11-001A RESOLUTION
CHAIRPERSON
REINVESTMENT
DATE.
OFFICIAL RECORD
RESOLUTION NO. 11-001
OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING A
OF THE BOARD OF DIRECTORS OF TAX INCREMENT
ZONE NUMBER ONE, AND PROVIDING AN EFFECTIVE
WHEREAS, the City Council of the City of Southlake, Texas (the "City"), after public
hearing, passed Ordinance No. 682 creating a Reinvestment Zone as authorized by the Tax
Increment Financing Act, V.T.C.A., Tax Code, Chapter 311 (the "Act") on September 23, 1997;
and
WHEREAS, Ordinance No. 682 established a Board of Directors to administer the zone;
and
WHEREAS, the City passed Ordinance No. 761, amending Ordinance No. 682 relating
to the manner of appointment and terms of office for the members of the Board of Directors of
the Tax Increment Reinvestment Zone Number One on December 7, 1999; and
WHEREAS, in accordance with Section 311.009(f) of the Act, the governing body of the
municipality that created the reinvestment zone must appoint one member of the board to serve
as chair for a term of one (1) year that begins on January 1 of the following year;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS:
Section 1. That all matters stated in the preamble of this resolution are true and correct and
are hereby incorporated into the body of this resolution as if copied in their entirety.
Section 2. That the City Council hereby appoints Brandon Bledsoe to serve as chair of the Tax
Increment Reinvestment Zone Board of Directors for one (1) year to begin on January 1, 2011.
Section 3. That the City of Southlake authorizes and directs that this action be made part of the
City's permanent records.
Section 4. That this resolution shall become effective from and after the date of its passage.
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS
ON THIS THE 4th DAY OF January 2011.
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Lori A. Payne, Cit Secrete
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John Terrell, Mayor