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HomeMy WebLinkAboutRES 061212-E - Appoint Member TIRZRESOLUTION NO. ©eo 1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN Tl-t,XAS, APPOINTING THF, MEMBERS OF THE BOARD OF DIRECTORS OF THE WILLIAMS DRIVE GATEWAY TAX INCREMENT REINVESTMENT 70N E (TIR7), THE DOWNTOWN GEORGE/TOWN TIRZ, AND THE RIVERY PARK 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), 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), 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 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 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. 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, Section 3 of Ordinance No. 2006-104 creating the Williams Drive Gateway Tax Increment Reinvestment Zone (TIRZ), and Section 3 of Ordinance No. 2004-77 creating the Downtown Georgetown TIRZ, and Section 3 of Ordinance No 2007-91 creating the Rivery Park TIRZ, as amended by Ordinance No. 2008-63 (changing the membership provisions of the Board of Directors) all state: 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 Number: Obi l 9J9- Page 1 of 4 Description: Resolution Appointing TIRZ Board Members Date Approved: June 12, 2012 WHI-REAS, Section 3 of Ordinance No. 2007-91, creating the Rivery Park Tax Increment Reinvestment Zone (TIRZ), as amended by Ordinance No. 2008-63 (changing the membership provisions of the Board of Directors) states: Section 3 Board of Directors. That there is hereby created a Board of Directors for the Zone, which shall consist of nine (9) members, as required by Section 311.009(b) of the Texas Tax Code. The City Council for the City of Georgetown shall appoint five (5) members to the Board of Directors and, pursuant to the Tax Increment Financing Agreement dated September 16, 2008 by and between the City of Georgetown and Williamson County, the commissioners Court of Williamson County shall appoint two (2) members to the Board of Directors. The State Representative and State Senator, or their designees, within whose district the Zone is located are also members of the board of Directors, however they may choose t allow the Commissioners Court of Williamson County to choose their designees. Five of the initial members of the Board of Directors shall serve two year terms and the remaining four initial members of the Board of Directors shall serve one year terms. The City Council of the City of Georgetown shall determine which positions serve two year terms and which serve one year terms at the time of initial appointments are made to the Board of Directors. All Subsequent appointments shall be appointed for two-year terms. The City Council of the City of Georgetown shall designate one of the initial members of the Board of Directors to serve as chair of the Board of Directors for the term beginning on the effective date of the Zone, and ending upon the expiration of the initial term of that member. 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. Notwithstanding the foregoing, the term of any City Council member, County Judge or County Commissioner serving on the Board of directors shall automatically expire when their term in said office ends Resolution Number: D(0 jaid Page 2 of 4 Description: Resolution Appointing TIRZ Board Members Date Approved: June 12, 2012 NOW, THEREFORE, BE IT RESOLVFK,D BY THE CITY COUNCIL OF THE CITY OF GFORGETOWN, TEXAS, THAT: SECTION I. Findings. The City Council finds and declares that the appointment of Directors to the Williams Drive Gateway Tax Increment Reinvestment Zone (TIRZ), the Downtown Georgetown TIRZ, and the Rivery Park TIRZ are not inconsistent with the 2030 Comprehensive Plan: SECTION 2: Appointment of Board of Directors. The following persons are hereby appointed to the Boards of Directors for the terms commencing on the effective date of this resolution for the Williams Drive Gateway Tax Increment Reinvestment Zone (TIRZ), the Downtown Georgetown TIRZ, and the Rivery Park TIRZ• Williams Drive Gateway TIRZ Name Paul b Brandenburg, City Manager George Garver, Mayor (Chair) Joe Dan Lee, Georgetown Independent School District Rachael Jonrowe, City Councilmember District 6 George Becondo, Property/Restaurant Owner Downtown Georgetown TIRZ Name Rachael Jonrowe, City Councilmember District 6 (Chair) Rusty Winkstern, Downtown Business Owner Len Lester, Downtown Business Owner I )enise Jimenez, Chair, Main Street Advisory Board Shelly Hargrove, Main Street Manager Rivery Park TIRZ Name Troy Hellmann, City Councilmember District 2 (Chair) Jerry Hammerlun, City Councilmember District 5 Micki Rundell, Chief Financial Officer Laurie Brewer, Deputy City Manager Jeff Novak, Business Owner, Brae Development Partners Celine Duke, Williamson County Representative Valerie Covey, County Commissioner Precinct 3 Representative for Texas House District 20 Senator for Texas Senate District 5 Resolution Number DU (a1 arm Description: Resolution Appointing TIRZ Board Members Date Approved: June 12, 2012 Position 1 2 years 2 1 year 3 2 years 4 1 year 5 2 years Position 1 2 years 2 1 year 3 2 years 4 1 year 5 2 years Position 1 2 years 2 I year 3 2 years 4 1 year 5 2 years 6 1 year 7 2 years 8 1 year 9 2 years Term Expires 3-1-2014 3-1-2013 3-1-2014 3-1-2013 3-1-2014 Term Expires 3-1-2014 3-1-2013 3-1-2014 3-1-2013 3-1-2014 Term Expires 3-1-2014 3-1-2013 3-1-2014 3-1-2013 3-1-2014 3-1-2013 3-1-2014 3-1-2013 3-1-2014 Page 3 of 4 SECTION 3: This Resolution shall be effective upon its adoption. RESOLVED this 12t day of June 2012. APPROVED. George arver Mayor APPROVED AS TO FORM: 'Bridget Cha Acting City Attorney Resolution Number: (Of ' f Description: Resolution Appointing TIRZ Board Members Date Approved: June 12, 2012 ATTEST: ca Brettle Secretary Page 4 of 4