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RES 2014-44 TIRZ AppointmentsTOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2014-44 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING RESOLUTION NO. 2014-04 APPOINTING CITIZENS TO SERVE ON THE BOARD OF DIRECTORS OF REINVESTMENT ZONE NO. ONE, TOWN OF TROPHY CLUB TEXAS AND ADOPTING THIS RESOLUTION REAFFIRMING EXISTING APPOINTMENTS AND APPOINTING A MEMBER OF THE BOARD OF DIRECTORS OF REINVESTMENT ZONE NO. ONE, TOWN OF TROPHY CLUB, TEXAS TO SERVE AS CHAIRPERSON FOR THE BOARD, AND DESIGNATING A TERM OF SERVICE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Trophy Club, Texas, benefits by having its citizens involved in local government through service on Boards and Commissions; and WHEREAS, the Trophy Club Town Council is charged with the responsibility of making appointments to the Boards, Commissions and Corporations serving the Town whose terms are expiring and to replace members who have resigned; and WHEREAS, on February 3, 2014, the Town Council adopted Resolution No. 2014-04 to appoint residents to serve on the Board of Directors of Reinvestment Zone No. One, Town of Trophy Club (Board), and designating a person to serve as Chairperson for the Board; and WHEREAS, state law mandates that one person be appointed to serve as the Chairperson for the Board of Reinvestment Zone No. One, with a term of service for the Chairperson being for one (1) year and commencing on January 1 of each year; and WHEREAS, the term of service for the currently designated Chairperson for the Board expires on December 31, 2014; and WHEREAS, the Town Council desires to appoint a member of the Board of Directors to serve as a Chairperson with a term commencing on January 1, 2015 and expiring on December 31, 2015; and WHEREAS, by passage of this Resolution, the Town Council hereby repeals Resolution No. 2014-04 and adopts this Resolution to designate a member of the Board of Directors to serve as Chairperson for the period commencing January 1, 2015 and expiring on December 31, 2015 as set forth herein and to reaffirm current appointments as specifically provided below: NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: RES 2014-44 Page 1 of 2 Section 1. That the foregoing recitals are incorporated herein as if written word for word. Section 2. That the Town Council hereby repeals Resolution No. 2014-04, to appoint a Chairperson and to reaffirm existing appointments as applicable, the following individuals to serve on the Board of Directors of Reinvestment Zone No. One, Town of Trophy Club, Texas and designating a Chairperson for the Board as specified below: Reinvestment Zone No. 1, Town of Trophy Club, Texas 1. Carolyn Simms (2015) (Tarrant County) 4. Jared King (2015) 2. *David Brod (2016) (EDC -4B) 5. Adam Broyles (2016) 3. Darryl Howard (2016) *Board Chair - appointment expires December 31, 2014 "Board Chair — appointment expires December 31, 2015. Section 3. That this Resolution shall become effective from and after its date of passage in accordance with the law. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, on this 9th day of December, 2014. ATTEST Tarfimy Ard To of Tr( cy r c M grim Town Secretary Club, Texas c/ C. Nick Sanders, Mayor Town of Trophy Club, Texas APPROVED AS TO FORM: Patricia A. Adams, Town Attorney Town of Trophy Club, Texas RES 2014-44 Page 2 of 2