HomeMy WebLinkAboutRES 082812-H - Appoint Rivery TIRZ BoardRESOLUTION, NO, OSa F 1 a 44
A RESOLD I ION On 1 HE CI I Y COUNCL OF THE CITY 31; GEORGETOWN, TEXAS,
APPOINTING DENISE CARRINGTON TO THE BOARD OF DIRECTORS OF THE
RIVERY PARK I AX INCREMEN I REINVESTMENT ZONE (TIRO); AND
ES I ABLISHING EFFEC 1 IVE DATE
WHE.EAS, Section 311.009(e) of the 1 exas Tax Code states that "To be eligible
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
the individual resides in the municipality.
er or not
WHEREAS, Section 3 of Ordinance No. 2007-91, creating the Rivery Park fax Increment
Reinvestment Zone (TIRZ), as amended by Ordinance No. 2008-63 (changinz 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 Geoigetown shall appoint five (5)
members to the Board of Directors and, pursuant to the Tax Increment F inancing
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 lone 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. 1 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. 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: OO oiLa H Page 1 of 2
Description: Resolution Appointing Rivery TIRZ Board (amended)
Date Approved: August 28 2012
WHEREAS, on June _ 2, 2012 the City Council adopted resolution appointing .Hoard
the City's Tax Increment Reinvestment Zones; and
0
WHEREAS, Position 6 of the Rivery Park TIRZ will now be held by Denise Carrington who
was appointed by Williamson County on August 14, 2012 to replace Celine Duke;
NOW, I HPREFORE, BE IT RESOLVED BY THE CI I Y COUNCIL 0+ THE CllY OF
GFORGE 1 OWN, TEXAS, THAT:
SEC I ION I. The City Council finds and declares that the appointment of Denise Carrington to
the Rivery Park TIRZ is not inconsistent with the 2030 Comprehensive Plan:
SECTION 2: I he amended Board of Directors for the Rivery Park TIRZ is as follows:
Nrxnle
I roy Heihnann, City Counciimember District 2 (Chair)
Jerry Hammertun, City Councilmember District 5
Micki Rundell Chief Financial Officer
I aurie Rrewet Asst. City Manager
Jeff Novak, Business Owner, Brae Development Partners
Denis Carrington, Williamson County Representative
Valerie Covey, County Commissioner Precinct 3
Representative for Texas House District 20
Senator for Texas Senate District 5
SECTION 3: This Resolution shall be effective upon its adoption.
RESOLVED this 28th day of August 2012.
APPROVED:
George Garver
Mayor
APPROVED AS I O FORM:
Resolution Number: $t9 \
Description: Resolution Appointing Rivery TIRZ Board (amended)
Date Approved: August 28, 2r 2
osition
1 2 years
2 1 year
3 2 years
4 1 year
5 2 years
6 1 year
7 2 years
8 l year
9 2 years
ATTEST:
ica Brettl
Secretary
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
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