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HomeMy WebLinkAboutResolution 4337-08-2014 I 1 I r 4 A Resolution NO. 4337-08-2014 APPOINTING ANN ZADEH TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER FOUR, CITY OF FORT WORTH, TEXAS AND ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT MEMBERS OF THE BOARD AND APPOINTING A CHAIRPERSON FOR THE BOARD (SOUTHSIDE TIF) i 1 i i WHEREAS, the City Council of the City of Fort Worth (the "City Council") M previously adopted Ordinance No. 13259 creating Tax Increment Reinvestment Zone Number Four, City of Fort Worth, Texas (the "Reinvestment Zone"); and I 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, on February 11, 2014, the City Council adopted Resolution No. 4284-02-2014 appointing and acknowledging the nine (9) members to the Board; and WHEREAS, one of those members, Joel Burns, will no longer serve on the Board; and WHEREAS, it is necessary for the City Council to appoint a person to fill such i r vacancy on the Board for the remainder of the term currently in effect; i NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS, THAT: I 1. The City Council hereby appoints the following person to the Board for the remainder of the term and expiring as indicated below: i NAME EXPIRATION OF TERM 4 Ann Zadeh December 31, 2014 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 Kelly Allen Gray City of Fort Worth December 31, 2015 I ORTWOff { I i Resolution No.4337-08-2014 Early Davis City of Fort Worth December 31, 2015 i Roy C. Brooks City of Fort Worth December 31, 2014 Ashley Paz Fort Worth ISD December 31, 2015 I Steve Townsend Tarrant County December 31, 2014 1 I Mark McClendon Tarrant County College District December 31, 2015 Scott Rule Tarrant County Hospital District December 31, 2015 t Linda Christie Tarrant Regional Water District December 31, 2014 `i I 3. The City Council hereby appoints Ann Zadeh as the Board's chairperson for the remainder of 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 i individuals to the Board to replace any of the City Council-appointed Board members. i AND IT IS SO RESOLVED. ADOPTED this 5th day of August, 2014 �O0p0 00000 �a ATTEST- By: ��"o o d o 0 By' — --------- A ° o a 000000 000 �� Mary Kayse , C ty 4ecretary Y r a� � �����. i i i I I I I i I i E j ORTWORT j I I