HomeMy WebLinkAboutRES 070913-F - TIRZ Board Member AppointRESOLUTION NO. 0101(3-F
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
DOWNTOWN GEORGETOWN 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: 0/0 t I S- F Page 1 of 4
Description: Resolution Re -Appointing TIRZ Board Members
Date Approved: July 9, 2012
WHEREAS, 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 to 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 termof 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: 09011 F Page 2 of 4
Description: Resolution Re -Appointing TIRZ Board Members
Date Approved: July 9, 2012
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
GEORGETOWN, 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 E. 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
Denise Jimenez, Chair, Main Street Advisory Board
Shelly Hargrove, Main Street Manager
Rivery Park TIRZ
Name
George Garver, Mayor
Jerry Hammerlun City Councilmember District 5 (Chair)
Micki Rundell Chief Financial Officer
Laurie Brewer Assistant City Manager
Jeff Novak, Business Owner, Brae Development Partners
Denise Carrington, Williamson County Representative
Valerie Covey, County Commissioner Precinct 3
Representative for Texas House District 20
Senator for Texas Senate District 5
Resolution Number: 0'7 113 F
Description: Resolution Re -Appointing TIRZ Board Members
Date Approved: July 9, 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 1 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
3-1-2015
3-1-2014
3-1-2015
3-1-201.4
Term Expires
3-1-2014
3-1-2015
3-1-2014
3-1-2015
3-1-2014
Term Expires
3-1-201.4
3-1-2015
3-1-2014
3-1-2015
3-1-2014
3-1-2015
3-1-2014
3-1-2015
3-1-2014
Page 3 of 4
SECTION 3: This Resolution shall be effective upon its adoption.
RESOLVED this 9th day of July 2013.
APPROVED:
George 'carver
Mayor
APPROVED AS TO FORM:
0
-Aet4ng City Attorney
Resolution Number: 09 ° `I 3F
Description: Resolution Re -Appointing TIRZ Board Members
Date Approved: July 9, 2012
ATTEST:
sica Bret le
ty Secretary
Page 4 of 4