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HomeMy WebLinkAboutR20-495RESOLUTION NO, R20495 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 FO.R THE CURRENT YEAR; AND PROVIDING FOR OTHE.R:MATTERS RELATING TO SUCH BOARD. WHEREAS, on May 8, 2018, the City Council .of ,the City of Plainview, Texas adopted Ordinance..No. 18-8677, which created Tax Increment Reinvestment Zone #1:1 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 (80) 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. 1 Resolution R20-495 TIRZ.#1 Board Appointment 1 95 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: Th&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 16rM commencing on the effective: date of this resolution: Position i (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 T(Hale County Appointee) Nelda VanHoose Teressa Kina Phyllis Wall . Carol Terrell Bob Copeland Jimmy Kelly:: David Mull Bob Copeland is hereby designated to serve as Chairperson of the Board of Directors of the: Zone, serving until June 30, 2021,- and: that each year thereafter, the City Council of the City of Plainview shall appoint: one voting member of the Board of:Dir_ectors of the Zone to serve as Chairperson for a one year term- that begins on July 1. Resolution 1120=495 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 13th day of October, 2020. Wendell Dunlap, ayor ATTEST: Belinda Hinojosa, City Secreta APPROY.ED AS TOICONTENT: - - gz� 1, 91 .2 --- Jeffrey % y r, Ci anager APPROVED AS TO FORM: Matthew L. Wade, .City Attorney 1 'Resolution R20495 TIRZ #1 Board Appointment 3