HomeMy WebLinkAboutResolution 4480-06-2015 A Resolution
NO. 4480-06-2015
APPOINTING THE BOARD OF DIRECTORS OF THE
LONE STAR LOCAL GOVERNMENT CORPORATION
WHEREAS, the City Council approved creation. oft e Lone Star Local Government
Corporation (the "Corporation") in June 2004 pursuant to Chapter 431, Subchapter D of
the Texas Transportation Code to aid, assist, and act on behalf of the City in the exercise
of its powers to accomplish any governmental purpose of the City; to promote the common
good and general welfare of the City, including, without limitation., the development of
the geographic area of the City included in Tax Increment Reinvestment Zone Number
Ten, City of Fort Worth, Texas (the "Zone") and neighboring areas; and to assist the City
and the board of directors of the Zone with respect to their respective duties and
responsibilities under Chapter 311, Texas Tax Code, in furtherance of the promotion,
development, encouragement and maintenance of employment, commerce, economic
development and public facility development in the Zone; and
WHEREAS, the Bylaws of the Corporation provide that the Corporation will be
managed by a board of directors (the "Board") consisting of to (1 0) members appointed
by the City Council for two (2)-year terms; and
WHEREAS, the terms of the current Board members expired May 31, 2015 and
have been in holdover since then; and
WHEREAS, the City Council wishes to appoint Board members to serve new two
(2)-year terms;
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
tote Board of Directors of the Corporation to serve terms expiring on the dates set
forth below:
Name Address EUjration of Term
Betsy Price 1000 Throckmorton, 76102 May 31, 2017
Sal Espino 1000 Throckmorton, 76102 May 31, 2017
W.B. "Zim" Zimmerman 1000 Throckmorton, 76102 May 31, 2017
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Cary Moon 1000 Throckmorton, 76102 May 31, 2017
Gyna M. Bivens 1000 Throckmorton, 76102 May 31, 2017
Jungus Jordan 1000 Throckmorton, 76102 May 31, 2017
Dennis Shingleton 1000 Throckraorton, 76102 May 31, 2017
Kelly Allen Gray 1000 Throckmorton, 76102 May 31, 2017
Ann Zadeh 10001..'hrockmorto-n, 76102 May 31, 2017
Gary Fickes 100 E. Weatherford, 76196 May 31, 2017
Adopted this 16 Ih day oflune,, 2015.
ATTEST:
By:
Mary Kayvs iityv Secretary
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