1999-078in
City of Southlake, Texas
RESOLUTION 99-78
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE,
TEXAS, APPOINTING THREE MEMBERS 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 Soutlhake, 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
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, three positions of the Board of .Directors have become vacant, and the City of
Southlake is to appoint three (3) 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. That the City of Southlake hereby appoints the following members to fill the
vacant positions on the Board of Directors of Tax Increment Reinvestment Zone Number One, City of
Southlake, Texas, for the unexpired terms of office:
1. Councilmember Rex Potter
2. Councilmember Patsy DuPre
3. School Board President Susan Logan;
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 City Council.
PASSED AND APPROVED THIS THE DAY OF 1999.
CITY OF SOUTHLAKE, TEXAS
APPROVED:
E:....F.kq i/
M*YRRICK STAGY
ATTEST:
SANDRA L. LeGRAND
CITY SECRETARY
APPROVED AS TO FORM:
b' c6t7
CITY ATTORNEY