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HomeMy WebLinkAboutResolution 4475-06-2015 A Resolution NO. 4475-06-2015 APPOINTING CARY MOON TO THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER THIRTEEN, CITY OF FORT WORTH, TEXAS; ACKNOWLEDGING THE APPOINTMENT OF THE OTHER CURRENT MEMBERS OF THE BOARD AND APPOINTING A CHAIRPERSON FOR THE BOARD (WOODHAVEN TIF) WHEREAS, the City Council of the City of Fort Worth (the "City Council") previously adopted Ordinance No. 17889-11-2007 creating Tax Increment Reinvestment Zone Number Thirteen, City of Fort Worth, Texas (the "Reinvestment Zone"); and WHEREAS, Ordinance No. 17889-11-2007 provides that the Reinvestment Zone is to be overseen by an eleven (1l)-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, on May 12, 2015, the City Council adopted Resolution No. 4450-05- 2015 appointing and acknowledging the eleven (11) 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 fill such vacancy on the Board for the remainder oft e 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 tote Board for the remainder oft term and expiring as indicated below: NAME EXPIRATION OF TERM Cary Moon December 31, 2016 2. The City Council hereby acknowledges that the following persons have been appointed t o t he Board by the following entities for terms expiring on the dates indicated below: NAME APPOINTING ENTITY EXPIRATION OF TERM Gyna Bivens City of or or December 31, 2016 Patrick E Winfield 11 City of Fort or December 31, 2016 Ken Newell. City of Fort Worth December 31, 2016 Jerry Barton City of or Worth December 31, 2015 Ken Devero City of or Worth December 31, 2015 Vernell Stur City of or of December 3 1, 2015 Cathy Young Junior Tarrant County Deceiriber 3 1, 2016 Mark McClendon Tarrant County College District December 31, 2015 Scott Rule Tarrant County Hospital District December 3 1, 2015 Linda Christie Tarrant Regional Water District December 3 1, 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 16" day of June, 2015 ATTE By: Mary Kayser y Secretary gz� 0®0 100000000v_ _ 0 D '00 06 0 0 0 00 0 0zP 0 0 0 0 0 YA* 00 00 Al 0 0 T 00000000 XY