2000-110RESOLUTION 00-110
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING ONE MEMBER TO THE BOARD
OF DIRECTORS FOR THE TAX INCREMENT REINVESTMENT ZONE
NUMBER ONE OF THE CITY OF SOUTHLAKE.
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, to administer the Zone 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 July 18, 2000; and
WHEREAS, there currently exists one vacant position on this board held by former
CISD Board of Trustees President Susan Logan, the City of Southlake is to appoint one (1)
member to fill the remainder of the term;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF SOUTHLAKE, TEXAS:
Section 1. That all matters in the preamble of this resolution are true and correct and are
hereby incorporated into the body of this resolution as if copied in their entirety.
Section 2. That the City of Southlake hereby appoints the following member to fill the
vacant position on the Board of Directors of Tax Increment Reinvestment Zone Number One,
City of Southlake, Texas, to fill the remainder of the term of office through May of 2001:
1. Carroll Independent School District Board of Trustees President Rob Glover
Section 3. That the City of Southlake authorizes and directs that this action be made part
of the City's permanent records.
Section 4. That this resolution shall be effective immediately upon passage by the City
Council.
Resolution No. 00-110
December 5, 2000
Page 2 of 2
PASSED AND APPROVED THIS THE DAY OF tox&d
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SANDRA L. LeGRAND
CITY SECRETARY
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CITY OF SOUTHLAKE, TEXAS
APPROVED:
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MAY R RICK STACY