HomeMy WebLinkAboutResolution 4241-09-2013 A Resolution
NO. 4241-09-2013
APPOINTING GYNA BIVENS AND RYAN MARTIN TO THE BOARD OF
DIRECTORS OFTAX INCREMENT REINVESTMENT ZONE NUMBER
FOURTEEN, CITY OF FORT WORTH, TEXAS; ACKNOWLEDGING THE
APPOINTMENT oFTHE OTHER CURRENT MEMBERS OF THE BOARD AND
APPOINTING GYNA BIVENS AS CHAIRPERSON FORTHE BOARD (TRINITY
LAKESTIF)
WHEREAS, the City Council of the City of Fort Worth (the "City Council")
previously adopted Ordinance No. 20505-11-20 12 creating Tax Increment Reinvestment
Zone Number Fourteen, City of Fort Worth, Texas (the "Reinvestment Zone"); and
WHEREAS, Ordinance No. 20505-11 -2012 provides that the Reinvestment Zone
is to be overseen by a seven (7)-niember Board of Directors (the "Board"), of which each
taxing unit that has approved the payment of all or part of the tax increment produced by
the unit into the tax increment fund for 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, on January 8, 2013, tile City Council adopted Resolution No. 4172-
01 -2013 appointing its five (5) members to the Board; and
WHEREAS, the chairperson, Frank Moss, and Board member, Melissa Holland,
will no longer serve on the Board, and
WHEREAS, it is necessary for the City Council to appoint a person to fill such
vacancies on the Board for the remainder of the term currently in effect; and
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 (I) year beginning January I of the year;
NOW, THEREFORE, BE IT RESOLVED BYTHE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS:
1 . The City Council hereby appoints the following persons to the Board for the
remainder of the terms expiring as indicated below:
Resolution No. 4241-09-2013
NAME EXPIRATION OF TERM
Gyna Bivens December 3 1, 2014
Ryan Martin December 3 1 , 2014
2. The City Council hereby appoints Gyna Bivens as the Board's chairperson for
the remainder of calendar year 2013.
3. 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 EXPIRATION OF TERM
Mike Brennan City of Fort Worth December 3 1, 2013
Bob Riley City of Fort Worth December 3 1, 2013
Danny Scarth City of Fort Worth December 3 1 , 2013
Cathy Young Tarrant County December 3 1, 2014
Linda Christie Tarrant Regional Water District December 31 , 2014
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 Counci I-appointed Board
members.
AND IT IS SO RESOLVED.
ADOPTED this 10"' day of September, 2013.
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