HomeMy WebLinkAboutResolution 5857-12-2023 A Resolution
NO. 5857-12-2023
APPOINTING ALAN BLAYLOCK,MICHAEL D. CRAIN, AND KIMBERLY
JOHNSON 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 term of Leonard Firestone expires December 31, 2023 and he will end
his valued service as Director and President;
WHEREAS, Michael D. Crain and Kimberly Johnson desire to continue to serve as
Directors;
WHEREAS, City Council desires to appoint Alan Blaylock 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
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WHEREAS,City Council desires to appoint or reappoint the individuals listed below with
expirations dates of December 31, 2025 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 or reappoints the individuals listed below with
December 31, 2025 expiration of Term dates to serve as Directors of the Sports Authority and
references the remaining four directors whose terms will end December 31, 2024:
Name Expiration of Term
Michael D. Crain December 31, 2025
Alan Blaylock December 31, 2025
Kimberly Johnson December 31, 2025
Cary Moon December 31, 2024
Brian Delgado 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: December 12, 2023
EFFECTIVE: January 1,2024
ATTEST:
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By: PPo 0 ;
Jannette S. Goodall, City Secretary � o 0��
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