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HomeMy WebLinkAboutResolution 4451-05-2015 i i V N A Resolution NO. 4451-05-2015 APPOINTING CERTAIN MEMBERS TO THE BOARD OF DIRECTORS OF TAX { INCREMENT REINVESTMENT ZONE NUMBER FOURTEEN, CITY OF FORT WORTH, TEXAS; ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT MEMBERS OF THE BOARD AND APPOINTING A CHAIRPERSON FOR THE BOARD (TRINITY LAKES TIF) i WHEREAS, the City Council of the City of Fort Worth (the "City Council") previously adopted Ordinance No. 20505-11-2012 creating Tax Increment Reinvestment Zone Number Fourteen, City of Fort Worth, Texas (the "Reinvestment Zone"); and WHEREAS, Ordinance No. 20505-11-2012 provides that the Reinvestment Zone is to be overseen by a seven (7)-member Board of Directors (the "Board"), of which each taxing unit that has approved the payment of all or part of the tax increment produced by the unit into the tax increment fund for the Reinvestment Zone has the right to appoint 1 one (1) member each and the City Council has the right to appoint all remaining members; and P WHEREAS, House Bill 2853, which was passed by the 82nd Texas Legislature and j took effect on June 17, 2011, amended Section 311.009 of the Texas Tax Code regarding I the appointment of members to the Board of tax increment reinvestment zones and prevails over any conflicting provision of Ordinance No. 20505-11-2012; 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 I WHEREAS, Section 311.009(c) of the Texas Tax Code provides that Board members shall be appointed for a term of two (2) years unless otherwise indicated; and 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 t 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: 1 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE j CITY OF FORT WORTH, TEXAS, THAT: j 1. The City Council hereby appoints the persons listed below to the Board for j terms beginning on January 1, 2015, and expiring as indicated below: I j ORTyVORT i Resolution No.4451-05-2015 i I NAME EXPIRATION OF TERM Gyna Bivens December 31, 2016 Ryan Martin 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: NAME APPOINTING ENTITY EXPIRATION OF TERM Danny Scarth City of Fort Worth December 31, 2015 Bob Riley City of Fort Worth December 31, 2015 Mike Brennan City of Fort Worth December 31, 2015 Cathy Young Junior Tarrant County December 31, 2016 1 Linda Christie Tarrant Regional Water District December 31, 2016 v n the Board's chairperson for i 3. The City Council hereby appoints Gyna Bi e s as r p calendar year 2015. i I 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. I ADOPTED this 12th day of May, 2015 1 ATTEST: 0 .� p Mary Kayser,�4 S cr y om o00 ,d I p 0000000 IR WORT - i