Item 5C ResolutionRESOLUTION NO. 03 -028
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 Financing District Number
One on July 18, 2000; and,
WHEREAS, six (6) positions on the Board of Directors have become
vacant due to the expiration of terms in May 2003, and the City Council is to
appoint six (6) members to fill these vacancies.
THEREFORE, IT BE RESOLVED BY THE CITY COUNCIL OF THE
CITY OF 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.
Ralph Evans
Term expires 5/2005
2.
Greg Standerfer
Term expires 5/2005
3.
Tom Stephen
Term expires 5/2005
4.
Andy Wambsganss
Term expires 5/2005
5.
Keith Shankland
Term expires 5/2005
Resolution No. 03 -028
May 20, 2003
Page 2 of 2
6. Robin Snyder, CISD Representative Term expires 512005
Section 3. That this resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE DAY OF
, 2003.
CITY OF SOUTHLAKE, TEXAS
BY:
Mayor Andy Wambsganss
ATTEST:
Lori A. Farwell
City Secretary