HomeMy WebLinkAboutRES 061014-O - S Gtown Tax ReinvestmentRESOLUTION NO. OU `0 A — 0
A RESOLUTION APPOINTING THE INITIAL MEMBERS OF THE BOARD
OF DIRECTORS FOR THE SOUTH GEORGETOWN TAX INCREMENT
REINVESTMENT ZONE; CONTAINING FINDINGS AND PROVISIONS
RELATED TO THE FOREGOING SUBJECT, PROVIDING A SEVERABILITY
CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, by Ordinance No. ( the "Ordinance') the City Council of the
City of Georgetown created City of Georgetown Reinvestment Zone Number 5, City of
Georgetown, Texas", and also known as the "South Georgetown Tax Increment
Reinvestment Zone," and which is referred to herein as the "Zone."
WHEREAS, the Ordinance also created a Board of Directors for the Zone (the "Board")
consisting of seven (7) members, each of which are to be appointed by the City because
the City is currently the only taxing jurisdiction participating in the Zone.
WHEREAS, Texas Tax Code § 311.009(e)(1) requires each member of the Board to be at
least eighteen (18) years of age and either be a resident of Williamson County or a
county adjacent to Williamson County, or own real property in the Zone.
WHEREAS, Texas Tax Code § 311.009(c ) provides that the term of each Board member
shall be two (2) years and allows the terms to be staggered.
WHEREAS, Texas Tax Code § 311.009(f) requires the City Council to annually appoint
the one member of the Board to serve as chairman for a term of one (1) year that begins
January 1 of the following year.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
GEORGETOWN, TEXAS THAT:
Section 1: The foregoing recitals are hereby found to be true and correct, are
incorporated herein by reference as if set forth in full, and are adopted as part of this
Resolution for all purposes.
Section 2: The following persons are hereby appointed as members of the Board of
Directors for the City of Georgetown Reinvestment Zone Number 5, City of
Resolution No. 0(,.1 O 1 — O
South Georgetown Tax Increment Reinvestment Zone Board of Director Appointments
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Georgetown, Texas", a/k/a the "South Georgetown Tax Increment Reinvestment Zone,"
for the initial terms shown in the table below:
SOUTH GEORGETOWN TIRZ BOARD OF DIRECTORS
Name
Title
(if applicable)
Board Position
Patty Eason
City Council Member, District No. 1
1 (Board Chair)
Mark Thomas
City Economic Development Director
2
Glenn Dishong
City Utility Director
3
Andrew S ur in
City Planning Director
4
Buddy Yaeger
Chairmen, Georgetown Utility System
(GUS) Advisory Board
5
Dale Ross
Mayor, City of Georgetown
6
Bill Conner
President, Georgetown Transportation
Enhancement Corporation (GTEC)
7
Section 3: The Board members initially appointed to Positions Two, Four and Six
shall be appointed to one (1) year terms beginning on the effective date of the Zone. All
subsequent appointments shall be for two (2) year terms. The person appointed to
Board Position One is hereby designated as the Board Chair for the term beginning on
the effective date of the Zone, and ending upon the expiration of the initial term of
Position One. Thereafter the City Council shall annually appoint a Board member to
serve as Board Chair for a term of one year beginning January 1 of the following year.
The City Council authorizes the Board to elect from its members a vice chairman and
such other officers as the Board sees fit. Notwithstanding the foregoing, the term of any
elected official serving on the Board shall automatically expire when their term in said
office ends, and the term of any City employee serving on the Board shall automatically
when they no longer hold their position.
Section 4. If any provision, section, subsection, sentence, clause or phrase of this
Resolution, or the application of same to any person to set circumstances, is for any
reason held to be unconstitutional, void or invalid, the validity of the remaining
provisions of this Resolution or their application to other persons or set of
circumstances shall not be affected thereby, it being the intent of the City Council in
adopting this Resolution that no portion hereof or regulations connected herein shall
become inoperative or fail by reason of any unconstitutionality, voidness or invalidity
of any portion hereof, and all provisions of this Resolution are declared severable for
that purpose.
Resolution No.
South Georgetown Tax Increment Reinvestment Zone Board of Director Appointments
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Section 5. This Resolution is effective immediately upon its passage.
i�
Da e oss, Mayor
City of Georgetown, Texas
ATTEST:
;r
Jessica Brettle
City Secretary
L
APPROVED AS TO FORM:
By: rL,�L - �\
Bridget Chap
City Attorney
Resolution No.
South Georgetown Tax Increment Reinvestment Zone Board of Director Appointments
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