R-2809-3-09RESOLUTION NO. 2809-3-09(R)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN
COUNTY, TEXAS, APPOINTING THE BOARD OF DIRECTORS OF THE ALLEN
TAX INCREMENT FINANCING REINVESTMENT ZONE NO. 1; AND
PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the Allen City Council previously adopted Ordinance No. 2471-12-05 designated a certain area
within the City as Allen Tax Increment Financing Reinvestment Zone No. t (Garden District) and appointed
the initial Board of Directors; and
WHEREAS, the City Council desires to appoint the successor directors to the Board of Directors whose
terms of office will expire.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ALLEN,
COLLIN COUNTY, TEXAS, THAT:
SECTION 1. The following persons are hereby appointed to the respective places of the Board of Directors
of Allen Tax Increment Financing Reinvestment Zone No. 1, beginning on the date of expiration of the
current term of office for such places.
Place 4: Kevin Hammeke Tenn Expiration: 2011
Director, Finance Department
City of Allen
305 Century Parkway
' Allen, Texas 75013
(214) 5094627
(214) 5094672 (fax)
Place 6: Robert Winningham Term Expiration: 2011
Executive Director
Allen Economic Development Corporation
700 Central Expressway South, Suite 210
Allen, Texas 75013
(214)727-0250
(469) 519-2385 (fax)
SECTION 2. Members of the Board are appointed to provide for two (2) year staggered terns.
SECTION 3. Peter H. Vargas is appointed Chairperson of the Board for a term of one year that ends on
December 31, 2009. Thereafter, Peter H. Vargas is hereby appointed as Chairperson for successive terms of
one year each until such time as the City Council appoints a different Chairperson. The Board of Directors
may elect a Vice -Chairperson to preside in the absence of the Chairperson, or when there is a vacancy in the
office of Chairperson. The Board may elect other officers as it considers appropriate.
SECTION 4. This Resolution shall take effect from and after its passage.
DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN
' COUNTY, TEXAS, ON THIS THE 24M DAY OF MARCH, 2009.
APPROVED:
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Stepbefi Terrell, MAYOR
APPROVED AS TO FORM: ATTEST:
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Peter G. Smith, CI Y ATTORNEY Shelley B. Geo C, C� TARY
Resolution No. 2809-3-09, Page 2