2024-02-06 TIRZ Minutes TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
BOARD OF DIRECTORS MEETING MINUTES
FEBRUARY 6, 2024
LOCATION: Southlake Town Hall, City Council Chambers
1400 Main Street, Southlake, Texas 76092
MEMBERS PRESENT: Chair Randy Williamson, Vice Chair Amy Torres-Lepp, and members
John Huffman, Ronell Smith, Shawn McCaskill, Randy Robbins, Kathy Talley, Cameron Bryan,
and David Johnson.
STAFF PRESENT: Chief Financial Officer Sharen Jackson, Director of Economic Development
&Tourism Daniel Cortez, and City Secretary Amy Shelley.
1. CALL TO ORDER
The meeting was called to order by Chair Randy Williamson at 5:00pm.
2. CONSIDERATION: APPROVAL OF THE MINUTES FROM THE AUGUST 1, 2023, TAX
INCREMENT REINVESTMENT ZONE NUMBER ONE BOARD OF DIRECTORS
MEETING.
A motion was made to approve the minutes from the August 1, 2023, Tax Increment Reinvestment
Zone Number One Board of Directors meeting.
Motion: Torres-Lepp
Second: Smith
Ayes: Williamson, Torres-Lepp, Smith, McCaskill, Robbins, Talley, Bryan, Johnson
Nay: None
Abstain: Huffman
Absent: None
Approved: 8-0-1
3. CONSIDERATION: APPROVAL OF RECOMMENDATION TO THE SOUTHLAKE CITY
COUNCIL FOR THE APPOINTMENT OF THE CHAIR OF THE BOARD OF DIRECTORS
FOR TAX.INCREMENT REINVESTMENT ZONE NUMBER ONE, CITY OF SOUTHLAKE,
TEXAS, FOR 2024.
A motion was made to appoint Randy Williamson as the Chair of the Board of Directors for Tax
Increment Reinvestment Zone Number One, City of Southlake, Texas, for 2024.
Motion: Torres-Lepp
Second: Huffman
Ayes: - Huffman, Williamson, Torres-Lepp, Smith, McCaskill, Robbins, Talley, Bryan,
Johnson
Nay: None
Absent: None
Approved: 9-0
TIRZ Meeting Minutes, February 6, 2024 Page 1
4. CONSIDERATION: ELECTION OF VICE-CHAIR FOR TAX INCREMENT REINVESTMENT
ZONE NUMBER ONE, CITY OF SOUTHLAKE, TEXAS, FOR 2024.
A motion was made to appoint Amy Torres-Lepp as the Vice-Chair of the Board of Directors for
Tax Increment Reinvestment Zone Number One, City of Southlake, Texas, for 2024.
Motion: Talley
Second: Huffman
Ayes: Huffman, Williamson, Torres-Lepp, Smith, McCaskill, Robbins, Talley, Bryan,
Johnson
Nay: None
Absent: None
Approved: 9-0
5. CONSIDERATION: APPROVAL OF THE 2023 ANNUAL REPORT FOR TAX INCREMENT
REINVESTMENT ZONE NUMBER ONE, CITY OF SOUTHLAKE, TEXAS.
Chief Financial Officer Sharen Jackson presented Item 5 and answered questions from the Board.
A motion was made to approve the 2023 Annual Report for Tax Increment Reinvestment Zone
Number one, City of Southlake, Texas.
Motion: Torres-Lepp
Second: Smith
Ayes: Huffman, Williamson, Torres-Lepp, Smith, McCaskill, Robbins, Talley, Bryan,
Johnson
Nay: None
Absent: None
Approved: 9-0
6. DISCUSSION: TAX INCREMENT REINVESTMENT ZONE NUMBER ONE PROJECT
STATUS UDPATE.
Chief Financial Officer Sharen Jackson presented Item 5 and answered questions from the Board.
Frank Bliss with Cooper & Company and David Ayer of Kite Realty provided updates regarding
Town Square.
No action was necessary on this item.
7. ADJOURNMENT
The meeting was adjourned at 5:14 p.m.
MINUTES APPROVED ON THIS, THE ( DAY OF f !,(S1- 2024.
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