2003-063OFFICIAL RECORD
RESOLUTION NO. 03-063
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; AND
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 Financing District Number
One on July 18, 2000; and,
WHEREAS, the City Council appoints eight (8) members to the Board of
Directors, one of whom is appointed with direction from the Carroll Independent
School District; and,
WHEREAS, the Carroll Independent School District Board of Trustees has
requested to make a change in this appointment from Robin Snyder a Trustee
appointed in May, 2003; now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF 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.
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. Dale Crane, CISD Representative Term expires 5/2005
Resolution No. 03-063
Page 2 of 2
Section 3. That this resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 29th DAY OF JULY 2003.
ATTEST:
A a
Lori A. Farwell
City Secretary
CITY OF SOUTHLAKE, TEXAS
BY:
Andy Wambsganss