2004-032OFFICIAL RECORD
RESOLUTION NO. 04-032
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 July 18, 2000; and
WHEREAS, two (2) positions on the Board of Directors have become
vacant due to the expiration of terms in May 2004, and the City Council is to
appoint two (2) members to fill these vacancies; and
WHEREAS, three (3) positions on the Board of Directors have become
vacant due to resignations from the Board of Directors in May 2004, and the City
Council is to appoint three (3) members to fill these vacancies for the remainder of
the unexpired terms.
THEREFORE, BE IT 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.
Resolution No. 04=032 '
June 1, 2004
Page 2 of 2
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. Rex Potter
2. Carolyn Morris
3. John Terrell
4. Greg Jones
5. Virginia Muzyka
Term Expires 5/2006
Term Expires 5/2006
Term Expires 5/2005
Term Expires 5/2005
Term Expires 5/2005
Section 3. That this resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 1 64-
DAY OF
ILL vt e, 12004.
CITY OF SOUTHLAKE, TEXAS
BY:
Mayor An3y Wambsganss
ATTEST:
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Lori A. Farwell
City Secretary *
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