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CC Resolution No. 2993 RESOLUTION NO. 2993 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPOINTING RICK DAVIS, KAREN ARABIE, KYLE CARRIER, STEPHEN DON CARLOS, MICHAEL EMMANUEL AND GINA GUILLORY TO THE BAYTOWN TAX INCREMENT REINVESTMENT ZONE NUMBER ONE AND BAYTOWN REDEVELOPMENT AUTHORITY; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ************************************************************************************* WHEREAS, Chapter 311 of the Texas Tax Code provides for the appointment of a Board of Directors to the Baytown Tax Increment Reinvestment Zone Number 1; and WHEREAS, Subchapter D of Chapter 431 of the Texas Transportation Code and Chapter 394 of the Texas Local Government Code provide for the appoint of a Board of Directors to the Baytown Redevelopment Authority; and WHEREAS,the Board of Directors for the Baytown Tax Increment Reinvestment Zone Number One and the Baytown Redevelopment Authority are comprised of the same members, NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN,TEXAS: Section 1: That the City Council of the City of Baytown, Texas hereby appoints six (6) members to the Board of Directors Baytown Tax Increment Reinvestment Zone Number One and Baytown Redevelopment Authority as follows: A. Rick Davis is appointed to serve as a Member of the Board of Directors Baytown Tax Increment Reinvestment Zone Number One and Baytown Redevelopment Authority with a term expiring on August 31, 2026; B. Karen Arabie is appointed to serve as a Member of the Board of Directors Baytown Tax Increment Reinvestment Zone Number One and Baytown Redevelopment Authority with a term expiring on August 31, 2026; C. Kyle Carrier is appointed to serve as a Member of the Board of Directors Baytown Tax Increment Reinvestment Zone Number One and Baytown Redevelopment Authority with a term expiring on August 31, 2026; D. Stephen Don Carlos is appointed to serve as a Member of the Board of Directors Baytown Tax Increment Reinvestment Zone Number One and Baytown Redevelopment Authority with a term expiring on August 31, 2025; E. Michael Emmanuel is appointed to serve as a Member of the Board of Directors Baytown Tax Increment Reinvestment Zone Number One and Baytown Redevelopment Authority with a term expiring on August 31, 2025; and F. Gina Guillory is appointed to serve as a Member of the Board of Directors Baytown Tax Increment Reinvestment Zone Number One and Baytown Redevelopment Authority with a term expiring on August 31, 2026; Section 2: This resolution shall take effect immediately from and after its passage by the City Council of the City of Baytown. INTRODUCED, READ and PASSED by the affirmative vote of the City Council of the City of Baytown this the 10"day of April, 2025. ATO t gAYT0W CW)(R—LE9 J SON, Mayor AfT N o • e • GE JA ON, tier' ••• •••• co OF APPROVED S TO ORM^_.. SCOTT LE OND, City Attorney R.Ordinances and Resolutions Resolution Drafts City Council\2025-4-101Authorizing Appointment to the TIRZ and BRA.kh.docx 7