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CC Resolution No. 3033RESOLUTION NO. 3033 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPOINTING STEPHEN DONCARLOS, MICHAEL EMMANUEL, FREDRICK HARLOW, FELICIA MCKNIGHT AND TERRY SAIN 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 One; 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 a Chairperson to the Board of Directors Baytown Tax Increment Reinvestment Zone Number One and Baytown Redevelopment Authority as follows: A. Stephen DonCarlos 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, 2027; and B. 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, 2027; and C. Fredrick Harlow 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, 2027; and D. Felicia McKnight 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, 2027; and E. Terry Sain 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, 2027. Section 2: This resolution shall take effect immediately from and after its passage by the City Council of the City of Baytown. 1 INTRODUCED, READ and PASSED by the affirmative vote of b Citl ouncil gflthe City of Baytown this the 28u' day of August, 2025. 4 // • JOHN", Mayor ATTEST: ANGELA JAWSOK Cv o N APPROV�IS T n° '1� 1 SCOTT L MOND, City Attorney RAOrdinances and Resolutions\Resolution Drafts\City Council\2025-08-28\Appointment to the T[RZ 1 and BRA.mhs.docx