HomeMy WebLinkAboutResolution 4340-08-2014 a
A Resolution
NO. 4340-08-2014
APPOINTING MERIANNE ROTH TO THE BOARD OF DIRECTORS OF TAX
INCREMENT REINVESTMENT ZONE NUMBER NINE, CITY OF FORT WORTH,
TEXAS AND ACKNOWLEDGING THE APPOINTMENT OF THE OTHER
i CURRENT MEMBERS OF THE BOARD (TRINITY RIVER TIF)
WHEREAS, the City Council of the City of Fort Worth (the "City Council")
previously adopted Ordinance No. 15797 creating Tax Increment Reinvestment Zone j
Number Nine, City of Fort Worth, Texas (the "Reinvestment Zone"); and
'i WHEREAS, Ordinance No. 15797, as amended by Ordinance No. 16005, provides
that the Reinvestment Zone is to be overseen by a fifteen (15)-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.
4288-02-2014 appointing and acknowledging the fifteen (15) members to the Board; and
WHEREAS, one of those members, Mark Barfield, 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;
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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:
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i NAME EXPIRATION OF TERM
Merianne Roth December 31, 2015
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' 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
i indicated below:
i NAME APPOINTING ENTITY EXPIRATION OF TERM
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Roy C. Brooks City of Fort Worth December 31, 2015
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Resolution No.4340-08-2014
Brian Chase City of Fort Worth December 31, 2015
Leah King City of Fort Worth December 31, 2015
Gary Walker City of Fort Worth December 31, 2015
Dennis Shingleton City of Fort Worth December 31, 2014
Sal Espino City of Fort Worth December 31, 2014
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Victor Henderson City of Fort Worth December 31, 2014
G.K. Maenius City of Fort Worth December 31, 2014
Tom Purvis City of Fort Worth December 31, 2014
J.D. Johnson Tarrant County December 31, 2014
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Jack Stevens City of Fort Worth December 31, 2015
E Erma Johnson Hadley Tarrant County College District December 31, 2015 I
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Scott Rule Tarrant County Hospital District December 31, 2015
Jim Lane Tarrant Regional Water District December 31, 2015 i
3. The City Council hereby reserves the right, at any time and for any reason, to
j 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.
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AND IT IS SO RESOLVED.
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ADOPTED this 5th day of August, 2014
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ATTEST: 0F 00000
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By:
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j Mary Kays ty Secretary
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i ORT WORT