HomeMy WebLinkAboutRES 021307-CC - Appoint BoD TIRZRESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN,
TEXAS, APPOINTING THE MEMBERS OF THE BOARD OF DIRECTORS OF THE
WILLIAMS DRIVE GATEWAY TAX INCREMENT REINVESTMENT ZONE (TIRZ),
THE WOLF RANCH TIRZ, AND THE DOWNTOWN GEORGETOWN TIRZ, AND
ESTABLISHING AN EFFECTIVE DATE.
WHEREAS, on October 24, 2006, the City Council adopted Ordinance No. 2006-104 creating
the Williams Drive Gateway Tax Increment Reinvestment Zone (TIRZ), on December 19, 2003
the City Council adopted Ordinance No. 2003-90 creating the Wolf Ranch Tax Increment
Reinvestment Zone, and on November 9, 2004, the City council adopted Ordinance No. 2004-77
creating the Downtown Georgetown TIRZ; and
WHEREAS, Section 3 of Ordinance No. 2006-104 creating the Williams Drive Gateway Tax
Increment Reinvestment Zone (TIRZ), Section 3 of Ordinance No. 2003-90 creating the Wolf
Ranch TIRZ , and Section 3 of Ordinance No. 2004-77 creating the Downtown Georgetown
TIRZ all state:
Section 3. Board of Directors. That there is hereby created a Board of Directors
for the Zone, which shall consist of five (5) members.
The directors appointed to Position One, Three and Five shall be
appointed for two year terms, beginning on effective date of this resolution while
the directors appointed to Positions Two and Four shall be appointed to one year
terms beginning on the effective date of this resolution All subsequent
appointments shall be appointed for two-year teiins. The member of the Board of
Directors appointed to Position One is hereby designated to serve as chair of the
Board of Directors for the term beginning on the effective date of this resolution,
and ending upon the expiration of the initial term of Position One. Thereafter the
City Council shall annually nominate and appoint a member to serve as chair for a
term of one year beginning January 1 of the following year. I'he City Council
authorizes the Board of Directors to elect from its members a vice chairman and
such other officers as the Board of Directors sees fit.
WHEREAS, Section 311.009(e) of the Texas Tax Code states that "To be eligible for
appointment to the board by the governing body of the municipality, an individual must
(A) be qualified voter of the municipality; or
(B) be at least 18 years of age and own real property in the zone, whether or not the
individual resides in the municipality.
Resolution No. 402/307-2 CC
Board of Directors for Williams Drive Gateway Tax Increment Reinvestment Zone
Page 1 of 3
WHEREAS, the Georgetown Independent School District and the Williamson County
Commissioners Court have waived their right to appoint a member to the Board of Directors.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
GEORGETOWN, TEXAS, THAT:
SECTION 1. Findings The City Council finds and declares that the appointment of Directors
to the Williams Drive Gateway Tax Increment Reinvestment Zone (TIRZ), the Wolf Ranch
TIRZ, and the Downtown Georgetown TIRZ are in conformance with the following Policy
Statements in the City s Century Plan:
1.0 The community enjoys the benefits of well -planned land use in which
conflicting needs are balanced.
9.0 Citizens and commercial goods move safely and efficiently throughout all
parts of the City.
10.0 Georgetown's citizens and businesses enjoy an attractive community with
a unique sense of place and a positive, identifiable image, at a cost which is
consistent with other city social and economic priorities.
13.0 All municipal operations are conducted in an efficient business -like
manner and sufficient financial resources for both current and future needs are
provided.
15.0 The City manages its resources in a sound and fiscally conservative
manner.
SECTION 2: Appointment of Board of Directors. The following persons are hereby appointed
to the Boards of Directors for the following positions and terms commencing on the effective
date of this resolution for the Williams Drive Gateway Tax Increment Reinvestment Zone
(TIRZ), the Wolf Ranch TIRZ, and the Downtown Georgetown TIRZ:
Williams Drive Gateway TIRZ
Name Position Term
Paul E Brandenburg, City Manager 1 2 year
Gary Nelon, Mayor 2 (Chaiiunan) 1 year
Joe Dan Lee, Georgetown Independent School District 3 2 years
Gabe Sansing, City Councilmember District 2 4 1 year
Bill Nations, Property Owner 5 2 years
Resolution No.
Board of Directors for Williams Drive Gateway Tax Increment Reinvestment Zone
Page 2of3
Wolf Ranch TIRZ
Name
Patty Eason, City Council Member District 1
Pat Berryman, City Council Member District 5
Tom Yantis, Assistant City Manager
Rick Smith Economic Development Advisory Board
Micki Rundell, Director of Finance & Admin.
Downtown Georgetown TIRZ
Name
Farley Snell, Councilmember District 6
Gabe Sansing, City Councilmember District 2
Micki Rundell, Director of Finance & Admin.
Bryant Boyd, Chair, Main Street Advisory Board
Tom Yantis, Assistant City Manager
Position
1 (Chairman)
2
3
4
5
Position
1 (Chaituian)
2
3
4
5
SECTION 3: This Resolution shall be effective upon its adoption.
RESOLVED this '' day o
APPROVED•
APPROVED AS TO FORM:
Patricia E Carls
City Attorney
ATTEST:
Sandra D. Lee
City Secretary
Resolution No. 02/307 CC.
Board of Directors for Williams Drive Gateway Tax Increment Reinvestment Zone
Page 3 of 3
Term
2 years
1 year
2 years
1 year
2 years
Term
2 years
1 year
2 years
1 year
2 years