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R-3078-4-12RESOLUTION NO. 3078-4-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, APPOINTING HARRY WHALEN, EXECUTIVE DIRECTOR OF ALLEN ECONOMIC DEVELOPMENT CORPORATION, TO SERVE ON THE 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 appointed the initial Board of Directors; and WHEREAS, the City Council desires to appoint Harry Whalen as a director to serve on the Board of Directors of the City of Allen Tax Increment Financing Reinvestment Zone No. 1 to serve the unexpired tern of office created by a vacancy in Place 6 of the Board of Directors. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, THAT: SECTION 1. The following person is hereby appointed to Place 6 of the Board of Directors of the City of Allen Tax Increment Financing Reinvestment Zone No. 1, to serve the unexpired term of office created in Place 6 of the Board of Directors. Place 6: Harry Whalen Allen Economic Development Corporation ' One Allen Center 700 Central Expressway S., Suite 210 Allen, Texas 75013 (972) 727-0228 (469) 519-2385 (fax) SECTION 2. 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 APRIL, 2012. APPROVED: '4a �= �x Stephen terrell, MAYOR ATTEST: ' Shelley B. Geo TRMC, CI ECRETARY