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2009R57-TIRZ Board Appoints RESOLUTION N0.09-R-57 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS APPOINTING AND REAPPOINTING DIRECTORS OF REINVESTMENT ZONE NUMBER TWO, CITY OF SCHERTZ, TEXAS, AND RELATED MATTERS WHEREAS, Reinvestment Zone Number Two, City of Schertz, Texas (the "Zone"), is governed by a Board of Directors (the "Board") consisting of eleven total directors (the "Directors"); WHEREAS, six Directors are appointed by the City of Schertz, two Directors are appointed by Bexar County, and one Director is appointed by each of the San Antonio River Authority, the State Representative for the Zone, and the State Senator for the Zone; WHEREAS, John Bierschwale and George Antuna are currently Directors of the Zone, and their terms have expired; WHEREAS, the City Council desires to reappoint John Bierschwale and George Antuna to their positions as Directors of the Zone; WHEREAS, the City currently has one vacant Director position on the Board; and WHEREAS, the City Council desires to appoint Gary Inmon as a Director of the Zone to fill such vacancy. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS THAT: SECTION 1. The City Council hereby reappoints John Bierschwale as a Director of the Zone, with a term ending September 30, 2011. SECTION 2. The City Council hereby reappoints George Antuna as a Director of the Zone, with a term ending September 30, 2011. SECTION 3. The City Council hereby appoints Gary Inmon as a Director of the Zone, with a term starting on the date hereof and ending September 30, 2011. SECTION 4. The recitals contained in the preamble hereof are hereby found to be true, and such recitals are hereby made a part of this Resolution for all purposes and are adopted as a part of the judgment and findings of the City Council. SECTION 5. All resolutions, or parts thereof, which are in conflict or inconsistent with any provision of this Resolution are hereby repealed to the extent of such conflict, and the provisions of this Resolution shall be and remain controlling as to the matters resolved herein. Reso109-R-57.doc 1 SECTION 6. This Resolution shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. SECTION 7. If any provision of this Resolution or the application thereof to any person or circumstance shall be held to be invalid, the remainder of this Resolution and the application of such provision to other persons and circumstances shall nevertheless be valid, and the City Council hereby declares that this Resolution would have been enacted without such invalid provision. SECTION 8. It is officially found, determined, and declared that the meeting at which this Resolution is adopted was open to the public and public notice of the time, place, and subject matter of the public business to be considered at such meeting, including this Resolution, was given, all as required by Chapter 551, Texas Government Code, as amended. SECTION 9. This Resolution shall be in force and effect from and after its final passage, and it is so resolved. The remainder of this page intentionally left blank.) Reso109-R-57.doc 2 PASSED AND ADOPTED, this 10th day of November, 2009. CITY S HERT TEXAS yor ATTEST: City Secretary (CITY SEAL) Reso109-R-57.doc S-1