HomeMy WebLinkAboutRES 072214-E,F,G - Appoint/Reappoint TIRZRESOLUTION NO. D1aol iy - E-1, F, &_
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN,TEXAS,
APPOINTING/REAPPOINTING THE MEMBERS OF THE BOARD OF DIRECTORS OF THE WILLIAMS
DRIVE GATEWAY TAX INCREMENT REINVESTMENT ZONE (TIRZ), THE DOWNTOWN GEORGETOWN
TIRZ, AND THE RIVERY PARK TIRZ; AND ESTABLISHING AN EFFECTIVE DATE.
WHEREAS, on October 24, 2006, the City Council adopted Ordinance No. 2006-104 creating the Williams Drive
Gateway Tax Increment Reinvestment Zone (TIRZ); and on November 9, 2004, the City Council adopted
Ordinance No. 2004-77 creating the Downtown Georgetown TIRZ; and on December 11, 2007, the City Council
adopted Ordinance No. 2007-91 creating the Rivery Park TIRZ; and
WHEREAS, Section 3 of Ordinance No. 2006-104 creating the Williams Drive Gateway Tax Increment
Reinvestment Zone (TIRZ), states:
Section 3. Board of Directors. That there is hereby created a Board of Directors for the Zone, which
shall consist of five (5) members.
The directors appointed to Position One, Three and Five shall be appointed for two year terms,
beginning on effective date of this resolution while the directors appointed to Positions Two and Four
shall be appointed to one year terms beginning on the effective date of this resolution. All subsequent
appointments shall be appointed for two-year terms. The member of the Board of Directors appointed to
Position One is hereby designated to serve as chair of the Board of Directors for the term beginning on
the effective date of this resolution, and ending upon the expiration of the initial term of Position One.
Thereafter the City Council shall annually nominate and appoint a member to serve as chair for a term
of one year beginning January 1 of the following year. The City Council authorizes the Board of
Directors to elect from its members a vice chairman and such other officers as the Board of Directors
sees fit.
WHEREAS, Section 3 of Ordinance No. 2004-77 creating the Downtown Georgetown Tax Increment
Reinvestment Zone (TIRZ) states:
Section 3. Board of Directors. That there is hereby created a Board of Directors for the Zone, which
shall consist of five (5) members.
The directors appointed to Position One, Three and Five shall be appointed for two year terms,
beginning on effective date of this resolution while the directors appointed to Positions Two and Four
shall be appointed to one year terms beginning on the effective date of this resolution. All subsequent
appointments shall be appointed for two-year terms. The member of the Board of Directors appointed to
Position One is hereby designated to serve as chair of the Board of Directors for the term beginning on
the effective date of this resolution, and ending upon the expiration of the initial term of Position One.
Thereafter the City Council shall annually nominate and appoint a member to serve as chair for a term
of one year beginning January 1 of the following year. The City Council authorizes the Board of
Directors to elect from its members a vice chairman and such other officers as the Board of Directors
sees fit.
WHEREAS, Section 3 of Ordinance No. 2007-91, creating the Rivery Park Tax Increment Reinvestment
Zone (TIRZ), as amended by Ordinance No. 2008-63 (changing the membership provisions of the Board of
Directors) states:
Section 3. Board of Directors. That there is hereby created a Board of Directors for the Zone, which
shall consist of nine (9) members, as required by Section 311.009(b) of the Texas Tax Code. The City
Council for the City of Georgetown shall appoint five (5) members to the Board of Directors and,
pursuant to the Tax Increment Financing Agreement dated September 16, 2008 by and between the
City of Georgetown and Williamson County, the commissioners Court of Williamson County shall
appoint two (2) members to the Board of Directors. The State Representative and State Senator, or
their designees, within whose district the Zone is located are also members of the board of Directors,
however they may choose to allow the Commissioners Court of Williamson County to choose their
designees.
Resolution No. a �1 as—I �, lS Pagel of 3
Description: Appoint/Reappoint TIRZ Board Members
Date Approved: July 22, 2014
WHEREAS, the Georgetown Independent School District and the Williamson County Commissioners Court
have waived their right to appoint a member to the Board of Directors.
WHEREAS, Section 311.009(e) of the Texas Tax Code states that "To be eligible for appointment to the TIRZ
board by the governing body of the municipality, an individual must':
(A) be qualified voter of the municipality; or
(B) be at least 18 years of age and own real property in the zone, whether or not
the individual resides in the municipality.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS,
THAT:
SECTION I. Findings. The City Council finds and declares that the appointment of Directors to the Williams
Drive Gateway TIRZ, the Downtown Georgetown TIRZ, and the Rivery Park TIRZ are not inconsistent with the
2030 Comprehensive Plan:
SECTION 2: Appointment of Board of Directors. The following persons are hereby appointed to the Boards of
Directors for the terms commencing on the effective date of this resolution for the Williams Drive Gateway Tax
Increment Reinvestment Zone (TIRZ), the Downtown Georgetown TIRZ, and the Rivery Park TIRZ:
Williams Drive Gatewa TIRZ
NAME
TITLE
POSITION
YEARS
TERM
EXPIRES
Dale Ross
Mayor, Chair
1
2
years
2016
Paul E. Brandenburg
City Manager
2
2
years
2016
Dr. Fred Brent
Superintendent, GISD
3
2
years
2016
Rachael Jonrowe
City Councilmember, District 6
4
2
years
2016
George Becondo
Property/ Restaurant Owner
5
2
years
2016
Downtown Georgetown TIRZ
NAME
TITLE
POSITION
YEARS
TERM
EXPIRES
Rachael Jonrowe
City Councilmember, District 6, Chair
1
2
years
2016
Rusty Winkstern
Downtown Business Owner
2
2
years
2016
Len Lester
Downtown Business Owner
3
2
years
2016
David Kellerman
Chair of Main Street Advisory Board
4
2
years
2016
Shelly Hargrove
Main Street Manager
5
2
years
2016
Rivery Park TIRZ
NAME
TITLE
POSITION
YEARS
TERM
EXPIRES
Jerry Hammerlun
Councilmember, District 5, Chair
1
2
years
2016
Keith Brainard
Councilmember, District 2
2
2
years
2016
Micki Rundell
Chief Financial Officer
3
2
years
2016
Laurie Brewer
Assistant City Manager
4
2
years
2016
Jeff Novak
Business Owner/Brae Development Partners
5
2
years
2016
Ronald Swain
Southwestern University
6
2
years
2016
Valerie Covey
County Commissioner, Precinct 3
7
2
years
2016
Marsha Farney
Representative for Texas House District 20
8
2
years
2016
Charles Schwertner
Senator for Texas Senate District 5
9
1 2
years
2016
Resolution No. o a a. 14 — Cr F/ & Page 2 of 3
Description: Appoint/Reappoint TIRZ Board Members
Date Approved: July 22, 2014
SECTION 3: This Resolution shall be effective upon its adoption.
RESOLVED this 22nd day of July 2014.
APPROVED: ATTEST:
Da a oss `' Jessicalgrettlb
Mayor City Secretary
APPROVED A O FORM:
ridget Cha m
City Attorne
Resolution No. 0�1 a s ' C Page 3 of 3
Description: Appoint/Reappoint TIRZ Board Members
Date Approved: July 22, 2014