2009-064RESOLUTION NO. 08-064
OFFICIAL 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 2008, and the City Council is to
appoint four (4) 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 Andy Wambsganss Term Expires 5/2010
2. Laura Hill Term Expires 5/2010
3. Vernon Stansell Term Expires 5/2010
4. Pamela Muller Term Expires 5/2010
Section 3. That this resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 16th DAY OF December, 2008.
ATTEST:
AU pv4vle--
Lori A. Payne
City Secretary
CITY OF SOUTHLAKE, TEXAS
A
BY:
Mayor Andy Wambsganss