HomeMy WebLinkAboutRES 112304-Y-2 - BoD Wolf Ranch TIRZRESOLUTION NO. 7123 04 ' Y-z
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GEORGETOWN, TEXAS, APPOINTING THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE WOLF RANCH TAX INCREMENT REINVESTMENT
ZONE; AND ESTABLISHING AN EFFECTIVE DATE.
WHEREAS, on December 19, 2003, the City Council adopted Ordinance No. 2003-90 creating the
Wolf Ranch Tax Increment Reinvestment Zone; and
WHEREAS, Section 3 of Ordinance No. 2003-90 creating the Wolf Ranch Tax Increment
Reinvestment Zone states:
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 City Council shall appoint
all directors.
The directors appointed to Positions One, Three and Five shall be appointed
for two year terms, beginning on the effective date of the Zone while the directors
appointed to Positions Two and Four shall be appointed to one year tenus beginning
on the effective date of the Zone. All subsequent appointments shall be appointed
for two-year terms. 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 the Zone, and ending two years thereafter. 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. The 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, on December 19, 2003, by Resolution 121903-B, the City Council appointed the following
persons as members of the Board of Directors for the Zone:
Name
Patty Eason, City Council Member District 1
Gabe Sansmg, City Council Member District 2
Tom Yantis, Assistant City Manager
Ron Swain, Economic Development Comm.
Micki Rundell, Director of Finance & Admin.
Position
1 (Chairman)
2
3
4
5
Term
2 years
1 year
2 years
l year
2 years
WHEREAS, the Directors for Positions Two and Four need to be appointed, or re -appointed, for two-
year terms commencing on January 1, 2005; and
WHEREAS, the City Council further desires to provide that the terms of all members of the Board of
Directors who are also City Council members shall expire when their term as City Council member
expires; and
Resolution No. 1 /23 00
Board of Directors for Wolf Ranch Tax Increment Reinvestment Zone — for 2005
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WHEREAS, all members of the Board are qualified to serve as Directors under the provisions of
Section 311.009 of the Texas Tax Code, which states that "To be eligible for appointment to the board
by the governing body of the municipality, an individual must: ..(A) be a 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.
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 Wolf Ranch. Tax Increment Reinvestment Zone is 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
City.
Citizens and commercial goods move safely and efficiently throughout all parts of the
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 For Positions Two and Four. The following
persons are hereby appointed to the Board of Directors for the following positions and terms
commencing on January 1, 2005 and ending on December 31, 2006 (except as otherwise set forth
herein):
Name Position Term
Gabe Sansing, City Council Member District 2 2 2 years — or sooner if his term
as Council Member expires
Ron Swain, Economic Development Comm. 4 2 years
Resolution No. / 123 04 tp-r. 2
Board of Directors for Wolf Ranch Tax Increment Reinvestment Zone — for 2005
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SECTION 3: Term of Board of Directors who are Also City Council Members. The terms of
any members of the Board of Directors who are also City Council members shall automatically expire
on the first to occur of either (1) the end of their term as a Director; or (2) the end of their City Council
term, whichever shall first occur.
SECTION 4: This Resolution shall be effective upon its adoption.
RESOLVED this 23rd day of November, 2004.
APPROVED:
ATTEST:
Gary R+elon Sandra D. Lee
Mayor City Secretary
APPROVED AS TO FORM:
Patncia E. Carls
City Attorney
Resolution No. ! I Z3 04 ' Y2
Board of Directors for Wolf Ranch Tax Increment Reinvestment Zone — for 2005
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