HomeMy WebLinkAboutResolution 4291-02-2014 A Resolution
NO. 4291-02-2014
APPOINTING CERTAIN 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. 17889-1 1-2007 creating Tax Increment Reinvestment
Zane Number Thirteen, City of Fort Worth, Texas (the "Reinvestment Zone"); and
WHEREAS, Ordinance No. 17889-1. 1 -2007 provides that the Reinvestment Zone
is to be overseen by an eleven (11)-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, house Bill 2853, which was passed by the 82"d Texas Legislature and
took effect on June 17, 2011, amended Section 311 .009 of the Texas Tax Code regarding
the appointment of members to the Board of tax increment reinvestment zones and
prevails over any conflicting provision of Ordinance No. 17889-11-2007; and
WHEREAS, pursuant to Section 311 .009(a) of the Texas Tax Code, as amended
by I-louse Bill 2853, the Fort Worth Independent School District may no longer appoint a
merriber to the Board because they do not contribute tax increment to the Reinvestment
Zone; and
WHEREAS, it is necessary for the City to appoint one (1) member to the Board to
replace the members previously appointed by the Fort Worth Independent School
District; 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 terra; and
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Resolution No. 4291-02-2014
WHEREAS, Section 31 1 .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 I 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:
NAME EXPIRATION OFTERM
Ken Devero December 31, 2015
Joe Epps December 31 , 201,5
Verne]] Sturns 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.
Danny Scarth City of Fort Worth December 31, 2014
Patrick E Winfield 11 City of Fort Worth December 31 , 2014
Gyna Bivens City of Fort Worth December 31, 2014
Ken Newell City of Fort Worth December 31, 2014
Cathy Young 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 Danny Scarth as the Board's chairperson for
calendar year 2014.
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RT WORT
Resolution No. 4291-02-2014
4. 'rhe 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 I I"' day of February, 2014
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