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HomeMy WebLinkAboutResolution 4445-05-2015 i I ! k I A Resolution NO. 4445-05-2015 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 j MEMBERS OF THE BOARD AND APPOINTING A CHAIRPERSON FOR THE BOARD (SOUTHSIDE TIF) I 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 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 I one (1) member each and the City Council has the right to appoint all remaining j members; and i WHEREAS, House Bill 2853, which was passed by the 82nd Texas Legislature and took effect on June 17, 2011, amended Section 311.009 of the Texas Tax Code regarding ' P the appointment of members to the Board of tax increment reinvestment zones and prevails over any conflicting provision of Ordinance No. 13259; and WHEREAS, the terms for some Board members expired on December 31, 2014, and the City Council wishes to make appointments to those places for terms beginning January 1, 2015, at this time; and WHEREAS, Section 311.009(c) of the Texas Tax Code provides that Board i members shall be appointed for a term of two (2) years unless otherwise indicated; and I 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, 2015, and expiring as indicated below: i ORT WORT i Resolution No.4445-05-2015 NAME EXPIRATION OF TERM Ann Zadeh December 31, 2016 Roy C. Brooks December 31, 2016 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: J NAME APPOINTING ENTITY EXPIRATION OF TERM Kelly Allen Gray City of Fort Worth December 31, 2015 Early Davis City of Fort Worth December 31, 2015 Ashley Paz Fort Worth ISD December 31, 2015 Steve Townsend Tarrant County December 31, 2016 i 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, 2016 I 3. The City Council hereby appoints Ann Zadeh as the Board's chairperson for calendar year 2015. 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. i AND IT IS SO RESOLVED. �t ADOPTED this 12t' day of May, 2015 A?C600000000c'o I PA ATTEST- o° ® 0 ¢ ° °mod qy O Mt °° Mary Kay , City ecretary 0 i ORT WORT