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HomeMy WebLinkAboutResolution 4448-05-2015 i I A Resolution NO. 4448-05-2015 I APPOINTING CERTAIN MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER NINE, CITY OF FORT WORTH, ' i TEXAS; ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT ; MEMBERS OF THE BOARD AND APPOINTING A CHAIRPERSON FOR THE BOARD (TRINITY RIVER VISION TIF) I WHEREAS, the City Council of the City of Fort Worth (the "City Council") ' previously adopted Ordinance No. 15797 creating Tax Increment Reinvestment Zone Number Nine, City of Fort Worth, Texas (the "Reinvestment Zone"); and 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 t 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 I WHEREAS, House Bill 2853, which was passed by the 82°d Texas Legislature and I 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. 15797; 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 members shall be appointed for a term of two (2) years unless otherwise indicated; and r 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 i 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: ORT WORT i Resolution No.4448-05-2015 NAME EXPIRATION OF TERM Dennis Shingleton December 31, 2016 Sal Espino December 31, 2016 Victor Henderson December 31, 2016 G.K. Maenius December 31, 2016 Tom Purvis December 31, 2016 e 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 Merianne Roth City of Fort Worth December 31, 2015 Roy C. Brooks City of Fort Worth December 31, 2015 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 Jack Stevens City of Fort Worth December 31, 2015 Erma Johnson Hadley Tarrant County College District December 31, 2015 Scott Rule Tarrant County Hospital District December 31, 2015 Jim Lane Tarrant Regional Water District December 31, 2015 J.D. Johnson Tarrant County December 31, 2016 i 3. The City Council hereby appoints Dennis Shingleton as the Board's j 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 j individuals to the Board to replace any of the City Council-appointed Board I members. ' AND IT IS SO RESOLVED. ' I ADOPTED this 121h day of May, 2015 "It FOR- ATT S Fj� o c4%0 91'.0 ' By: tip-`(, �►, p��o o m - ----- - -- o o Ronald P. Gonzales, Assis ant City Secretary d�a�O°0000CpoO°OR a1 11g���4 I I I i ORT WORT