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HomeMy WebLinkAboutResolution 4444-05-2015 i i i i A Resolution NO. 4444-05-2015 APPOINTING CERTAIN MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER THREE, CITY OF FORT WORTH, TEXAS; ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT MEMBERS OF THE BOARD AND APPOINTING A CHAIRPERSON FOR THE BOARD (DOWNTOWN TIF) WHEREAS, the City Council of the City of Fort Worth (the "City Council") previously adopted Ordinance No. 12324 creating Tax Increment Reinvestment Zone Number Three, City of Fort Worth, Texas (the "Reinvestment Zone"); and WHEREAS, Ordinance No. 12324 provides that the Reinvestment Zone is to be overseen by a nine (9)-member Board of Directors (the "Board"), of which one (1) member is the State Senator whose district lies within the Reinvestment Zone or a ' designee; one (1) member is the State Representative whose district lies within the Reinvestment Zone or a designee; the Fort Worth Independent School District, Tarrant County College District, and Tarrant County, if they have elected to contribute tax increment to the Reinvestment Zone, may 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 82nd 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. 12324; 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: i 1. 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 Zim Zimmerman City of Fort Worth December 31, 2015 Ann,Zadeh City of Fort Worth December 31, 2015 Johnny Campbell City of Fort Worth December 31, 2015 Mark McClendon Tarrant County College District December 31, 2015 ORT WORT I Resolution No.4444-05-2015 Scott Rule Tarrant County Hospital District December 31, 2015 Adrian Murray State Senator December 31, 2015 Roy C. Brooks Tarrant County December 31, 2016 j Victor Henderson Tarrant Regional Water District December 31, 2016 Rep.Nicole Collier State Representative December 31, 2016 2. The City Council hereby appoints Zim Zimmerman as the Board's chairperson j for calendar year 2015. k 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. f r ADOPTED this 121h day of May, 2015 ATTEST: AV 0 00000O�°��a� 9460 By: -- - - - - - -- -- 0;� o� Mary Kayser, y S ere ary oap 000,3Q� .per i I� II 1 i I j 1 I � I i oRTWoRT I