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0761City of Southlake, Texas ORDINANCE NO. 76'1 AN ORDINANCE AMENDING ORDINANCE 682 RELATING TO THE MANNER OF APPOINTMENT AND TERMS OF OFFICE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE TAX INCREMENT REINVESTMENT ZONE NUMBER ONE OF THE CITY OF SOUTHLAKE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake, Texas is a home rule city acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, on September 23, 1997, the City Council of the City of Southlake established the board of directors of the Tax Increment Reinvestment Zone Number One, with the adoption of Ordinance 682; and WHEREAS, the City Council wishes to amend the terms of office of the board of directors and make other changes as a result of revisions to Chapter 311 of the Texas Tax Code, enacted by the 76th Legislature; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1. SECTION1. That Section 4 of Ordinance No. 692, enacted on the 23rd day of September, 1997, is hereby amended to read as follows: SECTION 4: (a) There is hereby established a board of directors for the zone which shall consist of 12 members. (b) The Southlake City Council shall appoint eight members, who, in accordance with Section 3.02 of the Charter of the City of Southlake, shall serve at the will and pleasure of the City Council. The governing bodies of City of Southlake, Texas Carroll Independent School District, Tarrant County, Tarrant County Junior College District, Tarrant County Hospital District, shall each appoint one member to the board. If any of these taxing units waives its right to appoint a member to the board, the City may appoint a member in its stead. (c) Each member shall meet the eligibility requirements as set forth in the Act. (d) Each member shall serve for a term of two years or until the member's successor is duly appointed and qualified. (e) The City Council shall designate a member of the Board to serve as chair, and the Board shall elect from its members a vice chairman and other officers as it sees fit. (f) The board of directors shall make recommendations to the City Council regarding the administration of the Zone. It shall prepare and adopt a project plan and a reinvestment zone financing plan for the Zone and shall submit such plans to the City Council for its approval. It may recommend amendments to the project plan in accordance with the requirements of the Act. (g) Each member shall serve at the pleasure of the governmental body which appointed the member and may be removed by a majority vote. (h) A member who is a member of the City Council shall cease to be a member at the time he or she ceases to be a member of the City Council. SECTION 2. ORDINANCE CUMULATIVE This Ordinance shall be cumulative of all provisions of ordinances of the city of Southlake, Texas, except where the provisions of this Ordinance are in direct conflict with the provisions of such ordinances, in which event the conflicting provisions of such ordinances are hereby repealed. City of Southlake, Texas SECTION 3. SEVERABILITY It is hereby declared to be the intention of the City Council that the phrases, clauses, sentences, paragraphs, and sections of this Ordinance are severable, and if any phrase, clause, sentence, paragraph, or section of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs, and sections of this Ordinance, since the same would have been enacted by the City Council without the incorporation in this Ordinance of any such unconstitutional phrase, clause, sentence, paragraph, or section. SECTION 4. EFFECTIVE DATE This Ordinance shall be in full force and effect from and after its passage and publication as required by law. PASSED AND APPROVED ON FIRST READING ON THIS .~ DAY OF ~ .,1999. MA'~dR ATTEST: CITY SECRETARY City of Southlake, Texas ~AND APPROVED ON SECOND READING ON THIS ,1999. = ; t ..'- :z ATTEST: 7////tmm~¢xxx CI~ SECRETARY DAY OF EFFECTIVE: APPROVED AS TO FORM AND LEGALITY: City Attorney INVOICE Star-Telegram Customer ID: CIT57 400 W.7th Street Invoice Number: 163539531 FORT WORTH,TX 76102(817)390-7761 Invoice Date: 12/17/99 Federal Tax ID 22-3148254 Terms: Net due in 21 days Due Date: 12/31/99 Bill To: PO Number: CITY OF SOUTHLAKE 667 N CARROLL AVE Order Number: 16353953 SOUTHLAKE, TX 76092-6412 Sales Rep: 073 Description: CITY OF SOUTHLA Attn: Start Date: 12/17/99 Description Location Col Depth Linage MU Rate Amount CITY OF SOUTHLAKE,TEXAS ORDIN 1358 1 31 31 L I N F: $5.51 $170.81 CITY of SOUTfa.AKE TEXAS Sales Disc ORaniwCEFw.1si ($145.70) AORDIINNANCE 682 RELATING AMENDING TO THE MANNER OF AP- POINTMENT AND TERMS OF OFFICE OF THE MEMBERS OF THE BOARD OF DIREC- TORS OF THE TAX INCRE- $25.11MENT REINVESTMENT Net Amount: ZONE NUMBER ONE OF THE CITY OF SOUTHLAKE; PRO- VIDING THAT THIS ORDI- NANCE SHALL BE CUMULA- TIVE OF ALL ORDINANCE PROVIDING A SEVERABILIT`S� AN EFFECTIVE AND PROVIDING PTHE CIITYNCOUNCILOOFDTHE CITY OF SOUTHLAKE, TEX- AS, ON THIS THE 7TH DAY OF DECEMBER 1999. MAYOR RICK STACY ATTEST: SANDRA L.LEGRAND, CITY SECRETARY APPROVED AS TO FORM: E ALLEN TAYLOR JR., CITY ATTORNEY THE STATE OF TEXAS County of Tarrant Before me,a Notary Public in and for said County and State,this day personally appeared Sameera Mills, Bid and Legal Coordinator, for the Star- Telegram, published by the Star-Telegram, Inc.at Fort Worth,in Tarrant County,Texas;and who,after being duly sworn,did depose and say that the attached clipping of an advertisement was published in the above named paper on the listed dates: Signed C LL.A44-Q P /A 6 SUBSCRIBED AND SWORN TO BEFORE ME, THIS Friday, December 17, 1999. Notary Public i DAWN M. KUYKENDALL COMMISSION EXPIRESThank You For Your Payment 3 SEPTEMBER 18,2009 • Remit To: Star-Telegram Customer ID: CIT57 P.O. Box 901051 Customer Name: CITY OF SOUTHLAKE FORT WORTH, TX 76101-2051 Invoice Number: 163539531 Invoice Amount: $25.11 PO Number: Amount Enclosed: IS t INVOICE Star-Telegram Customer ID: CIT57 400 W.7th Street Invoie Number: 161222121 FORT WORTH,TX 76102 Invoi a Date: 11/5/99 (817)390-7761 Federal Tax ID 22-3148254 Ter Net due in 21 days Due ate: 11/30/99 Bill To: PO Number: CITY OF SOUTHLAKE Order Number: 16122212 667 N CARROLL AVE SOUTHLAKE, TX 76092-6412 Sales1Rep: 073 Desc iption: CITY OF SOUTHLA Attn: CINDY .KEMP Start ate: 11/5/99 ,ZI Descriptions Location Col Depth Lina a MU Rate Amount CITY OF SOUTHLAKE,TEXAS NOTIC 1353 1 37 LINE $5.51 $203.87 CITY OF SOUTHLAKE, Sales Discount TEXAS ($173.90) NOTICE was hereby given to all interested persons that the City Council of the City of i Southlake, Texas, will be holding a public hearing dur- ing the regular city council , $29.97 i i meeting to be held on De- t Amount cember 7, 1999, at 7:00 1te : pmd. The thm eeCin g will b Chambers oef CiyyHall 6n6 North Carroll Avenue, e youth lake, Texas. Purpose of the hearing will be held regard- ing the following ORDINANCE'No.761 (. AN ORDINANCE AMENDING ORDINANCE 682 RELATING 10 THE MANNER OF AP- i POINTMENT AND TERMS OF OFFICE OF THE MEMBERS i OF THE BOARD OF DIREC- TORS OF THE TAX INCRE- MENT REINVESTMENT ZONE NUMBER ONE OF THE CITY OF SOUTHLAKE; PRO- VIDING THAT THIS ORDI- NANCE SHALL BE CUMULA- TIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FIVE DATE. THE STATE OF TEXAS San ANdrEa FECTL.LeG City Secretaryrand - County of Tarrant City of Southlake Texas__ Before me,a Notary Public in and for said County and Sate,this day personally appeared Tammi4 Bryant, Bid and Legal Coordinator, for the Star- Telegram, published by the Star-Telegram, Inc.at Fort Worth, in Tarrant County,Texas;and whop er being duly sworn,did depose and say that the attached clipping of an advertisement was published in the above named paper on 'ted dates:; - Signe Q SUBSCRIBED AND SWORN TO BEFORE ME,THIS Wednesday, vember 10, 999. w3232,z23232.,m3gsva`�23 2J2323232a �:: a Nu. public Public 1� �/t� W, NP g °'� DEBRA W. MORRIS, Notary Buhl:,_ c •( in and for The State of Texas ce r p, ' Commission Expires 03-01-2000 Thank You For Your Payment 1 i• 1 Remit To: Star-Telegram Customer ID: CIT57 P.O. Box 901051 Customer Name• CITY OF SOUTHLAKE FORT WORTH, TX 76101-2051 Invoice Number; 161222121 Invoice Amount, $29.97 PO Number: % . Amount Enclosejl: I 1,