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HomeMy WebLinkAboutResolution 5454-08-2021 A Resolution NO. 5454-08-2021 APPOINTING ELIZABETH BECK AND JARED WILLIAMS TO FILL THE REMAINDER OF THE UNEXPIRED TERMS ON THE BOARD OF DIRECTORS OF THE TAX INCREMENT REINVESTMENT ZONE NUMBER THREE, CITY OF FORT WORTH, TEXAS; APPOINTING ELIZABETH BECK AS CHAIRPERSON FOR THE BOARD; AND ACKNOWLEDGING MARK HALLMAN'S APPOINTMENT TO THE BOARD BY TARRANT COUNTY HOSPITAL DISTRICT IN PLACE OF JR LABBE (DOWNTOWN TIF) WHEREAS, the City Council of the City of Fort Worth ("City Council") previously adopted Ordinance No. 12324 creating Tax Increment Reinvestment Zone Number Three, City of Fort Worth, Texas ("Reinvestment Zone"); WHEREAS, Ordinance No. 12324 provides that the Reinvestment Zone is to be overseen by a nine (9)-member Board of Directors ("Board"), of which one (1) member is the State Senator whose district lies within the Reinvestment Zone or a designee; one (1) member is the State Representative whose district lies within the Reinvestment Zone or a designee; the Fort Worth Independent School District, Tarrant County College District, and Tarrant County, if they have elected to contribute tax increment to the Reinvestment Zone, may appoint one (1) member each; and the City Council has the right to appoint all remaining members; WHEREAS, House Bill 2853, which was passed by the 82"d Texas Legislature and took effect on June 17, 2011, amended Section 311.009 of the Texas Tax Code regarding the appointment of members to the Board of tax increment reinvestment zones and prevails over any conflicting provision of Ordinance No. 12324; WHEREAS,.Section 311.009(c) of the Texas Tax Code provides that Board members shall be appointed for a term of two (2) years unless otherwise indicated; WHEREAS, on December 3, 2019, the City Council appointed Ann Zadeh and Brian Byrd to serve on the Board for a term expiring on December 31, 2021 (Resolution No. 5153-12- 2019); WHEREAS the chairperson, Ann Zadeh and Brian Byrd will no longer serve on the board; WHEREAS, it is necessary for the city council to appoint a person to fill such vacancy on the Board for the term currently in effect; WHEREAS, Tarrant County Hospital District appointed Mark Hallman to serve on the Board in place of JR Labbe to serve the remainder of her term that expires on December 31, 2021; 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; 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; and WHEREAS, the City Council desires to appoint Elizabeth Beck to serve as chairperson of the Board for the remainder of the unexpired term currently in effect. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH,TEXAS,THAT: 1. The City Council hereby appoints Elizabeth Beck and Jared Williams to the Board for the remainder of the Ann Zadeh and Brian Byrd's respective terms expiring as indicated below: NAME APPOINTING ENTITY EXPIRATION OF TERM Elizabeth Beck City of Fort Worth December 31, 2021 Jared Williams City of Fort Worth December 31,2021 2. The City Council hereby appoints Elizabeth Beck as the Board's chairperson for remainder of the calendar year 2021. 3. The City Council hereby acknowledges the appointment of Mark Hallman to the Board by the Tarrant County Hospital District in place of JR Labbe to serve the remainder of her term that expires on December 31, 2021. 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 24`h day of August 2021 ATTEST: e By: / tan Ronald P. Gonzales,Acting City Secretary