HomeMy WebLinkAboutResolution 4458-05-2015 A Resolution
NO. 4458-05-2015
APPOINTING THE BOARD OF DIRECTORS OF
SERVICE CENTER RELOCATION, INCORPORATED
WHEREAS, in accordance with Subchapter D, Chapter 431, Texas Transportation
Code, on October 7, 2003 the City Council authorized creation of Service Center
Relocation, Incorporated (the "Corporation") pursuant to Resolution No. 3002; and
WHEREAS, the Corporation was created to facilitate the construction and leasing !
of a new service center at the Federal Depot site located at the southwest corner of the i
intersection of James Avenue and Fuller Street; and
WHEREAS, the Bylaws of the Corporation provide that the Corporation will be
governed by a Board of Directors consisting of four (4) persons appointed by the City
Council to serve a term of two (2) years expiring on June 1 or until such time as their
successors are appointed; and j
6
WHEREAS, the terms of the current members of the Board of Directors have
expired; and
i
WHEREAS, historically, City Council Members representing Council Districts 3, I
5, 8, and 9 have been appointed to serve on this Board of Directors.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS:
THAT the persons whose names and addresses appear below are hereby appointed
to the Corporation's Board of Directors to serve the remainder of the current terms,
which expire June 30, 2015 and for new terms, expiring June 30, 2017: i
Adopted this 191h day of May, 2015.
i
i
Name Address
W.B. "Zim" Zimmerman 1000 Throckmorton
Kelly Allen Gray 1000 Throckmorton
Gyna Bivens 1000 Throckmorton i
Ann Zadeh 1000 Throckmorton
ATT,9STS: 4t� F
By: r l ------ tjg�
Ronald P. Gonzales, A 'stant City Secretar °o o �
AV �
`k 000
C pQ c pa I
oRrWoxr