2022-08-02 TIRZ MeetingTAX INCREMENT REINVESTMENT ZONE NUMBER ONE
CITY OF SOUTHLAKE
BOARD OF DIRECTORS MEETING
LOCATION:
DATE AND TIME
AGENDA:
1. Call to Order
2. Consideration:
3. Consideration:
4. Discussion:
5. Discussion:
6. Adjournment
Town Hall — City Council Chambers
1400 Main Street, Southlake, Texas 76092
Tuesday, August 2, 2022 — 5:00 p.m.
Approval of the minutes from the January 4, 2022 Tax Increment
Reinvestment Zone Number One Board of Directors meeting.
Approval of the minutes from the April 19, 2022 Tax Increment
Reinvestment Zone Number One Board of Directors meeting.
Proposed Fiscal Year 2023 Tax Increment Reinvestment Zone
Number One Budget Overview and revised budget figures for Fiscal
Year 2022.
Tax Increment Reinvestment Zone Number One Project Status
Update.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas on Friday, July 29, 2022, by 6:00 p.m., pursuant
to the Texas Government Code, Chapter 551.
H LAkF
Amy Ile , Tgl�lt
City Secretaq' v
If you plan to attend this public meeting and have a disability that requires special
needs, please advise the City Secretary 48 hours in advance at (817) 748-8016, and
reasonable accommodations will be made to assist you.
TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
BOARD OF DIRECTORS MEETING MINUTES
AUGUST 2, 2022
LOCATION: Southlake Town Hall„City Council Chambers
1400 Main Street, Southlake, Texas 76092
MEMBERS PRESENT: Chairman Randy Williamson, Vice Chair Amy Torres-Lepp, and
members Ronell Smith, Shawn McCaskill, and David Johnson
MEMBERS ABSENT: John Huffman, Kathy Talley, Randy Robbins and Cameron Bryan
STAFF PRESENT: Chief Financial Officer Sharen Jackson and City Secretary Amy Shelley
1. CALL TO ORDER
The meeting was called to order by Chairman Randy Williamson at 5:07pm.
2. CONSIDERATION:APPPROVAL OF THE MINUTES FROM THE JANUARY 4,2022,TAX
INCREMENT REINVESTMENT ZONE NUMBER ONE BOARD OF DIRECTORS
MEETING.
A motion was made to approve the minutes from the January 4, 2022, Tax Increment
Reinvestment Zone Number One Board of Directors meeting.
Motion: Torres=Lepp
Second: Smith
Ayes: McCaskill, Smith, Torres-Lepp, Williamson
Absent: Bryan, Huffman, Robbins, Talley
Abstain: Johnson
Approved: 4-0-1
3. CONSIDERATION: APPPROVAL OF THE MINUTES FROM THE APRIL 19, 2022, TAX
INCREMENT REINVESTMENT ZONE NUMBER ONE BOARD OF DIRECTORS
MEETING.
A motion was made to approve the minutes from the April 19, 2022, Tax Increment Reinvestment
Zone Number One Board of Directors meeting.
Motion: Torres-Lepp
Second: Smith
Ayes: McCaskill, Smith, Torres-Lepp, Williamson
Absent: Bryan, Huffman, Robbins, Talley
Abstain: Johnson
Approved: 4-0-1
4. DISCUSSION: PROPOSED FISCAL YEAR 2023 TAX INCREMENT REINVESTMENT
ZONE NUMBER ONE BUDGET OVERVIEW AND REVISED BUDGET FIGURES FOR
FISCAL YEAR 2022.
Chief Financial Officer Sharen Jackson provided an overview of the proposed Fiscal Year 2023
Tax Increment Reinvestment Zone Number One budget and revised budget figures for Fiscal
Year 2022. No action was taken on this item.
TIRZ Meeting Minutes,August 2,2022 Page 1
5. DISCUSSION: TAX INCREMENT REINVESTMENT ZONE NUMBER ONE PROJECT
STATUS UPDATE.
Frank Bliss with Cooper and Company and David Ayer with Kite Reality provided an update on
Town Square.
6. ADJOURNMENT
The meeting was adjourned at 5:21pm.
MINUTES APPROVED ON THIS, THE DAY OF rthi la7 2022:AO a-3.
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`‘• J� .i Randy Williamson, Chairman
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TIRZ Meeting Minutes,August 2,2022 Page 2