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HomeMy WebLinkAboutRes 2018-11-507 TIRZ BODCITY OF ANNA, TEXAS RESOLUTION NO. CY 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS APPOINTING DIRECTORS AND A CHAIRMAN FOR THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER ONE, CITY OF ANNA, TEXAS, AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City Council of the City of Anna, Texas, pursuant to Ordinance No. 708-2015, adopted December 8, 2015 (the "Ordinance"), created Tax Increment Reinvestment Zone Number One, City of Anna, Texas (the "Zone"), and created a Board of Directors for the Zone; and WHEREAS, in accordance with the Tax Increment Financing Act, Chapter 311, Texas Tax Code, as amended (the "Act"), the City Council is authorized to appoint the number of directors specified in Section 4 of the Ordinance, and is further authorized to appoint the Chairman of the Board of Directors; and WHEREAS, the governing body of Collin County, Texas has not taken action to participate in the zone, and all directors may be appointed by the City, in accordance with the Act; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS: Section 1. That all matters stated in the preamble of this resolution are true and correct and are hereby incorporated into the body of this resolution as if copied in their entirety. Section 2. That, pursuant to the Tax Increment Financing Act, Chapter 311, Texas Tax Code, as amended, the City of Anna hereby appoints seven members to the Board of Directors of Tax Increment Reinvestment Zone Number One, City of Anna, Texas, to serve for two year terms as named in the attached Exhibit A. Section 3. That the City of Anna hereby appoints a Chairman of the Board of Directors of Tax Increment Reinvestment Zone Number One, City of Anna, Texas, as named in the attached Exhibit A. Section 4. That this resolution shall become effective from and after the date of its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS on this the 13th day of November, 2018. Carrie L. Smith, City Secretary 2 EXHIBIT A TAX INCREMENT REINVESTMENT ZONE NUMBER ONE BOARD OF DIRECTORS The City Council of the City of Anna, Texas, hereby appoints the following members to the Board of Directors of the Tax Increment Reinvestment Zone Number One, City of Anna, Texas, effective January 1, 2019: Nate Pike Lee Miller Nathan Bryan Kevin Toten Alonzo Tutson John Beazley Chris Reeves The City Council of the City of Anna, Texas, hereby appoints the following individual as Chairman of the Board of Directors of the Tax Increment Reinvestment Zone Number One, City of Anna, Texas, effective January 1, 2019: Nate Pike