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HomeMy WebLinkAboutResolution 4473-06-2015 A Resolution NO. 4473-06-2015 APPOINTING CARY MOON TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER SEVEN, CITY OF FORT WORTH, TEXAS; ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT MEMBERS OF THE BOARD AND APPOINTING A CHAIRPERSON FOR THE BOARD (NORTH TARRANT PARKWAY TIF) WHEREAS, the City Council oft e City of Fort Worth (the "City Council") previously adopted Ordinance No. 15774 creating Tax l.ncrement Reinvestment Zone Number Seven, City of Fort Worth, Texas (the "Reinvestment Zone"); and WHEREAS, Ordinance No. 15774 provides that the Reinvestment Zone is to be overseen by a thirteen (13)-member Board of Directors (the "Board"), of which each taxing it 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 WHEREAS, on May 12, 2015, the City Council adopted Resolution No. 4447-05- 2015 appointing and acknowledging the thirteen (1 3) members t o t he Board; and WHEREAS, one of those members, Danny Scarth, will no longer serve on the Board; and WHEREAS, it is necessary for the City Council to appoint a person to fills vacancy on the Board for the remainder oft term currently in effect; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS, THAT: 1. The City Council hereby appoints the following person tot Board for the remainder oft e term and expiring as indicated below: NAME EXPIRATION OF TERM Cary Moon December 31, 2015 2. The City Council hereby acknowledges that the following persons have been appointed. tote Board by the following entities for terms expiring on the dates indicated below: -A- RT NAME APPOINTING ENTITY EXPIRATION OF TERM Sal Espino City of Fort Worth December 31, 2016 Ken Kristofek, City of Fort Worth December 31, 2016 Bill Miller City of Fort Worth December 31, 2016 Russell Fuller City of Fort Worth December 31, 2015 Michael O'Harra City of Fort Worth December 31, 2015 Joseph Faust City of Fort Worth December 31, 2015 Russell Laughlin City of Fort Worth December 31, 2015 Winji.eTang Miao City of Fort Worth December 31, 2015 Glenn Wallace City of Fort Worth December 31, 2015 Neftali Ortiz City of Fort Worth December 31, 2015 Linda.Christie Tarrant Regional Water District December 31, 2016 Gary Fickes Tarrant County December 31, 2016 3. The City Council hereby appoints Cary Moon as the Board's chairperson for the remainder of 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 tote Board to replace any oft e City Council.-appointed Board members. AND IT IS SO RESOLVED. ADOPTED this 1.61h° day oQunc, 2015 ATTEST: By: Mary J. Kayser, Secretary IFOR zz� XY0000 r 0 000-04* X:f 0 6- 0 0 0. V0, Ism® -0 A 0 0 Z 0 % 0 0 0 po* XY 0 0 00, 000 9 vo ;w