2009-026 ResolutionCity of Southlake, Texas
RESOLUTION NO. 09-026OFFICIAL RECORD'
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; 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 Reinvestment Zone Number One on July 18,
2000; and
WHEREAS, four (4) positions on the Board of Directors have become vacant due
to the expiration of terms in May 2009, and the City Council is to appoint six (6)
members to fill these vacancies; and
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 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. Mayor John Terrell
2. Virginia Muzyka
3. Greg Jones
4. Sherrie Williams
5. Carolyn Morris
6. Brandon Bledsoe
Term Expires 5/2011
Term Expires 5/2011
Term Expires 5/2011
Term Expires 5/2011
Term Expires 5/2010
Term Expires 5/2010
Section 3. That this resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 2nd DAY OF JUNE, 2009.
CITY OF SOUTHLAKE, TEXAS
Resolution No. 09-026
June 2, 2009
Page 2 of 2
ATTEST:
Lori A. Payne
City Secretary
BY:(:] L (q, 0
Mayor John Terrell