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HomeMy WebLinkAboutResolution 4237-09-2013 A Resolution NO. 4237-09-2013 APPOINTING MICHAEL O'HARRA TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER SEVEN CITY OF FORT WORTH, TEXAS, AND ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT MEMBERS OF THE BOARD (NORTH TARRANT PARKWAY TIF) WHEREAS, the City Council of the City of Fort Worth (the "City Council") previously adopted Ordinance No. 15774 creating Tax Increment Reinvestment Zone Number Seven, Fort Worth, Texas (the "Reinvestment Zone"); and WHEREAS, pursuant to Ordinance No. 15774, the Reinvestment Zone is overseen by a thirteen (13)-member Board of Directors (the "Board"), of which eleven (I I) are to be appointed by the City Council.; one (1) by Tarrant County; and one (1) by Tarrant Regional Water District; and WHEREAS, on January 8, 2013 the City Council adopted Resolution No. 4166-01 - 2013 appointing its eleven (I I) members to the Board; and WHEREAS, one of those members, Mike Nicely, has resigned from the Board; and WHEREAS, it is necessary for the City Council to appoint a person to fill such vacancy on the Board for the remainder of the 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 Michael O'Harra to serve on the Board in place of Mike Nicely for the remainder of the term expiring December 3 1, 20 13. 2, The City Council hereby acknowledges that the following persons, appointed by the following entities, sliall continue to serve as members of the Board for terms expiring on the dates indicated below: RTWORT ........................ Resolution No. 4237-09-2013 NAME APPOINTING ENTITY EXPIRATION OF TERM Danny Scarth City of Fort Worth December 31 , 2013 Sal Espino City of Fort Worth December 31, 2014 Russell Laughlin City of Fort Worth December 31 , 2013 Randy Moresi City of Fort Worth December 31 , 2013 Bill Miller City of Fort Worth December 31 , 2014 Paul Gardner City of Fort Worth December 31 , 2013 Joseph Faust City of Fort Worth December 31 , 2013 Winjie Tang Miao City of Fort Worth December 31 , 2013 Neftali Ortiz City of Fort Worth December 31 , 2013 Ken Kristofek City of Fort Worth December 31 , 2014 Gary Fickes Tarrant County December 31 , 2014 Linda Christie Tarrant Regional Water District December 31, 2014 3. 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 10`' day of September, 2013. rr VoRr o�oo a og000000ATTEST: 0N pow* $a By: 00 ja a°p as Mary Kayser City Secretary mo Y d� d d ORT WORT