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HomeMy WebLinkAboutResolution 4238-09-2013 A Resolution NO. 4238-09-2013 APPOINTING RICHARD CASAREZ TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER EIGHT, CITY OF FORT WORTH, TEXAS, AND ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT MEMBERS OF THE BOARD (LANCASTER CORRIDOR TIF) WHEREAS, the City Council of the City of Fort Worth (the "City Council") previously adopted Ordinance No. 15775 creating Tax Increment Reinvestment Zone Number Eight, Fort Worth, Texas (the "Reinvestment Zone"); and WHEREAS, pursuant to Ordinance No. 15775, the Reinvestment Zone is overseen by an eleven (I l)-member Board of Directors (the "Board"), of which eight (8) are to be appointed by the City Council; one (1) by Tarrant County; one (1) by Tarrant County College District; and one (I) by Tarrant Regional Water District; and WHEREAS, on January 8, 2013 the City Council adopted Resolution No. 4167-01- 2013 appointing its eight (8) members to the Board; and WHEREAS, one of those members, Mike Guyton, has resigned frorn 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 Richard Casarez to serve on the Board in place of Mike Guyton for the remainder of the term expiring December 3 1, 2013. 2. The City Council hereby acknowledges that the following persons, appointed by the following entities, shall continue to serve as members of the Board for terms expiring on the dates indicated below: F.qRTWORT Resolution No. 4238-09-2013 NAME APPOINTING ENTITY EXPIRATION OF TERM. Jungus Jordan City of Fort Worth December 31 , 2014 Joel Burns City of Fort Worth December 31 , 2014 Andrew Casperson City of Fort Worth December 3 1 , 2013 Elaine Petrus City of Fort Worth December 31 , 2014 Kelly Allen Gray City of Fort Worth December 31 , 2013 David Parker City of Fort Worth December 31, 2013 Patti Gearhart Turner City of Fort Worth December 31, 2013 Roy C. Brooks Tarrant County December 31 , 2014 Mark McClendon Tarrant County College District December 31, 2013 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 Counci I-appointed Board members. AND IT IS SO RESOLVED. ADOPTED this 10" day of September 2013. 1 " vop, ATTEST: glA.�P B y: A, 00 a 4Y Mary Ka. ecretary XV FoRT WO T ORT