RES 2016-29 TOWN OF TROPHY CLUB, TEXAS
RESOLUTION NO. 2016-29
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
TROPHY CLUB, TEXAS, REPEALING RESOLUTION NO. 2015-31 AND
ADOPTING A NEW RESOLUTION MAKING ANNUAL APPOINTMENTS
AND AFFIRMING EXISTING APPOINTMENTS TO SERVE ON THE
BOARD OF DIRECTORS OF REINVESTMENT ZONE NO. ONE, TOWN
OF TROPHY CLUB; PROVIDING FOR THE APPOINTMENT OF A
CHAIRPERSON; DESIGNATING TERMS 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, Commissions, and
Corporations; 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
WHEREAS, on September 22, 2015, the Town Council adopted Resolution No.
2015-31 appointing citizens to serve on the Board of Directors of Reinvestment Zone
No. One, Town of Trophy Club for the 2015-2016 fiscal year and affirming the
appointments of other previously appointed citizens and designating a person to serve
as Chairperson for the Board; and
WHEREAS, state law mandates that one person be appointed to serve as the
Chairperson for the Board of Reinvestment Zone No. One, Town of Trophy Club with a
term of service for the Chairperson being for one (1) year and commencing on January
1 of each year; and
WHEREAS, the term of service for the currently designated Chairperson for the
Board expires on December 31, 2016; and
WHEREAS, the Town Council desires to appoint a member of the Board of
Directors to serve as a Chairperson with a term commencing on January 1, 2017 and
expiring on December 31, 2017; and
WHEREAS, by passage of this Resolution, the Town Council hereby repeals
Resolution No. 2015-31 and adopts this Resolution making new citizen volunteer
appointments and affirming current appointments to service on the Board of Directors of
Reinvestment Zone No. One, Town of Trophy Club as well as designating a member of
the Board of Directors to serve as Chairperson for the period commencing January 1,
2017 and expiring on December 31, 2017 as set forth herein as specifically provided
below:
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 repeals Resolution No. 2015-31, to
appoint and affirm, as applicable, the following individuals to serve on the Board of
Directors of Reinvestment Zone No. One, Town of Trophy Club with respective terms of
service ending on September 30 of the year specified below for each individual and to
designate a Chair to serve on the Board:
Tax Increment Reinvestment Zone No. 1, Town of Trophy Club, Texas
1. Eric Jensen (2018) 4. Angela Newell (2017)
2. David Brod (2018) (EDC-4B) 5. Rebecca Barksdale (2017)
(Tarrant County Official)
3. Cory McDonald (2018)
Current Chairperson David Brod appointment to expire December 31, 2016
Chairperson David Brod appointment to expire December 31, 2017
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 27th day of September 2016. --
C. Nick Sanders, ayor
Town of Trophy Club, Texas
ATTEST: [SEAL]
A-6„-,,,,a,
4...... f
Ho y Fimbres Town Secretary t=
Town of Trophy Club, Texas ,� to
AP RoV D TO AS FORM: �'�%�~?Y 1y
i ,
J. [avid Dodd, Town Attorney
Town of Trophy Club, Texas
t,
RES 2016-29 Page 2 of 2