2026-02-03 TIRZ MeetingTAX INCREMENT REINVESTMENT ZONE NUMBER ONE
CITY OF SOUTHLAKE
BOARD OF DIRECTORS MEETING
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.
LOCATION: Southlake Town Hall, Council Chambers
1400 Main Street, Southlake, TX 76092
DATE AND TIME: Tuesday, February 3, 2026 ± 5:00 p.m.
AGENDA:
1. Call to Order
.
2. Consideration: Approval of the minutes from August 5, 2025, Tax Increment
Reinvestment Zone Number One Board of Directors meeting.
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 2026.
4. Consideration: Election of Vice-Chair for Tax Increment Reinvestment Zone Number
One, City of Southlake, Texas, for 2026.
5. Consideration: Approval of the 2025 Annual Report for Tax Increment Reinvestment
Zone Number One, City of Southlake, Texas.
6. Discussion: Tax Increment Reinvestment Zone Number One Project Status
Update.
7. Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas on Wednesday, January 28, 2026, by 6:00 p.m.,
pursuant to the Texas Government Code, Chapter 551.
____________________________
Amy Shelley, TRMC
City Secretary
LOCATION :
TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
BOARD OF DIRECTORS MEETING MINUTES
FEBRUARY 3, 2026
Southlake Town Hall , City Council Chambers
1400 Main Street , Southlake , Texas 76092
MEMBERS PRESENT: Chair Randy Williamson , and members Kathy Talley , Frances Scharli ,
Shawn McCaskill , Chuck Taggart , Cameron Bryan , and Chase Parks .
MEMBER ABSENT: Randy Robbins and Austin Reynolds
STAFF PRESENT: Chief Financial Officer Sharen Jackson , Director of Economic Deve lopment
& Tourism Daniel Cortez , and City Secretary Amy Shelley .
1. CALL TO ORDER
The meeting was called to order by Cha i r Randy Williamson at 5 :01 pm.
2. CONSIDERATION: APPROVAL OF THE MINUTES FROM THE AUGUST 5, 2025, TAX
INCREMENT REINVESTMENT ZONE NUMBER ONE BOARD OF DIRECTORS
MEETING.
A motion was made to approve the minutes from the August 5 , 2025 , Tax Increment Reinvestment
Zone Number One Board of Directors meeting .
Motion :
Second :
Ayes :
Nay :
Abstain :
Absent:
Approved :
Talley
Taggart
Williamson , Talley , Scharl i , McCaskill , Taggart , Bryan , Parks
None
None
Robbins , Reynolds
7-0
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 2026 .
A motion was made to appo int Randy Williamson as the Chair of the Board of Directors fo r Tax
Increment Re investment Zone Number One , City of Southlake , Texas , for 2026 .
Motion :
Second :
Ayes :
Nay :
Abstain :
Absent:
Approved :
Talley
Taggart
Williamson , Talley , Scharl i, McCaskill , Taggart , Bryan , Parks
None
None
Robbins , Reynolds
7-0
4. CONSIDERATION: ELECTION OF VICE-CHAIR FOR TAX INCREMENT REINVESTMENT
ZONE NUMBER ONE, CITY OF SOUTHLAKE, TEXAS, FOR 2026.
TI RZ Meeting Min utes, Feb ruary 3, 2 0 26 Page 1
A motion was made to appoint Randy Robbins as the Vice-Chair of the Board of Directors for Tax
Increment Reinvestment Zone Number One , City of Southlake , Texas , for 2026 .
Motion:
Second :
Ayes:
Nay :
Abstain :
Absent:
Approved :
Talley
Taggart
Williamson , Talley , Scharli , McCaskill , Taggart , Bryan , Parks
None
None
Robbins , Reynolds
7-0
5. CONSIDERATION: APPROVAL OF THE 2025 ANNUAL REPORT FOR TAX INCREMENT
REINVESTMENT ZONE NUMBER ONE, CITY OF SOUTHLAKE, TEXAS.
Member Austin Reynolds joined the meeting .
Chief Financial Officer Sharen Jackson presented Item 5 and answered questions from the Board .
A motion was made to approve the 2025 Annual Report for Tax Increment Reinvestment Zone
Number one , City of Southlake , Texas .
Motion :
Second :
Ayes :
Nay :
Abstain :
Absent:
Approved:
Talley
Taggart
Williamson , Talley , Scharli , McCaskill , Reynolds , Taggart , Bryan , Parks
None
None
Robbins
8-0
6. DISCUSSION: TAX INCREMENT REINVESTMENT ZONE NUMBER ONE PROJECT
STATUS UPDATE.
Chief Financial Officer Sharen Jackson presented Item 6 and answered questions from the Board .
Frank Bliss with Cooper & Company and David Ayer of Kite Rea lty provided updates regarding
Town Square .
No action was necessary on this item .
7. ADJOURNMENT
The meeting was adjourned at 5 :18 p.m.
MINUTES APPROVED ON THIS, THE ~DAY OF ...L..!...~....>..,,4--,,£..
TIRZ Meeting Minutes, February , 2026 Page 2