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HomeMy WebLinkAboutResolution - 2002-R0106 - Board Of Directors Appointments - North Overton Tax Increment - 03/14/2002Resolution No. 2002-R 0106 March 14, 2002 Item No. 39 RESOLUTION WHEREAS, the City of Lubbock has established the North Overton Tax Increment Financing Reinvestment Zone for the City of Lubbock pursuant to the Tax. Increment Financing Act ("Act") for the purpose of encouraging development and redevelopment; and WHEREAS, the City Council of the City of Lubbock desires to appoint six members to the Board of Directors for the North Overton Tax Increment Financing Reinvestment Zone ("the Zone"); and WHEREAS, the City Council also desires to appoint one of these members to serve as chairman of the Board of Directors; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1: THAT the following individuals who are either owners of real property in the Zone or an employee or agent of a person that owns real property in the Zone, are hereby appointed as members of the Board of Directors for the North Overton Tax Increment Financing Reinvestment Zone of the City of Lubbock: JACK P. DRISKILL VICTOR HERNANDEZ WALKER METCALF PAT MURFEE TED RUSHING MARGARET TALKINGTON SECTION 2: THAT three of the six individuals appointed in Section 1 shall serve a one year term and the other three individuals shall serve two year terms as determined by drawing lots; and SECTION 3: THAT .TACK P. DRISKILL shall serve as chairman of the Board of Directors of the North Overton Tax Increment Financing Reinvestment Zone until April 1, 2003; and SECTION 4: THAT this resolution shall be effective immediately upon its passage. Passed by the City Council this _ 14th day of March 2002. - r , WINDY SITTO , MAYOR A"'TEST: Rebecca Garza, City Secretary 4pigFAS TO CONTENT: r Managing Director of Planning APPROVED AS TO FORM: Linda L. Chamales Supervising Attorney, Office Practice LC:/Cityatt/Linda/N0T1F.appt & ccdocs March 1, 2002