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HomeMy WebLinkAboutResolution 4339-08-2014 f A Resolution NO. 4339-08-2014 i APPOINTING ANN ZADEH TO THE BOARD OF DIRECTORS OF TAX i INCREMENT REINVESTMENT ZONE NUMBER EIGHT, CITY OF FORT I WORTH, TEXAS AND ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT MEMBERS OF THE BOARD (LANCASTER TIF) i WHEREAS, the City Council of the City of Fort Worth (the "City Council") previously adopted Ordinance No. 15775 creating Tax Increment Reinvestment Zone Number Eight, City of Fort Worth, Texas (the "Reinvestment Zone"); and i WHEREAS, Ordinance No. 15775 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, on February 11, 2014, the City Council adopted Resolution No. 4287-02-2014 appointing and acknowledging the eleven (11) 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 vacancy on the Board for the remainder of the term currently in effect; I i 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 person to the Board for the remainder of the term and expiring as indicated below: I NAME EXPIRATION OF TERM 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: ff I l i a ORT% i Resolution No.4339-08-2014 I NAME APPOINTING ENTITY EXPIRATION OF TERM Richard Casarez City of Fort Worth December 31, 2015 Kelly Allen Gray City of Fort Worth December 31, 2015 I David Parker City of Fort Worth December 31, 2015 Andrew Casperson City of Fort Worth December 31, 2015 I Patti Gearhart Turner City of Fort Worth December 31, 2015 I i Jungus Jordan City of Fort Worth December 31, 2014 Elaine Petrus City of Fort Worth December 31, 2014 Roy C. Brooks Tarrant County December 31, 2014 i Mark McClendon Tarrant County College District December 31, 2015 Linda Christie Tarrant Regional Water District December 31, 2014 3. 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. i I AND IT IS SO RESOLVED. I ADOPTED this 5th day of August, 2014 ,oa 0000 ATTEST: 'p °oo,��� Sao o�d 00'o OZO o ° By: o°° �� y' — --- —ViSecretary --------- o °Mary Kayse ����A0 �° i i ORT WORT I i i