HomeMy WebLinkAboutResolution 5729-04-2023A Resolution
NO. 5729-04-2023
APPOINTING BRIAN DELGADO, CARY MOON, ROBERT L. JAMESON,
AND NEIL BARROW TO THE BOARD OF DIRECTORS
OF FW SPORTS AUTHORITY, INC.
WHEREAS, pursuant to Resolution No. 2066 the City Council approved the creation of
the FW Sports Authority, Inc. ("Sports Authority") in accordance with Section 4B of Article
5190.6 of the Texas Revised Civil Statues, which is restated in Chapter 505 of the Texas Local
Government Code;
WHEREAS, Article VI of the Sports Authority's Articles of Incorporation ("Articles")
provides that all powers of the Sports Authority are vested in a Board of Directors ("Board")
consisting of seven (7) persons (each a"Director") who shall be appointed by the Fort Worth
City Council ("City Council") for two (2) year terms, unless otherwise indicated;
WHEREAS, to be qualified as a Director, a person must be a resident of the City and be
at least 18 years of age;
WHEREAS, except as otherwise required by law, at least three (3) of the Directors must
be persons who are not employees, officers, or members of the City Council;
WHEREAS, the terms of Allan Howeth, Cary Moon, Robert L. Jameson, and Neil
Barrow expired December 31, 202�;
WHEREAS, Allan Howeth will end his long and valued service as Director;
WHEREAS, Cary Moon, Robert L. Jameson, and Neil Barrow desire to continue to
serve as Directors;
WHEREAS, City Council desires to appoint Brian Delgado as a Director to fill the open
position on the Board;
WHEREAS, all individuals listed below have met the qualifications for serving as
Directors; and
WHEREAS, City Council desires to appoint or reappoint the individuals listed below to
serve as Directors.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS THAT:
1. The City Council hereby appoints the individuals listed below' to serve as
Directors of the Sports Authority with terms expiring as indicated below:
Name Ex iration of Term
Michael D. Crain December 31, 2023
Leonard Firestone December 31, 2023
Kimberl Johnson December 31, 2023
Car Moon December 31, 2024
Brian Del ado December 31, 2024
Robert L. Jameson December 31, 2024
Neil Barrow December 31, 2024
2. The City Council hereby reserves the right, at any time and for any reason, to
remove a Director and to appoint individuals to the Board to replace such removed Director.
AND IT IS SO RESOLVED.
ADOPTED this l lth day of April, 2023.
ATTEST:
By:
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Jannette S. Goodall, City Secretary