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HomeMy WebLinkAboutResolution 2024-047 RESOLUTION NO. 2024-047 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, APPOINTING FOUR REPRESENTATIVES TO THE NORTH RICHLAND HILLS TAX REINVESTMENT ZONE NUMBER 3 BOARD OF DIRECTORS AND APPOINTING A CHAIRPERSON. WHEREAS, the City Council of the City of North Richland Hills (the "City Council") previously adopted Ordinance No. 3617 creating Tax Increment Reinvestment Zone Number 3 ("TIF 3"), and WHEREAS, Ordinance No. 3617 provides that TIF 3 is to be overseen by a nine (9) member Board of Directors (the "Board"), of which each taxing unit that has approved the payment for all or part of the tax increment produced by the unit into the tax increment fund for TIF 3 has the right to appoint one (1) member each and the City Council has the right to appoint all remaining members; and WHEREAS, House Bill 2853, which was passed by the 83nd Texas Legislature and took effect on June 17, 2011, amended Section 311.009 of the Texas Tax Code regarding the appointment of members of the Board of tax increment reinvestment zones and prevails over any conflicting provision of Ordinance No. 2420; and WHEREAS, Section 311.009 (c) of the Texas Tax Code provides that Board members shall be appointed for a term of two (2) years unless otherwise indicated; and WHEREAS, each member serves until their successor has been duly appointed and qualified; and WHEREAS, the City Council has the right, at any time and for any reason, to appoint an individual to the Board to replace any current member appointed by the City Council for the remainder of that person's term; and WHEREAS, Section 311.009 (f) of the Texas Tax Code provides that the City Council must appoint one (1) member of the Board to serve as the Board's chairperson for a term of one (1) year beginning January 1 of the year. Resolution No. 2024-047 Page 1 of 3 NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: SECTION 1. The City Council hereby removes Oscar Trevino, Rita Wright Oujesky, Scott Turnage, and Mason Orr from the Board and appoints the persons listed below to the Board to serve the remainder of the current unexpired terms beginning October 28, 2024, and expiring as indicated below: Name Expiration of Term Jack McCarty December 31, 2025 Ricky Rodriguez December 31, 2025 Matt Blake December 31, 2025 Russ Mitchell December 31, 2025 SECTION 2. The City Council hereby appoints the following Board member to serve as the Board's chairperson from October 28, 2024 through December 31, 2024. Name Expiration of Chair Jack McCarty December 31, 2024 SECTION 3. The City Council hereby appoints the following Board member to serve as the Board's chairperson from January 1, 2025 through December 31, 2025. Name Expiration of Chair Jack McCarty December 31, 2025 SECTION 4. The City Council hereby reserves the right, at any time and for any reason, to remove a Board member appointed by the City Council and to appoint individuals to the Board to replace any of the City Council-appointed Board members. SECTION 5. This Resolution shall take effect and be in full force and effect from and after the date of its adoption, and it is so resolved; and all Resolutions of the City Council of the City in conflict herewith are hereby amended or repealed to the extent of such conflict. PASSED AND APPROVED on this 28th day of October, 2024. Resolution No. 2024-047 Page 2 of 3 CITY OF NORTH RICHLAND HILLS "el Ke vin D ree, Ma or Pro Tern s,%0\0011111114i.HL.ii ,. ATTEST: ,1%,<Z,� ...'�1� ''.,s SI) Alicia Richardson, %O h :�,�y City Secretary/Chief Gove' 7f liefr./ APPROVED AS TO FORM AND LEGALITY: Bradley A erle, City Attorney APPROVED TO CONTENT: J . P el, irector of Finance Resolution No. 2024-047 Page 3 of 3