2005-05-03 OFFICIAL RE COjj
TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
CITY OF SOUTHLAKE, TEXAS
BOARD OF DIRECTORS MEETING
MINUTES
May 3, 2005
Location: Council Chambers, 1400 Main Street, Southlake, Texas.
Members Present: Chair Keith Shankland; Vice -Chair Larry Darlage; Members: Sharon Eaves,
Laura K. Hill, Gregory Jones, Carolyn Morris, Virginia M. Muzyka, John Terrell, Jane Sanford,
Andy Wambsganss, and Drenda Witt.
Members Absent: John Nussralla.
Staff Present: Finance Director Sharen Elam, Assistant to the City Manager Ben Thatcher,
Economic Development Director Greg Last, Construction Manager Clayton Redinger, Deputy
City Secretary Tara Brooks, and City Secretary Lori Farwell.
Agenda Item No. 1. Call to Order. Chair Shankland called the meeting to order at 5:00 p.m.
Agenda Item No. 2. Approval of the minutes from the December 7, 2004, Tax Increment
Reinvestment Zone Number One Board of Directors meeting.
Motion was made to approve the minutes for December 7, 2004, as presented.
Motion: Muzyka
Second: Terrell
Ayes: Darlage, Eaves, Hill, Jones, Morris, Muzyka, Sanford, Shankland, Terrell,
Wambsganss, Witt
Nays: None
Approved: 11 -0
Agenda Item No. 3. Approval of a resolution approving the Grand Avenue Agreement
between the City of Southlake and Cooper and Stebbins.
Motion was made to approve a resolution (Resolution No. 05- 001 -TIF) approving the Grand
Avenue Agreement between the City of Southlake and Cooper and Stebbins.
Motion: Darlage
Second: Terrell
Ayes: Darlage, Eaves, Hill, Jones, Morris, Muzyka, Sanford, Shankland, Terrell,
Wambsganss, Witt
Nays: None
Approved: 11 -0
Brian Stebbins of Cooper and Stebbins made a brief presentation to the Board and updated them
regarding the development of Town Square.
TIRZBoard Meeting Minutes, May 3, 2005, Page 1 of 2
Agenda Item No. 4. Adjournment. There being no further business to discuss, the Board
adjourned at 5:22 p.m.
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TIRZ Board Meeting Minutes, May 3, 2005, Page 2 of 2