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22-001 RESOLUTION NO. 22-001 A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING A CHAIRPERSON OF THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER ONE, AND PROVIDING AN EFFECTIVE DATE. 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 Randy Williamson to serve as chair of the Tax Increment Reinvestment Zone Board of Directors for one (1) year to begin on January 1, 2022. Section 3. That the City Council hereby appoints Amy Torres-Lepp to serve as vice chair of the Tax Increment Reinvestment Zone Board of Directors for one (1) year to begin on January 1, 2022. Section 4. That the City of Southlake authorizes and directs that this action be made part of the City's permanent records. Section 5. 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 18TH DAY OF JANUARY 2022. APPROVED: ow if sii,11, \ F J hrvHu a Mayor .� � • A T. oi -rig‘ •i c▪ an Amy ley, Secretary :, •*N' `• � ;;'** ```�.