HomeMy WebLinkAboutResolution 4284-02-2014 A Resolution
NO. 4284-02-2014
APPOINTING CERTAIN MEMBERS TO THE BOARD OF DIRECTORS OF TAX
INCREMENT REINVESTMENT ZONE NUMBER FOUR, CITY OF FORT WORTH,
TEXAS; ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT
MEMBERS OF THE BOARD AND APPOINTING A CHAIRPERSON FOR THE
BOARD (SOUTHSIDE TIF)
WHEREAS, the City Council of the City of Fort Worth (the "City Council")
previously adopted Ordinance No. 13259 creating Tax Increment Reinvestment Zone
Number Four, City of Fort Worth, Texas (the "Reinvestment Zone"); and
WHEREAS, Ordinance No. 13259 provides that the Reinvestment Zone is to be
overseen by a nine (9)-member Board of Directors (the "Board"), of which each taxing
unit that levies taxes on real property in the Reinvestment Zone has the right to appoint
one (1) member each and the City Council has the right to appoint all remaining
members; and
WHEREAS, the terms for some Board members expired on December 31, 2013
and the City Council wishes to make appointments to those places for terms beginning
January 1 , 2014 at this time; 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 persons listed below to the Board for
terms beginning on January 1 , 2014 and expiring as indicated below:
ORT WORT
Resolution No. 4284-02-2014
NAME EXPIRATION OF TERM
Kelly Allen Gray December 31, 2015
Early Davis December 31, 2015
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
Joel Burns City of Fort Worth December 31, 2014
Roy C. Brooks City of Fort Worth December 31, 2014
Ashley Paz Fort Worth ISD December 31, 2015
Steve Townsend Tarrant County December 31, 2014
Mark McClendon Tarrant County College District December 31, 2015
Scott Rule Tarrant County Hospital District December 31, 2015
Linda Christie Tarrant Regional Water District December 31, 2014
3. The City Council hereby appoints Joel Burns as the Board's chairperson for
calendar year 2014.
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 1 I" day of February, 2014 ,oon�
;µ p oo�O �` aaa
a0 o
ATTES �o
B
a o d
_
Oo
Mary Kay ty Secretary x000 ICY
ORT WORT