11-033 OFFICIAL RECORE
RESOLUTION NO. 11 -033
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, four (4) positions on the Board of Directors have become vacant due
to the expiration of terms in May 2011; one (1) position has become vacant due to the
election of a new City Council member; and, therefore, 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. John Terrell Term Expires 5/2013
2. Al Zito Term Expires 5/2013
3. Jeff Wang Term Expires 5/2013
4. Martin Schelling Term Expires 5/2012
5. Sherri Williams (CISD rep.) Term Expires 5/2013
Section 3. That this resolution is effective upon passage by the City Council.
Resolution No. 11 -033
August 2, 2011
Page 2 of 2
PASSED AND APPROVED THIS THE 2 DAY OF AUGUST, 2011.
CITY OF SOUTHLAKE, TEXAS
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BY. . ),29(
Mayor John Ter
ATTEST:
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Alicia Richardson, TRMC =
City Secretary = % J e
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