member each and the City Council has the right to appoint all remaining members; and WHEREAS, the terms for some Board members expired on December 31, 2012 and the City Council wishes to make appointments to those places for terms beginning January 1, 2013 at this time; and WHEREAS, Section 31 1.009(c) of the Texas Tax Code provides that Board members shall be appointed for a term of two (2) years unless otherwise indicated; and WHEREAS, the City Council has the right, at any time and for any reason, to appoint an individual to the Board to replace any current member appointed by the City Council for the remainder of that person's term; and WHEREAS, Section 311.009(f) 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 (I) year beginning January I of the year: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS, THAT: 1. The City Council hereby appoints the persons listed below to the Board for terms beginning on January 1, 2013 and expiring as indicated below: ft'IYO30 'r I Resolution No. 4164 -01 -2013 NAME EXPIRATION OF TERM Joel Burns December 31, 2014 Roy C. Brooks December 31, 2014 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 APPOINTING ENTITY Kelly Allen Gray City of Fort Worth Don Scott Juan Rangel Steve Townsend Mark McClendon Scott Rulp Linda Christie City of Fort Worth Fort Worth ISD Tarrant County Tarrant County College District Tarrant County Hospital District Tarrant Regional Water District EXPIRATION OF TERM December 31, 2013 December 31, 2013 December 31, 2013 December 31, 2014 December 31, 2013 December 31, 2013 December 31, 2014 3. The City Council hereby appoints Joel Burns as the Board's chairperson for calendar year 2013. 4. 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 8"' day of January, 2013 ATTES By: Mary ,, qit� Scc�' e Kays6i�,' , tary FoRTWoRTH