HomeMy WebLinkAboutR18-414RESOLUTION NO. R18-414
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
PLAINVIEW, TEXAS APPOINTING THE MEMBERS OF THE BOARD
OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE
NUMBER ONE (TIRZ #1), HISTORIC DOWNTOWN PLAINVIEW, TEXAS;
APPOINTING ONE MEMBER OF THE BOARD TO SERVE AS
CHAIRPERSON FOR THE CURRENT YEAR; AND PROVIDING FOR
OTHER MATTERS RELATING TO SUCH BOARD.
WHEREAS, on May 8, 2018, the City Council of the City of Plainview, Texas
adopted Ordinance No. 18-3677, which created Tax Increment Reinvestment Zone #1,
Historic Downtown Plainview, Texas (the "Zone") and established a Board of Directors
for the Zone as authorized and in accordance with the Tax Increment Financing Act (the
"Act), Chapter 311 of the Texas Tax Code, Vernon's Texas Code Annotated; and
WHEREAS, Section 3 of Ordinance No. 18-3677 creating the Zone states:
Section 3. Board of Directors
A board of directors ("Board") for the Zone is hereby created. The Board shall consist of
seven (7) members who shall serve for terms of two (2) years each. The Board shall be
appointed as follows:
3.1 Of the seven (7) Board members, Council shall appoint five (5) members, with
three (3) of the five (5) Council appointees being specifically comprised of one (1)
member from each of the following organizations: Plainview Downtown
Association, Main Street Board and the Plainview -Hale County Economic
Development Corporation. Hale County may, but is not required to, appoint two
(2) members. The initial board of directors shall be appointed by resolution within
sixty (60) days of the passage of this Ordinance. Council shall appoint members
as is necessary to fill the remaining positions, if Hale County does not appoint
their allotment. All members appointed to the Board shall meet the eligibility
requirements as set forth in Section 311.009 of the Texas Tax Code. Such
members may be members of the City Council.
32 Council shall annually designate a member of the Board to serve as chairperson
of the Board, and the Board shall elect from its members a vice chairperson or
other officers as it considers appropriate.
Resolution R18-414 TIRZ #1 Board Appointment
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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 be at least 18 years of age and:
(A) be a resident of the county in which the zone is located or a county adjacent
to that county; or
(B) own real property in the zone, whether or not the individual resides in the
county in which the zone is located or a county adjacent to that county.
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Plainview
that:
The City Council of the City of Plainview hereby appoints the following individuals
and accepts Hale County's appointments, all meeting the requirements of Section
311.009(e) of the Texas Tax Code, to the Board of Directors of the Zone for a two (2)
year term commencing on the effective date of this resolution:
Position 1 (City Appointee)
Position 2 (City Appointee)
Position 3 (City PDA Appointee)
Position 4 (City Main St. Appointee)
Position 5 (City EDC Appointee)
Position 6 (Hale County Appointee)
Position 7 (Hale County Appointee)
Nelda VanHoose
Teressa Kina
Phyllis Wall
Kelly Alison
Bob Copeland
Harold Kina
Kennv Kernel)
Bob Copeland is hereby designated to serve as Chairperson of the Board of
Directors of the Zone, serving until June 30, 2019, and that each year thereafter, the
City Council of the City of Plainview shall appoint one voting member of the Board of
Directors of the Zone to serve as Chairperson for a one year term that begins on July
1.
Resolution R18-414 TIRZ #1 Board Appointment 2
This resolution shall take effect immediately from and after its final date of
passage, and it is accordingly so ordered.
PASSED AND APPROVED this 26th day of June, 2018.
ATTEST:
fil:ga /
Belinda Hinojosa, Ci , cretary
APPROVED AS TO CONTENT:
Jeffrey ,'t'der, s' y Manager
APPROVED AS TO FORM:
Marcus Norris, City Attorney
Resolution R18-414
ende f 1 unlap, Mayor
TIRZ #1 Board Appointment 3
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