2009-08-04 TIRZ Meeting 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 4, 2009 — 5:00 p.m.
AGENDA:
1. Call to Order
2. Consideration: Approval of the minutes from the December 2, 2008 Tax Increment
Reinvestment Zone Number One Board of Directors meeting.
3. Discussion: Proposed Fiscal Year 2010 Tax Increment Reinvestment Zone
Number One Budget Overview and revised budget figures for
Fiscal Year 2009.
4. Discussion: Briefing on Southlake Town Square projects.
5. Adjournment.
CERTIFICATE
hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas on Friday, July 31, 2009 by 6:00 p.m.,
pursuant to the Texas Government Code, Chapter 551.
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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.
TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
CITY OF SOUTHLAKE, TEXAS
BOARD OF DIRECTORS MEETING MINUTES
August 4, 2009
Location: Council Chambers, 1400 Main Street, Southlake, Texas.
Members present: Chairman Virginia M. Muzyka, Vice - Chairman Larry Darlage, and
members: Brandon Bledsoe, Laura K. Hill, Gregory Jones, Carolyn Morris, Pamela A.
Muller, Carolyn Sims, John Terrell, and Drenda Witt.
Members absent: Members Robb Welch and Sherrie Williams.
Staff present: City Manager Shana Yelverton, Assistant City Manager / Director of
Public Safety Jim Blagg, Assistant City Manager Ben Thatcher, Assistant to the City
Manager Alison Orlowski, Finance Director Sharen Jackson, Deputy Fire Chief Bryan
Thomas, Community Relations Officer Pilar Schank, Director of Planning and
Development Services Ken Baker, Administrative Secretary Stephanie Breitbarth, and
City Secretary Lori Payne.
Agenda Item No. 1. Call to order. Chairman Muzyka called the meeting to order at
5:00 p.m.
Agenda Item No. 2. Approval of the minutes from the December 2, 2008, 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 December 2, 2008 as presented.
Motion: Witt
Second: Darlage
Ayes: Bledsoe, Darlage, Hill, Jones, Morris, Muller, Muzyka, Sims, Terrell, Witt
Nays: None
Approved: 10 -0
Agenda Item No. 3. Proposed Fiscal Year 2010 Tax Increment Reinvestment Zone
Number One Budget Overview and revised budget figures for Fiscal Year 2009.
Director Jackson presented this item to the Board. 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,
Chairman Muzyka adjourned the meeting at 5:08 p.m.
TIRZ Board meeting minutes, August 4, 2009
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TIRZ Board meeting minutes, August 4, 2009