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HomeMy WebLinkAbout6214-12-2025 - City Council - ResolutionA Resolution NO. 6214-12-2025 APPOINTING CERTAIN BOARD MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER THIRTEEN, CITY OF FORT WORTH, TEXAS; ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT MEMBERS OF THE BOARD AND APPOINTING A CHAIRPERSON FOR THE BOARD (WOODHAVEN TIF) WHEREAS, the City Council of the City of Fort Worth (the "City Council") previously adopted Ordinance No. 17889-11-2007 creating Tax Increment Reinvestment Zone Number Thirteen, City of Fort Worth, Texas (the "Reinvestment Zone"); and WHEREAS, Ordinance No. 17889-11-2007, provides that the Reinvestment Zone is to be overseen by a eleven (11)-member Board of Directors (the "Board") consisting of 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 APPOINTING ENTITY Deborah Peoples City of Fort Worth Jeanette Martinez City of Fort Worth Sandra McGlogthlin City of Fort Worth Krista Daniels City of Fort Worth EXPIRATION OF TERM December 31, 2027 December 31, 2027 December 31, 2027 December 31, 2027 John Bartosiewicz City of Fort Worth 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 EXPIRATION OF TERM Ken Newell City of Fort Worth December 31, 2026 Joyce Thomas City of Fort Worth December 31, 2026 Patrick Winfield Tarrant County December 31, 2026 Skylar O'Neal Tarrant Regional Water December 31, 2026 District Pamela Anglin Tarrant County College December 31, 2027 Shannon Fletcher Tarrant County Hospital December 31, 2027 District 3. The City Council hereby appoints Deborah Peoples 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 �ag440R���a A oF°F °°°°r�a� �. ° 1 ATTEST: P ~° PV° °=d o° °o� By: ��� �EXAS��p Jannette S. Goodall, City Secretary