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Item 4E AudioSOUTHLAKE 9 Item 4E Resolution No. 11-001, Appoint a Chairperson of the Board of Directors of Tax Increment Reinvestment Zone Number One the 2011 calendar year Integrity Innovation Accountability January 4, 2011 Commitment to Excellence Teamwork This purpose of this item is to seek City Council approval of Resolution No. 11-001 which appoints Brandon Bledsoe to serve as chair for 2011. VA Section 311.009(f) of the Tax Increment Financing Act (the "Act") states the following: "Each year the governing body of the municipality shall appoint one member of the board to serve as chairman for a term of one year that begins on January 1 of the following year." I. -MO •��11540 3 Financial Considerations There are no financial considerations with this item. ©Ciry OF SOUTHLAKE The City of Southlake provides municipal services that support the highest quality of life for our residents and businesses. We do this by delivering outstanding value and unrivaled quality in everything that we do. C7 Achieve the C2 Provide travel C3 Provide attractive and C4 Attract and keep top tier C5 Promote highest standards convenience uniquespaces for businesses to drive a opportunities for ofsafety and within City and enjoyment of personal dynamic and sustainable partnerships and security region interests economic environment volunteer involvement 07 Achieve B2 Collaborate with B3 Enhance resident B4 Provide B5 Improve performance BG Opti1 best in -class select partners to q ualitY of life and high quality of delivery and use o . - status in all City implement service business sustainabie ry customer operational technologyprocesses disciplines solutions through tourism service F1 Adhere to financial F2 Invest to provide and F3 Achieve fiscal F4 Establish and management maintain high quality wellness maintain effective - principles and budget public assets standards internal controls Lt Ensure our people L2 Enhance L3 Attract, L4 Recognize L5 Empower understand the strategy leadership develop and and informed decision, and how they capabilities to retain a skilled reward high making at all levelil contribute to it deliver results workforce performers in the organization With questions on this item, please contact me at 817-748-8261. Thank you for your attention.