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R-2782-10-08RESOLUTION NO. 2782-10-08(R) ' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, APPOINTING OGDEN "BO- BASS, DIRECTOR OF PLANNING AND DEVELOPMENT, 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. I and appointed the initial Board of Directors; and WHEREAS, the City Council desires to appoint Ogden `Bo" Bass as a director to serve on the Board of Directors of the City of Allen Tax Increment Financing Reinvestment Zone No. I to serve the unexpired tern of office created by a vacancy in Place 5 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 5 of the Board of Directors of the City of Allea Tax Increment Financing Reinvestment Zone No. 1, to serve the unexpired term of office created in Place 5 of the Board of Directors. Place 5: Ogden `Bo" Bass City of Allen 305 Century Parkway ' Allen, Texas 75013 (214) 509-0161 (214) 509-0179 (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 26TH DAY OF OCTOBER, 2008. ATTEST: Shelley B. Geo C, CITY SEC TARP 1 APPRO D: Stephen errell, MAYOR