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HomeMy WebLinkAboutResolution 4474-06-2015 A Resolution NO. 4474-06-2015 APPOINTING CERTAIN MEMBERS TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWELVE, CITY OF FORT WORTH, TEXAS; ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT MEMBERS OF THE BOARD AND APPOINTING A CHAIRPERSON FOR THE BOARD (EAST BERRY RENAISSANCE TIF) WHEREAS, the City Council of the City of Fort or (the "City Council") previously adopted Ordinance No. 17061-07-2006 creating Tax Increment Reinvestment Zone Number Twelve, City of Fort Worth, Texas (the "Reinvestment Zone"); and WHEREAS, Ordinance No. 17061-07-2006 provides that the Reinvestment Zone is to be overseen by an eleven (I I)-member Board of 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 WHEREAS, House Bill 2853, which was passed byte 82n Texas Legislature and to effect on June 17, 2011, amended Section 3110009 oft Texas Tax Code regarding the appointment of members tote Board of tax increment reinvestment zones and prevails over any conflicting provision of Ordinance No. 17061-07-2006; 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 oft o (2) years unless otherwise indicated; and WHEREAS, the City Council has the right, at any time and for any reason, to appoint an individual tot Board to replace any current member appointed by the City Council for the remainder oft person's term; 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 I oft e 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 terins beginning on January 1, 2015, and expiring as indicated below: OR NAME EXPIRATION OF TERM Kelly Allen Gray December 31, 2016 Dennis Shingleton December 31, 2016 Bob it December 31, 2016 Wayne Carson 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 Pamela Corbett Murrin City of Fort or December 31, 2015 Christopher Lewis City of Fort Worth December 3 1, 2015 Martha Toombs it of Fort or December 31, 2015 Cathy Young Junior Tarrant County December 31, 2016 Mark McClendon Tarrant County College District December 31, 2015 Scott Rule 'Tarrant County Hospital District December 31, 2015 Linda Christie Tarrant Regional Water District December 31, 2016 ® The City Council hereby appoints Kelly Allen Gray as the Board's chairperson for calendar year 2015. 4. The City Council hereby reserves the right, at any time and foray reason, to remove a Board member appointed byte City Council and to appoint individuals tote Board to replace any oft e City Council-appointed Board members. AND IT IS SO RESOLVED. ADOPTED thish" day of Jude, 2015 ATTEST: By: 'FOR r 4z�o Al 000000--Ok- , 0, 0 0 0 Mary Kayser, ecretary 0 V0. 1:1#*,o 00 cj OWO 0 0 01 0 P 00000 000 Batt &;; X-V 81T