2002-020RESOLUTION NO. 02-020
A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS,
APPODffING 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 create'd 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,
WHER KAS, 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 of the Board of Directors have become
vacant due to :he expiration of terms in May 2002, and the City of Southlake is to
appoint two (2) members to fill these vacancies.
THEREFORE, IT BE RESOLVED BY THE CITY COUNCIL OF THE
CITY OF SOUTHLAKE, TEXAS, THAT:
Section 1. Al] 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.
Section 2. Tr at the City of Southlake hereby appoints the following members to
fill positions c)n the Board of Directors of Tax Increment Reinvestment Zone
Number One, City of Southlake, Texas:
1. Rex Potter Term expires May 2004
2. Carolyn Morris Term expires May 2004
Resolution No. 02-020
June 18, 2002
Page 2 of 2
Section 3. That this resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS r \DAY OF 4J-4 L
2002.
ATTEST:
ski
r
Bush
A ing City Secretary
CITY OF SOUTHL E, TEXAS
BY: ,
Mayor Rick Stacy
SOUTM'..
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