1998-082City of Southlake, Texas
4 RESOLUTION NO. 98-82
A RESOLUTION OF THE CITY COUNCIL OF
SOUTHLAKE, TEXAS, APPOINTING TWO MEMBERS
OF THE BOARD OF DIRECTORS TO THE TAX
INCREMENT REINVESTMENT ZONE NUMBER ONE.
WHEREAS, the City Council of the City of Southlake, Texas, after public
hearing, created Tax Increment Reinvestment Zone Number One, City of Southlake, at
the September 23, 1997 City Council Meeting; 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
WHEREAS, the City of Southlake appointed eight members to the Board of
Directors of Tax Increment Reinvestment Zone Number One, City of Southlake,
Texas, to serve for three year terms, at the November 4, 1997 City Council meeting;
and
WHEREAS, two positions of the Board of Directors have become vacant, and
the City of Southlake is to appoint two (2) members to fill the unexpired terms;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF SOUTHLAKE, TEXAS:
Section 1. That all matters stated 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. The City Council desires to appoint the following members to serve on the
Tax Increment Reinvestment Zone Number One Board of Directors:
1. Councilmember Debra Edmondson
2. Councilmember Ronnie Kendall
Section 3. That the City of Southlake authorizes and directs that this action be made
part of the City's permanent records.
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Section 4. That this resolution shall become effective from and after the date of its
passage.
PASSED AND APPROVED BY THE C Y COUN IL OF THE ITY OF
SOUTHLAKE, TEXAS on this the /J day of , 1998.
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Ak4 /'
Sandy LeGrand
City Secretary
City Attorney
APPROVED:
Rick'Stacy
Mayor