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HomeMy WebLinkAbout6217-12-2025 - City Council - ResolutionA Resolution NO. 6217-12-2025 APPOINTING CERTAIN BOARD MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER SIXTEEN, CITY OF FORT WORTH, TEXAS; ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT MEMBERS OF THE BOARD AND APPOINTING A CHAIRPERSON FOR THE BOARD (VEALE RANCH TIF) WHEREAS, the City Council of the City of Fort Worth (the "City Council") previously adopted Ordinance No. 26420-09-2023 creating Tax Increment Reinvestment Zone Number Sixteen, City of Fort Worth, Texas (the "Reinvestment Zone"); and WHEREAS, Ordinance No. 26420-09-2023 provides that the Reinvestment Zone is to be overseen by a nine (9)-member Board of Directors (the "Board") consisting of the state senator in whose district the Reinvestment Zone is located, the state representative in whose district the Reinvestment Zone is located, and one member for each taxing unit participating in the Reinvestment Zone, with the remaining members appointed by the City Council; and WHEREAS, Section 311.009(c) of the Texas Tax Code provides that Board members shall be appointed for a term of two (2) years unless otherwise indicated; and 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, 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 (1) year beginning January 1 of the year: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS, THAT: 1. The City Council hereby appoints the following persons to the Board for terms beginning on January 1, 2026, and expiring as indicated below: NAME Michael Crain Macy Hill Mia Hall APPOINTING ENTITY EXPIRATION OF TERM City of Fort Worth City of Fort Worth City of Fort Worth December 31, 2027 December 31, 2027 December 31, 2027 2. 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 Carlos Flores City of Fort Worth Charlie City of Fort Worth Lauersdorf Mike Hale City of Fort Worth Roy C. Brooks Tarrant County State Senator — Texas Tax Code District 9 311.009(b) (runoff pending) or designee State Texas Tax Code Representative — 311.009(b) District 97 (currently John McQueeney) or designee EXPIRATION OF TERM December 31, 2026 December 31, 2026 December 31, 2026 December 31, 2026 December 31, 2027 December 31, 2027 3. The City Council hereby appoints Michael Crain as the Board's chairperson for calendar year 2026. 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 Council -appointed Board members. AND IT IS SO RESOLVED. ADOPTED this 9th day of December, 2025 ATTEST: By: Jannette S. Goodall, City Secretary as Fonr��aa 0 D�00000000 �.� 0 oC0 � � Y v0 0 V o 0 % 00 0000 4( d�44 �EXA�oap