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HomeMy WebLinkAboutResolution 5673-12-2022 A Resolution No. 5673-12-2022 APPOINTING CERTAIN PERSONS TO THE BOARD OF DIRECTORS FOR EACH OF THE CITY'S TAX INCREMENT REINVESTMENT ZONES AND APPOINTING A CHAIRPERSON AND VICE-CHAIRPERSON FOR EACH OF THE BOARD OF DIRECTORS WHEREAS, the City Council of the City of Fort Worth ("City Council" and "City", respectively) previously created the following Tax Increment Reinvestment Zones ("TIF(s)") via the respective ordinances referenced below ("Creation Ordinance(s)"): a. Tax Increment Reinvestment Zone Two (Ordinance No. 12323) b. Tax Increment Reinvestment Zone Three (Ordinance No. 12324) c. Tax Increment Reinvestment Zone Four (Ordinance No. 13259) d. Tax Increment Reinvestment Zone Six (Ordinance No. 15325) e. Tax Increment Reinvestment Zone Eight (Ordinance No. 15775) f. Tax Increment Reinvestment Zone Nine (Ordinance No. 15797) g. Tax Increment Reinvestment Zone Ten (Ordinance No. 16002) h. Tax Increment Reinvestment Zone Twelve (Ordinance No. 17061-07-2006) i. Tax Increment Reinvestment Zone Thirteen (Ordinance No. 1 7889-1 1-2007) j. Tax Increment Reinvestment Zone Fourteen (Ordinance No. 20505-11-2012) k. Tax Increment Reinvestment Zone Fifteen (Ordinance No. 21550-12-2014); WHEREAS, each Creation Ordinance provides that each of the TIFs are governed by a Board of Directors ("Board"), which may include appointments by the City Council and other participating taxing entities; WHEREAS, House Bill 2853, which was passed by the 82"d Texas Legislature and took effect on June 17, 2011, amended Texas Tax Code Section 311.009 regarding appointment of Board members of tax increment reinvestment zones and prevails over any conflicting provision of Creation Ordinances dated prior to June 17, 2011; WHEREAS, the term for certain Board members of each respective TIF expires on December 31, 2022, and the City Council wishes to make appointments to those places for terms beginning January 1, 2023 and expiring December 31, 2024; WHEREAS,the Board members subject to appointment by the City Council are set forth in Exhibit A with a term ending December 31, 2024; WHEREAS, Texas Tax Code Section 31 1.009(c) provides that Board members will be appointed for a term of two (2) years unless otherwise indicated; 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, Texas Tax Code Section 311.009(f) 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 1,2022. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH,TEXAS,THAT: 1. The City Council appoints each person identified in Exhibit A to represent the City on the Board of each respective TIF for terms beginning January 1, 2023 and expiring December 31, 2024. 2. The City Council appoints the persons designated as Chairperson and Vice Chairperson in Exhibit A for each respective TIF to serve as Chairperson and Vice-Chairperson, respectively, for a term beginning January 1, 2023 and expiring December 31, 2023. 3. The City Council reserves the right, at any time and for any reason, to remove a Board member or chairperson appointed by the City Council and to appoint individuals to the Board or as chairpersons to replace any of the City Council appointed Board members or chairpersons. AND IT IS SO RESOLVED. ADOPTED this December 13, 2022. ATTEST: )F FpR� >a,�cr�eft2-S, c�"d�rra,LL �L By: Jannette S.Goodall(Dec 15,202214:54 CST) Jannette S. Goodall, City Secretary Exhibit A TIF BOARDS Taxing Entity Appointee Filling remainder Term Begins Term Expires of prior term TIF 02 Speedway City of Fort Worth Leonard Firestone- 1/1/2022 12/31/2023 Chairperson TIF 02 Speedway City of Fort Worth Carlos Flores-Vice 1/1/2022 12/31/2023 TIF 02 Speedway City of Fort Worth Rob D.Rama e 1/1/2022 12/31/2023 TIF 02 Speedway City of Fort Worth Terri Cartwright 1/1/2022 12/31/2023 TIF 02 Speedway City of Fort Worth Phillip Vaden 1/1/2022 12/31/2023 TIF 02 Speedway Northwest(SD Northwest ISD Appointee 1/1/2023 12/31/2024 TIF 02 Speedway State Representative State Representative or 1/1/2023 12/31/2024 designee TIF 02 Speedway Denton County Denton County Appointee 1/1/2023 12/31/2024 TIF 02 Speedway State Senator State Senator or designee 1/1/2022 12/31/2023 TIF 03 Downtown City of Fort Worth Elizabeth Beck-Chairperson 1/1/2023 12/31/2024 TIF 03 Downtown City of Fort Worth Jared Williams-Vice 1/1/2022 12/31/2023 TIF 03 Downtown City of Fort Worth Johnny Campbell 1/1/2022 12/31/2023 TIF 03 Downtown Tarrant County Tarrant County Appointee 1/1/2023 12/31/2024 TIF 03 Downtown State Representative State Representative or 1/1/2023 12/31/2024 designee TIF 03 Downtown Tarrant Regional Water District Tarrant Regional Water 1/1/2021 12/31/2022 District Appointee TIF 03 Downtown Tarrant County College District Tarrant County College 1/1/2022 12/31/2023 District Appointee TIF 03 Downtown State Senator State Senator or designee Yes 1/1/2022 12/31/2023 TIF 03 Downtown Tarrant County Hospital Tarrant County Hospital Yes 1/1/2022 12/31/2023 District DistrictA ointee TIF 04 Southside City of Fort Worth Elizabeth Beck-Chairperson 1/1/2023 12/31/2024 TIF 04 Southside City of Fort Worth Chris Nettles-Vice 1/1/2022 12 31 2023 TIF 04 Southside City of Fort Worth Roy C.Brooks 1/1/2023 12/31/2024 TIF 04 Southside City of Fort Worth Hayden Blackburn 1/1/2023 12/31/2024 TIF 04 Southside City of Fort Worth Early Davis 1/1/2022 12/31/2023 TIF 04 Southside City of Fort Worth Kathleen Culebro 1 1 2023 12/31/2024 TIF 04 Southside City of Fort Worth Shawn Lassiter Yes 1/1/2023 12/31/2024 TIF 04 Southside City of Fort Worth Kristen Camareno 1/1/2022 12/31/2023 TIF 04 Southside City of Fort Worth Jesse Stamper 1/1/2023 12/31/2024 TIF 06 Riverfront City of Fort Worth Elizabeth Beck-Chairperson 1/1/2023 12/31/2024 TIF 06 Riverfront City of Fort Worth Michael Crain-Vice 1/1/2023 12/31/2024 TIF 06 Riverfront City of Fort Worth Cathy Young Junior 1/1/2023 12/31/2024 TIF 06 Riverfront City of Fort Worth Roy C.Brooks 1/1/2022 12/31/2023 TIF 06 Riverfront City of Fort Worth G.K.Maenius 1/1/2022 12/31/2023 TIF 06 Riverfront City of Fort Worth Mae an P.South Yes 1/1/2022 12/31/2023 TIF 06 Riverfront City of Fort Worth Nina Petty1/1/2022 12/31/Z023 TIF 06 Riverfront Tarrant Regional Water District Tarrant Regional Water 1/1/2021 12/31/2022 District Appointee TIF 06 Riverfront Tarrant County Tarrant County Appointee 1/1 2021 12/31/2022 TIF 06 Riverfront Tarrant County College District Tarrant County College 1/1/2022 12/31/2023 District Appointee TIF 06 Riverfront Tarrant County Hospital Tarrant County Hospital Yes 1/1/2022 12/31/2023 District District Appointee TIF O8 Lancaster City of Fort Worth Leonard Firestone- 1/1/2023 12/31/2024 Chairperson TIF 08 Lancaster City of Fort Worth Michael Crain-Vice 1/1/2022 12/31/2023 TIF 08 Lancaster City of Fort Worth Elizabeth Beck 1/1/2023 12/31/2024 TIF 08 Lancaster City of Fort Worth Richard Casarez 1/1/2022 12/31/2023 TIF O8 Lancaster City of Fort Worth Jack Clark 1/1/2023 12/31/2024 TIF O8 Lancaster City of Fort Worth Patti Gearhart Turner 1/1/2022 12/31/2023 TIF 08 Lancaster City of Fort Worth Gloria Starting 1/1/2023 12/31/2024 TIF 08 Lancaster City of Fort Worth Robert Ahdieh 1/1/2022 12/31/2023 TIF O8 Lancaster Tarrant Regional Water District Tarrant Regional Water 1/1/2022 12/31/2023 District Appointee TIF 08 Lancaster ITarrant county Tarrant County A pointee 1 1/1/2022 12/31/2023 TIF 08 Lancaster Tarrant County College District Tarrant County College 1/1/2022 12/31/2023 District Appointee TIF 09 Trinity River Vision City of Fort Worth Carlos Flores-Chairperson 1/1/2023 12/31/2024 TIF 09 Trinity River Vision City of Fort Worth Gyna Bivens-Vice 1/1/2023 12/31/2024 TIF 09 Trinity River Vision City of Fort Worth Alan Blaylock Yes 1/1/2022 12/31/2023 TIF 09 Trinity River Vision City of Fort Worth Gary Walker 1/1/2022 12/31/2023 TIF 09 Trinity River Vision City of Fort Worth Menanne Roth 1/1/2022 12/31/2023 TIF 09 Trinity River Vision City of Fort Worth Sarah Lancarte 1/1/2023 12/31/2024 TIF 09 Trinity River Vision City of Fort Worth Roy C.Brooks 1/1/2022 12/21/2023 TIF 09 Trinity River Vision City of Fort Worth James Hill 1/1/2022 12/31/2023 TIF 09 Trinity River Vision City of Fort Worth G.K.Maenius 1/1/2023 12/31/2024 TIF 09 Trinity River Vision City of Fort Worth Susan Alanis 1/1/2023 12/31/2024 TIF 09 Trinity River Vision Tarrant County Tarrant County Appointee Yes 1/1/2021 12/31/2022 TIF 09 Trinity River Vision Tarrant County College District Tarrant County College Yes 1/1/2022 12/31/2023 District Appointee TIF 09 Trinity River Vision Tarrant Regional Water District Tarrant Regional Water 111/2022 12/31/202S District Appointee TIF 09 Trinity River Vision Tarrant Regional Water District Tarrant Regional Water 1/1/2022 12/31/2023 District Appointee TIF 09 Trinity River Vision Tarrant County Hospital Tarrant County Hospital Yes 1/1/2022 12/31/2023 Districk District Alopointee TIF 10 Lone Star/Cabela's City of Fort Worth Alan Blaylock-Chairperson Yes 1/1/2022 12/31/2023 TIF 10 Lone Star/Cabela's City of Fort Worth Carlos Flores-Vice 1/1/2023 12/31/2024 TIF 10 Lone Star/Cabela's City of Fort Worth Leonard Firestone 1/1/2023 12/31/2024 TIF 10 Lone Star/Cabela's City of Fort Worth Mike Berry 1/1/2023 12/31/2024 TIF 10 Lone Star/Cabela's City of Fort Worth J.D.Granger 1/1/2023 12/31/2024 TIF 10 Lone Star/Cabela's City of Fort Worth Steven Andognini 1/1/2022 12/31/2023 TIF 10 Lone Star/Cabela's City of Fort Worth Tony Devito Yes 1/1/2022 12/31/2023 TIF 10 Lone Star/Cabela's Tarrant County Tarrant County Appointee 1/1/2023 12/31/2024 TIF 10 Lone Star/Cabela's Tarrant Regional Water District Tarrant Regional Water 1/1/2021 12/31/2022 District Appointee TIF 10 Lone Star/Cabela's Tarrant County College District Tarrant County College 1/1/2022 12/31/2023 District Appointee TIF 10 Lone Star/Cabela's Tarrant County Hospital Tarrant County Hospital Yes 1/1/2022 12/31/2023 District District AoDointee TIF 12 East Berry City of Fort Worth Chris Nettles-Chairperson 1/1/2023 12/31/2024 Renaissance TIF 12 East Berry City of Fort Worth Leonard Firestone-Vice 1/1/2023 12/31/2024 Renaissance TIF 12 East Berry City of Fort Worth Wayne Carson 1/1/2023 12/31/2024 Renaissance TIF 12 East Berry City of Fort Worth David Salgado 1/1/2023 12/31/2024 Renaissance TIF 12 East Berry City of Fort Worth Dennis Ruiz 1/1/2023 12/31/2024 Renaissance TIF 12 East Berry Tarrant County Tarrant County Appointee 1/1/2023 12/31/2024 Renaissance TIF 12 East Berry Tarrant Regional Water District Tarrant Regional Water 1/1/2023 12/31/2024 Renaissance District Appointee TIF 12 East Berry Tarrant County College District Tarrant County College 1/1/2022 12/31/2023 Renaissance District Appointee TIF 12 East Berry Tarrant County Hospital Tarrant County Hospital Yes 1/1/2022 12/31/2023 Renaissance District District Appointee TIF 13 Woodhaven City of Fort Worth Alan Blaylock-Chairperson Yes 1/1/2023 12/31/2024 TIF 13 Woodhaven City of Fort Worth Michael Crain-Vice 1/1/2023 12/31/2024 TIF 13 Woodhaven City of Fart Worth Ken Newell 1/1/2023 12/31/2024 TIF 13 Woodhaven City of Fort Worth Joyce Thomas Yes 1/1/2023 12/31/2024 TIF 13 Woodhaven City of Fort Worth Sandra McGlo thlin 1/1/2022 12/31/2023 TIF 13 Woodhaven City of Fort Worth Ken Devero 1/1/2022 12/31/2023 TIF 13 Woodhaven ity,of Fort Worth Vernell Sturns 1/1/2022 12 31 2023 TIF 13 Woodhaven arrant County Tarrant County Appointee 11/2023 12312024 71F 13 Woodhaven arrant Regional Water District Tarrant Regional Water 1/1/2023 12/31/2024 District Appointee TIF 13 Woodhaven Tarrant County College District Tarrant County College 1/1/2022 12/31/2023 District Appointee TIF 13 Woodhaven Tarrant County Hospital Tarrant County Hospital Yes 1/1/2022 12/31/2023 District District A ointee TIF 14 Trinity Lakes City of Fort Worth G na Bivens-Chairperson 1/1/2023 12 31 2024 TIF 14 Trinity Lakes City of Fort Worth Alan Blaylock-Vice Yes 1/1/2022 12/31/2023 TIF 14 Trinity Lakes City of Fort Worth Casey Lane 1 1/2023 12 31/2024 TIF 14 Trinity Lakes City of Fort Worth Bob Rile 1/1/2022 12/31/2023 TIF 14 Trinity Lakes City of Fort Worth Mike Brennan 11/2022 12/31/2023 TIF 14 Trinity Lakes Tarrant County Tarrant County Appointee 11/2023 1231/2024 TIF 14 Trinity Lakes Tarrant Regional Water District Tarrant Regional Water 1/1/2021 12/31/2022 District A ointee TIF 15 Stockyards City of Fort Worth Carlos Flores-Chairperson 1/1/2023 12/31/2024 TIF 15 Stockyards City of Fort Worth Jared Williams-Vice 1/1/2022 12/31/2023 TIF 15 Stockyards City of Fort Worth Teresa A ala 1/1/2022 12/31/2023 TIF 15 Stockyards City of Fort Worth Frost Prioleau 1/1/2022. 12/31/2023 TIF 15 Stockyards City of Fort Worth Pam Minick 1/1/2022 12/31/2023 TIF 15 Stockyards City of Fort Worth AI Saenz 1/1/2022 12/31/2023 TIF 15 Stockyards Tarrant County Tarrant County Appointee 1/1/2023 12/31/2024 TIF 15 Stockyards Tarrant County College District Tarrant County College 1/1/2023 12/31/2024 District Appointee TIF 15 Stockyards Tarrant Regional Water District Tarrant Regional Water Yes 1/1/2021 12/31/2022 District A ointee