R-2717-3-08RESOLUTION NO. 2717-3-08(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. 2; AND
PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the City Council has designated Allen Tax Increment Financing Reinvestment Zone No. 2 and
appointed the initial Board of Directors; and
WHEREAS, the City Council desires to appoint 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 appointed to the respective places of the Board of Directors of Allen
Tax Increment Financing Reinvestment Zone No. 2, beginning on the date of expiration of the current term of
office for such places:
SECTION 2. Peter H. Vargas is appointed Chairperson of the Board for a term of one year that ends on
December 31, 2008. 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 3. This Resolution shall take effect from and after its passage.
Place 2: Kevin Hammeke
Director of Finance
City of Allen
305 Century Parkway
'
Allen, Texas 75013
(214) 509A627
(214) 5094672 (fax)
Place 4: John Baumgartner
Director of Engineering
City of Allen
305 Century Parkway
Allen, Texas 75013
(214) 5094577
(214) 5094590 (fax)
SECTION 2. Peter H. Vargas is appointed Chairperson of the Board for a term of one year that ends on
December 31, 2008. 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 3. This Resolution shall take effect from and after its passage.
J
DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN
COUNTY, TEXAS, ON THIS THE 11TH DAY OF MARCH, 2008.
APPROVED AS TO FORM:
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Peter G. Smith, CITY ATTORNEY
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Stephen Iferrell, MAYOR
Shelley B. Geo , TRMC, C IVACRETARY
Resolution No. 2717-32717-3-OS(R1 ), Page 2