R-2494-3-06RESOLUTION NO. 2494-3-06(R)
' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN
COUNTY, TEXAS, APPOINTING THE INH IAL BOARD OF DIRECTORS OF THE
ALLEN TAX INCREMENT FINANCING REINVESTMENT ZONE NO. 1; AND
PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the City Council has designated Allen Tax Increment Financing Reinvestment Zone No. 1 and
taken appropriate action to create a Tax Increment Financing District in the zone; and,
WHEREAS, Chapter 311 of the Tax Code and the ordinance creating the Tax Increment Financing District
require appointment of a Board of Directors consisting of nine members, provided that other taxing units
participating in the financing may appoint a member.
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 Board of Directors of Allen Tax Increment
Financing Reinvestment Zone No. 1, to wit:
Place 1:
Lissa Smith
Designee of Senator Florence Shapiro
5000 Legacy Drive, Suite 494
Plano, Texas 75024
'
(972)403-3404
(972) 403-3405 (fax)
Place 2:
Ken Paxton
'
Texas House of Representatives
201 W. Virginia Parkway
McKinney, Texas 75070
(972)562-4543
(972) 548-8469 (fax)
Place 3: Peter H. Vargas (TR Board Chairman)
CityManager (also serving as a CDC representative)
City of Allen
305 Century Parkway
Allen, Texas 75013
(214) 509-4110
(214) 509-4118 (fax)
Place 4:
Kevin Hammeke
Director of Finance
City of Allen
305 Century Parkway
Allen, Texas 75013
(214) 5094627
'
(214) 5094672 (fax)
SECTION 2. Members of the Board are appointed to provide for staggered terms. The initial directors
appointed to odd -numbered positions shall be appointed for two year terms, while the initial directors
appointed for even -numbered positions shall be appointed for one year terns. All subsequent appointments
shall be for terms of two years.
SECTION 3. A vacancy on the Board is filled for the remainder of the unexpired tern by appointment of the
City Council.
SECTION 4. Peter H. Vargas is appointed Chairperson of the Board for a term of one year that ends on
December 31, 2006. Thereafter, Peter H. Vargas is hereby appointed as Chairperson for successive terns 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 5. This resolution shall take effect from and after its passage
Resolution No. 2494-3-06tR), Page 2
Place 5:
David Hoover
Director of Planning
City of Allen
'
305 Century Parkway
Allen, Texas 75013
(214)509-4162
(214) 5094672 (fax)
Place 6:
Kurt Kizer
President of the EDC Board
Allen Economic Development Corporation
100 Allentown Parkway, Suite 211
Allen, Texas 75002
(972)727-0228
(972) 727-0251 (fax)
Place 7:
Joe Jaynes
County Commissioner
Collin County Courthouse
210 S. McDonald St.
McKinney, TX 75069
(972) 424-1460 (metro)
(972) 5484699 (fax)
Place 8:
Philip Williams
Emerson Partners, Inc.
10005 Technology Blvd. West, Suite 151
Dallas, Texas 75220
(214)904-0907
(214) 904-9930 (fax)
Place 9:
Steve Rodgers
Emerson Partners, Inc.
10005 Technology Blvd. West, Suite 151
Dallas, Texas 75220
(214)904-0907
(214)904-9930(fax)
SECTION 2. Members of the Board are appointed to provide for staggered terms. The initial directors
appointed to odd -numbered positions shall be appointed for two year terms, while the initial directors
appointed for even -numbered positions shall be appointed for one year terns. All subsequent appointments
shall be for terms of two years.
SECTION 3. A vacancy on the Board is filled for the remainder of the unexpired tern by appointment of the
City Council.
SECTION 4. Peter H. Vargas is appointed Chairperson of the Board for a term of one year that ends on
December 31, 2006. Thereafter, Peter H. Vargas is hereby appointed as Chairperson for successive terns 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 5. This resolution shall take effect from and after its passage
Resolution No. 2494-3-06tR), Page 2
1
1
1
DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN
COUNTY, TEXAS, ON THIS THE 14f DAY OF MARCH, 2006.
APPROVED: �Q(n�_
'& for
Stephen T rrell, MAYOR
ATTEST:
Shelley, CITY
Resolution No. 2494-3-06(R), Page 3