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15-71 - R TOWN OF PROSPER, TEXAS RESOLUTION NO. 15-71 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, APPOINTING THE BOARD OF DIRECTORS OF THE PROSPER TAX INCREMENT FINANCING REINVESTMENT ZONE NO. 2; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Town Council has designated Prosper Tax Increment Financing Reinvestment Zone No. 2 and appointed the initial Board of Directors; and WHEREAS, the Town Council desires to appoint successor directors to the Board of Directors whose terms of office have expired. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 To provide for staggered terms, Places 1, 3, 5, 7, and 9 shall be appointed for one-year terms, and Places 2, 4, 6, and 8 shall be appointed for two-year terms beginning on January 1, 2016. All subsequent appointments shall be for terms of two years. SECTION 2 The following individuals are appointed to the respective places of the Board of Directors of Prosper Tax Increment Financing Reinvestment Zone No. 2, beginning on January 1, 2016, and ending on the date of expiration indicated for such places. Place 1: Prosper Town Council Member, Place 1 Term Expiration: December 31, 2016 Place 2: Prosper Town Council Member, Place 2 Term Expiration: December 31, 2017 Place 3: Prosper Town Council Member, Place 3 Term Expiration: December 31, 2016 Place 4: Prosper Town Council Member, Place 4 Term Expiration: December 31, 2017 Place 5: Prosper Town Council Member, Place 5 Term Expiration: December 31, 2016 Place 6: Prosper Town Council Member, Place 6 Term Expiration: December 31, 2017 Place 7: Mayor, Town of Prosper Term Expiration: December 31, 2016 Place 8: David Bristol, Board Member Term Expiration: December 31, 2017 Prosper Economic Development Corporation 170 N. Preston Road, Suite 50 Prosper, TX 75078 (972) 346-3397 Place 9: County Commissioner Susan Fletcher Term Expiration: December 31, 2016 Collin County Administration Building 2300 Bloomdale Road, Suite 4192 McKinney, TX 75071 (972) 424-1460 ext. 4631 SECTION 3 This Resolution shall become effective immediately upon its passage. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS ON THIS 8TH DAY OF DECEMBER, 2015. APPROVED: ,f a Ray Smith, Ma or ATTEST: Robyn Ba e, Tower Secretary APPROVED AS TO FORM AND LEGALITY: Terrence S. Welch, Town Attorney Resolution No.15-71,Page 2