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Home My WebLink AboutResolution 6032-12-2024RESOLUTION NO. 6032-12-2024 APPOINTING BOARD MEMBERS, ACKNOWLEDGING THE APPOINTMENT OF BOARD MEMBERS WHOSE TERMS HAVE NOT EXPIRED, ACKNOWLEDGING THE APPOINTMENT OF BOARD MEMBERS FROM OTHER ENTITIES, AND APPOINTING A CHAIRPERSON FOR THE BOARD OF DIRECTORS OF EACH OF THE CITY'S TAX INCREMENT REINVESTMENT ZONES WHEREAS, the City Council of the City of Fort Worth ("City Council" and "City") previously created the following Tax Increment Reinvestment Zones ("TIF(s)") via the respective ordinances referenced below ("Creation Ordinance(s)"): a. Tax Increment Reinvestment Zone Two b. Tax Increment Reinvestment Zone Three c. Tax Increment Reinvestment Zone Four d. Tax Increment Reinvestment Zone Six e. Tax Increment Reinvestment Zone Eight f. Tax Increment Reinvestment Zone Nine g. Tax Increment Reinvestment Zone Twelve h. Tax Increment Reinvestment Zone Thirteen i. Tax Increment Reinvestment Zone Fourteen j, Tax Increment Reinvestment Zone Fifteen (Ordinance No. I2323) (Ordinance No. 12324) (Ordinance No. 13259) (Ordinance No. 15325) (Ordinance No. 15775) (Ordinance No. 15797) (Ordinance No. 17061-07-2006) (Ordinance No. 17889-11-2007) (Ordinance No. 20505-I 1-2012) (Ordinance No. 21550-12-2014); WHEREAS, each Creation Ordinance provides that the TIFs are governed by a Board of Directors (`Board") of which certain other municipal entities have the right to appoint a Board member and the City Council has the right appoint all remaining Board members; WHEREAS, House Bill 2853, which was passed by the 8211 Texas Legislature and took effect on June 17, 2011, amended Texas Tax Code Section 311.009 regarding appointment of Board members of tax increment reinvestment zones and prevails over any conflicting provision of Creation Ordinances dated prior to June 17, 2011; WHEREAS, the term for certain Board members of each respective TIF expires on December 31, 2024, and the City Council wishes to make appointments to those places for terms beginning as shown on Exhibit A; WHEREAS, the City Council wishes to acknowledge the Board members of each respective T1F serving terms that expired December 31, 2024; WHEREAS, the City Council wishes to acknowledge the Board members of each respective TIF appointed by other entities; WHEREAS, Texas Tax Code Section 311.009(c) provides that Board members shall be appointed for a term of two (2) years unless otherwise indicated; WHEREAS, the City Council has the right, at any time and for any reason, to appoint an individual to the Board to replace any current member appointed by the City Council for the remainder of that person's term; and WHEREAS, Texas Tax Code Section 311.009(f 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 (1) year beginning January 1, 2025; and WHEREAS, the City Council, for operational efficiency and effectiveness of the respective TIFs appoints (1) member of the Board to serve as the Board's vice -chairperson for a term of one (1) year beginning January 1, 2025; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS, THAT: 1. The City Council appoints, and acknowledges, the persons listed as representing the City of Fort Worth to the Board of each respective TIF for terms shown on the spreadsheet attached hereto as Exhibit A. 2. The City Council acknowledges the Board members listed as representing the City of Fort Worth for each respective TIF appointed by the City Council for the terms shown on Exhibit A. 3. The City Council acknowledges the persons appointed to the Board of each respective TIF by other entities for the terms shown on Exhibit A. 4. The City Council appoints the persons designated as chairperson and vice - chairperson on Exhibit A for each respective TIF to serve in such position for a term beginning January 1, 2025, and expiring December 31, 2025. 5. 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. 6. This Resolution shall take effect immediately upon adoption. Adopted this 101h day of December, 2024. ATTEST: By: Jannette S. Goodall, City Secretary 0 00000000 Fy�oc �o d �}10 0�� TI F BOARDS TIT 02 Speedway TIF 02 Speedway TIF02 Speedway TIF C2 Speedway TIF 02 Speedway TIF 02 Speedway TIF 02 Speedway TIF 02 speedway TIF 02 speedway TIT 03 Downtown TIF 03 Downtown TIF03 Downtown TIF 03 Downtown TJF 03 Downtown TIF 03 Downtown TIF03 Downtown TIF 03 Downtown TIF 03 Downtown IF 04 Southside TIF 04 5outhside TIF04 Southside TIF 04 Southside TIF 04 Southside TIF04 Stuthside TIF 04 Southside Tlf 045outtiside TIF fM s.Ahside TIF 06 Rrverfront OF 06 Rrverfronl TIF 06 Riverfroot TIF 06 Riverfmnt TIF 06 Riverfrant TIF06 Riverfront TIT o6 Riverfrant TIF 06 Riverfmnt TIF06 Riverfront TIF 06 Riverfront TIF 06 RJverfront TIF 08 Lancaster TIT 08 Lancaster TIF DO Lancaster TIF 08 Lancaster TIF CB Lancaster TiF08 Lancaster TIF 08 Lancaster TIF O8 Lancaster T IF 08 Lancaster RWer Vision TIF 09Triniry River Vision TIF 09 Trinity River Vision TIF 09 Trfnity River Vision Taxing Entity Appointee City of Fort Worth Alan Boylnct � ,air City of Fort Worth Charles Lauersdart - Vice Chair City of Fort Worth Roh D_ Remage City of Fort Worth Terri Cartwright Citv of Fort Worth Nefl Barrow City of Fort Worth IEliubeth Beck - Chairperson City of Fort Worth Jared Williams- Vice Cra it My of Fort Worth Johnny Campbell Tarrant County Tarrant County Appointee State Re presentative State Representative or design Tarrant Regional Water District Tarrant Regional Water District Appointee Tarrant County College District Tarrant County College District Appointee State Senator State Senator or designee City of Fart Worth Bob larnesan• City of Fort Worth Elizabeth Beck - Chairperson City of Fort Worth Chris Nettles -Vice Chafr Dry of Fort Worth I Roy C- Rrooks -ity of Fort Worth Hayden Biackburn Chy of Fort Worth Shannon Fletcher .ity of Fort Worth Kathleen Culebra : ky of Fort Worth Shawn Lauder Terms (Beginning/Erdingl 1/1/2024-12/31/20ZS 1/1/2025-12/3112026 x x --- X X X x X X x x X X 1 X z Loy or rarc worm Jesse xamper X City of fort Worth E14.beM Beck-Chairyerson x Cdy of sort Worth Michaei Craln Vice Chairr % City of Fort Worth Cathy Young Junior x City of Fort Worth Roy C. Brooks x City of Fart Worth G. K Maenius x City of Fort Worth Maegan P. South X City of Fort Worth Nina Petty X Tarrant Regloral Water District Tarrant Regional Water District Appointee y Tarrant County Tarrant County Appointee x Tarrant County College District Tarrant Court College District Appointee x Tarrant County Hospital District Tarrant County Hosphei District Appointee x city of Fort Worth Elizabeth Beck - Chair X City of Fort Worth Jared Williams -Vke Chair X City of Fort Worth Bob Jameson x City of Fort Worth Johnny Campbell• 8 City of Fort Worth Nicole Collier or designee x Cgy of Fort Worth Kelly Hancock or designee X Tarrant Regional Water Oimkt Tarrant Regional Water District Appointee x Tanant County Tarrant CountyAppointee X Tarrant County College District Tanant County [allege District Appointee x Ordinance rr17256-10-2024 updated FFP City of Fort Worth Carlos Flores-Cinairpermn x City of Fart Worth Gym arveru-Vice X Coy of fort Worth Alan Blaylock X Xv.f FortWorth GaryWalker x City of Fort Worth Carats Gonzaiez.laime' X :Jty of Fort Worth Sarah tanrarte X _ley of Fort Worth Roy C. Brooks x :gy of fort Worth Stacey Pierce x uty of Fort Worth G_K. Maenius X =ity of Fort Worth Felipe Gurlemez x :Ity of Fort Worth Leah King X arrant County Tarrant CountyAppointee X Tanant County College District Tarrant County College District Appointee x rarnnt Regional Water District Tarrant Regional Water District Appointee x "arrant County Hospital Distrck Tarrant County Hospital DJstrict Appointee x TIF 12 East Berry Rena Lc nce C4yofFortWorth Chris Nettles -Chairperson X TIF 12 East Berry Renaissance Cftyof FortWorth Jared Williams -Vice Chair X TIF 12 East Berry Renaissance Cftyef FortWorth Wayne Carson % TIF 12 East Berry Renaissance Cfty of Fort Worth David Salgado % TIF 32 East Berry Renaissance City of Fart Worth Pamela Corbett Murrfn % T1F 12 East Berry Renalssance City of FortWorth Carol Klocek X TIF 32 East Berry Renaissance City of Fort Worth Dennis Ruiz X TIF 12 East Berry Renaissance Tarrant County Tarrant CountyAppointee X TIF 12 East 9erryRenaissance Tarrant RegionalWater DistrictTarrant Regional Water DistrictAppointee % TIF 12 East Berry Renaissarlte Tarrant County College District County College Districtc[ Appointee % TIF12 East Berry Renaissance Tarrant County Hospital District Tarrant County Hospital blstrlctAppointee % TIF 13 Woodhaven CrtyofFortWorth Gym Blvens-Chair X TIF 13 Woodhaven City of Fort Worth lanette Martinez -Vice Chair X TIF 13 Woodhaven CltvofFortWorth Ken Newell % TIF 13 Woodhaven City of Fort Worth loyce Thomas % TIF 13 Woodhaven CftyofFart Worth Sandra McG$cgthlln X TIF 13 Woodhaven Crtyof Fort Worth Jay Singleton % TIF13Waodhaven dtyofrort Worth John Bartosieh— X TIF 13 Woodhaven Tarrant County Tarrant CountyAppolritee % TIF13Woodhaven Tarrant Regional Water District or Designee Tarrant Regional Water District Appointee X TIF 13 Woodhaven Tarrant County College District or Designee Tarrant County College District Appointee X 1IF13Wcodhaven Tarrant County Hospltal District Tarrant County Hospital District % TIF 147rin1ty lakes City of FartWorth Livens -Chairperson % TIF14Tdnitytakes CrtyoffortWorthette Martinez -Vice Chair % TIF14T&ftvtakes 7Appoiitee CilyofFortWcrthy Lane X TIF14Trinitytak. CilyofFartWorthdon Brewer X TIF 14 Trinity Lakes CRyof Fort Worth Brennan X TIF 14 Trinity Lakes Tarrant Countynt Courrtypppointee % TIF14TrinityLakes Tarrant flegtonalWater District Tarrant Regional Water District Appointee X 7iF 15 Stockyards CRyoFrort Worth Carlos Flores -Chairperson % TIF 15 Stockyards CkyofF rt Worth Macy Hill -Vice Chair X TIF 15 Stockyards City of Fort Worth Teresa Ayala % TIF15 Stockyards Cltyof FortWorth Frost Prleleau % TIF1S Stockyards CRy of Fort Worth Fern Minick X TIF155tukyazds CttyofFortWorth Al Saent % TIF1SStockyards Tarrant County Tarrant CountyAppolmee X TIF155totkyards Tarrant County College District Tarrant County College District Appointee % TIF 155tockyaRiS Tarrant Regional Water District Tarrant Regional Water DistrictAppointee % TIF 36 Veale Ranch CRyofFortWorth Michael Crain -Chair % TiF16Veale Ranch Cityof Fort Worth Mary Hill -Vice Chair % UFf6Veale Ranch Clry of Fort Worth Carlos Flores % TIF 16 Veale Ranch Chy of Fart Worth Charles Lauersdorf 7 X TIF16Veale Ranch CityofFort Worth Jared Williams X TIF36Veale Ranch GtyoffortWorth State Representative or designee % T1F16Veale Ranch Ciyof Fort Worth State Senator or designee X TIF36Veale Ranch city of Fort Worth Roy Brooks % TIF36Veale Ranch Cityof FartWorth Mike He le % ' Shggeredteam are noted for appointeesservingthe reminder of tenru,withservice ending on thaspeafledexpiratbndate&