12-033 RESOLUTION NO. 12 -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, on September 23, 1997, the City Council of the City of Southlake,
Texas, conducted a public hearing regarding the creation of a Tax Increment
Reinvestment Zone Number One, City of Southlake; and,
WHEREAS, Council, after the public hearing, approved Ordinance No. 682 (as
amended), creating the Tax Increment Reinvestment Zone Number One, City of
Southlake; and,
WHEREAS, Ordinance No. 682, established a Board of Directors for the Tax
Increment Reinvestment Zone Number One, City of Southlake; and,
WHEREAS, on January 13, 2000, Bylaws for the Tax Increment Reinvestment
Zone Number One, City of Southlake, Texas were adopted by the Board of Directors;
and,
WHEREAS, on February 15, 2000, Council ratified the Bylaws for the Tax
Increment Reinvestment Zone Number One, City of Southlake, Texas, with the approval
of Resolution No. 00 -018, which were further amended on August 19, 2003, with
Resolution No. 03 -062; and,
WHEREAS, Council shall appoint eight members to the Board of Directors of Tax
Increment Reinvestment Zone Number One for a term of two years; and,
WHEREAS, four (4) positions on the Board of Directors are set to expire in May
2012; and,
WHEREAS, Council desires to appoint four (4) positions on the Board of
Directors, terms to expire May 2014.
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:
Martin Schelling Term Expires 5/2014
Carolyn Morris Term Expires 5/2014
Brandon Bledsoe Term Expires 5/2014
Pamela Muller Term Expires 5/2014
Section 3. That this resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 5 DAY OF JUNE, 2012.
CITY OF SOUTHLAKE, TEXAS
0 d e
John C. Terrell
Mayor
ATTEST:
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Alicia Richardson s
City Secretary •''
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