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2000-080RESOLUTION NO. 00-80 A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE BOARD OF DIRECTORS FOR THE TAX INCREMENT REINVESTMENT ZONE NUMBER ONE OF THE CITY OF SOUTHLAKE; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Southlake, Texas, after public hearing created Tax Increment Reinvestment Zone Number One, City of Southlake, on September 23, 1997; and, WHEREAS, a Board of Directors was established by the City of Southlake Ordinance No. 682, adopted September 23, 1997 and was amended by Ordinance No. 761, adopted December 7, 1999; and, WHEREAS, the City council of the City of Southlake appointed eight members to the Board of Directors of Tax Increment Reinvestment Zone Number one on November 4, 1997; and, WHEREAS, there currently exists eight vacant positions on this board, four held by former Councilmembers Ralph Evans, Scott Martin, Wayne Moffat, Debra Edmondson, three held by current Councilmembers Ronnie Kendall, Gary Fawks and Mayor Rick Stacy and one held by CISD representative Buddy Luce. THEREFORE, IT BE RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. All of the findings in the preamble are found to be true and correct and the City Council hereby incorporates said findings into the body of this resolution as if copied in their entirety. Section 2. That the City of Southlake hereby appoints the following members to fill positions on the Board of Directors of Tax Increment Reinvestment Zone Number One, City of Southlake, Texas: 1. Rick Stacy Term expires 5/2003 2. Rex Potter Term expires 5/2002 3. Keith Shankland Term expires 5/2003 4. Ronnie Kendall Term expires 5/2001 5. Greg Standerfer Term expires 5/2001 6. Gary Fawks Term expires 5/2001 7. Patsy DuPre Term expires 5/2002 8. Susan Logan CISD representative Term Expires 5/2001 9A-3 Resolution No. 00-80 July 18, 2000 Page 2 Section 3. This resolution is effective upon passage by the City Council. PASSED AND APPROVED THIS THE 18TH DAY OF JULY 2000. SIOU,''i,° CITY OF SOUTHLAKE, TEXAS BY i y _ Mayor Rick Stacy Sandra L. LeGrand City Secretary r\ M:\WP-FILES\CITYSEC\RESOLU\Res-00-80.doc 9A-4