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R-09-11-12-10F2 - 11/12/2009RESOLUTION NO. R -09-11-12-10F2 WHEREAS, §6.03(k) Texas Property Tax Code provides for the governing body of each taxing unit to cast votes for individuals nominated for the Travis Central Appraisal District Board of Directors, and WHEREAS, the City of Round Rock is entitled to one vote which may be cast for individuals nominated for the Board of Directors, and WHEREAS, the City Council wishes to cast its one vote as set forth below, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Council hereby casts its vote as follows: 1. Joan Kunkel 1 vote The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, RESOLVED this 12th day of November, 2009. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: SARA L. WHITE, City Secretary 0:\wdox\SCC1nt5\0112\0905\MUNICIPAL\R91112F2.DOC/rmc DATE: November 5, 2009 SUBJECT: City Council Meeting — November 12, 2009 ITEM: 10F2. Consider a resolution casting a vote for the Travis Central Appraisal District Board of Directors. Department: Staff Person: Justification: Finance Cheryl Delaney, Finance Director On October 8, 2009, the City Council nominated Joan Kunkel to serve on the Travis Central Appraisal District (TCAD) Board of Directors. Section 6.03 of the Texas Property Tax Code, states that each taxing unit must determine their vote by resolution and submit it to the Chief Appraiser by December 15th. The eastern jurisdictions, in which Round Rock is located, may cast one vote each for the eastern jurisdiction nominee. This resolution will allocate Round Rock's vote to Joan Kunkel, the only nominee. The TCAD is responsible for appraising property in the county at its market value for purposes of property taxation. The ten -member board is instrumental in developing and maintaining an appraisal district that is well managed and fair to both individual taxpayers and the entities that depend on property tax revenue to fund local government operations. Strategic Plan Relevance: Goal 8.0 — Maintain and enhance public confidence, satisfaction and trust in City Government. Funding: Cost: N/A Source of funds: N/A Outside Resources (if applicable): Public Comment (if applicable):