2010-027OFFICIAL RECORD
RESOLUTION NO. 10-027
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, three (3) positions on the Board of Directors have become vacant
due to the expiration of terms in May 2010, and the City Council is to appoint five
5) 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. Laura K. Hill
2. Carolyn Morris
3. Brandon Bledsoe
4. Al Zito
5. Jeff Wang
Term Expires 5/2012
Term Expires 512012
Term Expires 5/2012
Term Expires 5/2011
Term Expires 5/2011
Section 3. That this resolution is effective upon passage by the City Council.
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PASSED AND APPROVED THIS THE 6th DAY OF JULY, 2010.
ATTEST:
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Lori A. Payne (/
City Secretary
CITY OF SOUTHLAKE, TEXAS
BY:
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Mayor John Terrell