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RES 2014-08TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2014-08 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, APPOINTING CITIZENS RESIDING WITHIN THE TOWN TO SERVE AS DIRECTORS OF THE NEWLY CREATED REINVESTMENT ZONE NO. TWO; SETTING FORTH THE NAMES OF QUALIFIED PERSONS APPOINTED TO THE BOARD, DESIGNATING INITIAL ONE AND TWO YEAR TERMS OF OFFICE AND THEREAFTER DESIGNATING TWO YEAR STAGGERED TERMS OF OFFICE FOR ALL MEMBERS; ACKNOWLEDGING THE APPOINTMENT OF A DIRECTOR TO BE NAMED BY DENTON COUNTY AT A LATER DATE AND PROVIDING THAT DIRECTOR'S TERM OF OFFICE SHALL EXPIRE IN 2015; APPOINTING A MEMBER OF THE BOARD OF DIRECTORS OF REINVESTMENT ZONE NO. TWO, TOWN OF TROPHY CLUB, TEXAS TO SERVE AS CHAIRPERSON FOR THE BOARD AND DESIGNATING A TERM OF SERVICE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Trophy Club, Texas, benefits by having its citizens involved in local government through service on Boards and Commissions; and WHEREAS, the Trophy Club Town Council is charged with the responsibility of making appointments to the Boards, Commissions and Corporations serving the Town whose terms are expiring and to replace members who have resigned; and WHEREAS, pursuant to Ordinance No. 2014-09 the Town has determined it appropriate and beneficial to create Reinvestment Zone Number Two within the Town of Trophy Club; and WHEREAS, State law provides that Directors shall be appointed for staggered one (1) and two (2) year terms, that one (1) member shall be appointed by the Town Council to serve as Chairman for a term of one (1) year beginning on January 1 of the following year, and that the Board of Directors may appoint a Vice -Chair and other officers that the Board determines appropriate; and WHEREAS, the Town Council has determined it appropriate to utilize the knowledge and expertise of those Trophy Club residents already serving as Directors for Reinvestment Zone Number One by appointing those same residents to serve as Directors for Reinvestment Zone Number Two; and NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. That the foregoing recitals are incorporated herein as if written word for word. Section 2. That the Town Council hereby finds that the following individuals recommended to the Board reside within the boundaries of the Town and hereby appoints the following four (4) citizens of the Town to serve as the Board of Directors for the Reinvestment Zone No. Two with respective terms of service ending on September 30 of the year specified below. One Director will be named by Denton County at a later date and will have a term expiring in 2015: Reinvestment Zone No. 2, Town of Trophy Club, Texas 1. **(2015) Denton County Official 4. Jared King (2015) 2. `David Brod (2016) (EDC -4B) 5. Adam Broyles (2016) 3. Darryl Howard (2016) 'Board Chair - appointment expires December 31, 2014 '*To be appointed at a later date — 3ppointee to be named by Denton County Section 3. That this Resolution shall become effective from and after its date of passage in accordance with the law. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, on this 21" day of April, 2014. ATTEST: OIF Tgtny y Ard, TAwn Secretary T n of TropK Club, Texas I'aw; A&t Connie White, Mayor Town of Trophy Club, Texas APPROVED AS TO FORM: Patricia A. Adams, Town Attorney Town of Trophy Club, Texas