2010-08-03 TIRZ Meeting TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
CITY OF SOUTHLAKE, TEXAS
BOARD OF DIRECTORS MEETING MINUTES
August 3, 2010
Location: Council Chambers, 1400 Main Street, Southlake, Texas.
Members present: Vice - Chairman Larry Darlage, and members: Brandon Bledsoe,
Carolyn Morris, Pamela A. Muller, Carolyn Sims, Robb Welch (arrived at 5:10 p.m.),
Sherrie Williams, Jeff Wang, Drenda Witt, and Al Zito.
Members absent: Members John Terrell and Laura K. Hill.
Staff present: Assistant to the City Manager Alison Ortowski, Director of Finance
Sharen Jackson, Director of Planning and Development Services Ken Baker, and City
Secretary Lori Payne.
Agenda Item No. 1. Call to order. Vice - Chairman Darlage called the meeting to order
at 5:03 p.m.
Agenda Item No. 2. Approval of the minutes from the December 1, 2009 Tax
Increment Reinvestment Zone Number One Board of Directors meeting. A formal
presentation was not made on this item.
Motion was made to approve the minutes from the December 1, 2009 Tax Increment
Reinvestment Zone Number One Board of Directors meeting.
Motion: Witt
Second: Sims
Ayes: Bledsoe, Darlage, Morris, Muller, Sims, Witt
Nays: None
Abstains: Wang, Williams, Zito
Approved: 6 -0 -3
Board member Welch arrived at 5:10 p.m.
Agenda Item No. 3. Proposed Fiscal Year 2011 Tax Increment Reinvestment Zone
Number One Budget Overview and Revised Budget Figures for Fiscal Year 2010.
Director Jackson presented this report to the Board and answered questions. The Board
discussed the report. No action was taken.
Agenda Item No. 4. Briefing on Southlake Town Square projects. Southlake Town
Square representative, Frank Bliss, 1008 Quail Run, Southlake, Texas updated the
Board on projects and plans for Southlake Town Square. No action was taken.
Agenda Item No. 5. Adjournment. There being no further business to discuss, Vice -
Chairman Darlage adjourned the meeting at 5:15 p.m.
TIRZ Board meeting minutes, August 3, 2010
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Larry rya
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Vice - Chairman
ATTEST:
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Lori Payne }f ,
City Secretary
TIRZ Board meeting minutes, August 3, 2010
TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
CITY OF SOUTHLAKE
BOARD OF DIRECTORS MEETING
LOCATION: Town Hall — City Council Chambers
1400 Main Street, Southlake, Texas 76092
DATE AND TIME: Tuesday, August 3, 2010 — 5:00 p.m.
AGENDA:
1. Call to Order
2. Consideration: Approval of the minutes from the December 1, 2009 Tax Increment
Reinvestment Zone Number One Board of Directors meeting.
3. Discussion: Proposed Fiscal Year 2011 Tax Increment Reinvestment Zone
Number One Budget Overview and revised budget figures for
Fiscal Year 2010.
4. Discussion: Briefing on Southlake Town Square projects.
5. 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 Friday, July 30, 2010 by 6:00 p.m.,
pursuant to the Texas Government Code, Chapter 551.
Lori Payne, TRI1 C Q ; .r1 7#(
City Secretary = 0 e
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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.