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RES 2017-30 Vacant Reinvestment Zone No. 1 TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2017-30 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING RESOLUTION NO. 2017-26 AND ADOPTING A NEW RESOLUTION, FILLING ONE (1) VACANT POSITION FOR THE REMAINDER OF AN UNEXPIRED TERM ON THE BOARD OF DIRECTORS OF REINVESTMENT ZONE NO. 1, TOWN OF TROPHY CLUB; REAFFIRMING EXISTING APPOINTMENTS AND THE CHAIRPERSON; DESIGNATING TERMS 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, Commissions, and Corporations; and WHEREAS, the Trophy Club Town Council is responsible for making appointments to the Boards, Commissions, and Corporations serving the Town; and WHEREAS, on September 26, 2017, the Town Council of the Town of Trophy Club adopted Resolution No. 2017-26, making new citizen volunteer appointments and reaffirming current appointments to serve on the Board of Directors of Reinvestment Zone No. 1, Town of Trophy Club for the 2017-2018 fiscal year, as well as appointing the Chairperson; and WHEREAS, state law mandates that one person be appointed to serve as the Chairperson for the Board of Reinvestment Zone No. 1, Town of Trophy Club 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, 2017; and WHEREAS, on September 26, 2017, the Town Council reappointed David Brod to serve as a Chairperson with a term commencing on January 1, 2018 and expiring on December 31, 2018; and WHEREAS, by passage of this Resolution, the Town Council hereby repeals Resolution No. 2017-26 and adopts this Resolution, filling one (1) vacant position for the remainder of an unexpired term and reaffirming current appointments to serve on the Board of Directors of Reinvestment Zone No. 1, Town of Trophy Club for the 2017-2018 fiscal year, as well as reaffirming the Chairperson for the period commencing January 1, 2018 and expiring on December 31, 2018. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: 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. 2017-26 and adopts this Resolution to fill one (1) vacant position for the remainder of an unexpired term and reaffirm, as applicable, the following individuals to serve on the Board of Directors of Reinvestment Zone No. 1, Town of Trophy Club with respective terms of service ending on September 30 of the year specified below for each individual and reaffirm the Chairperson: Tax Increment Reinvestment Zone No. 1 1. Jared Hall (2018) 4. Travis Inge (2019) 2. David Brod (2018) (EDC-4B) 5. Rebecca Barksdale (2019) (Tarrant County Official) 3. Cory McDonald (2018) Current Chairperson David Brod appointment to expire December 31, 2017 Chairperson David Brod appointment to expire December 31, 2018 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 10th day of October 2017. /25t ;le C. Nick Sanders ayor Town of Trophy Club, Texas ATTEST: [SEAL] r_iu '' II \4AAT\i&.,-(1- .. . ' ` Holly Fi • •res, Town Secretary `= ' i,,m,,,, r`-` Town of Tygphy Club, Texas frilliPr. ! APRROVcID TO AS FORM: \`,;,. ' . ./c 4 t ,...._ 9....,,... i/ ./David Dodd-ill, Town Attorney wn of Trophy Club, Texas RES 2017-30 Page 2 of 2