2007-08-21 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 21, 2007 — 4:30 p.m.
AGENDA:
1. Call to Order.
2. Consideration: Approval of the minutes from the December 5, 2006 Tax Increment
Reinvestment Zone Number One Board of Directors meeting.
3. Discussion: Proposed Fiscal Year 2008 Tax Increment Reinvestment Zone Number
One Budget Overview.
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, August 17, 2007 by 6:00 p.m., pursuant to the
Texas Government Code, Chapter SS�,,,,
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Lori Payne, TRM ° ° .
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City Secretary °• ° ♦ ° ° ° ♦
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 21, 2007
Location: Council Chambers, 1400 Main Street, Southlake, Texas.
Members present: Chairman Virginia M. Muzyka, Vice - Chairman Larry Darlage and members:
Laura K. Hill, Carolyn Morris, Carolyn Sims, John Terrell, Andy Wambsganss, Robb Welch,
and Drenda Witt.
Members absent: Members Gregory Jones, Vernon Stansell, and Sherrie Williams.
Staff present: Assistant City Manager Jim Blagg, Assistant City Manager Ben Thatcher,
Finance Director Sharen Jackson, Intern Lauren Clark, Intern Lauren Lovette and Deputy City
Secretary Tara Brooks.
Agenda Item No. 1. Call to order. Chairman Muzyka called the meeting to order at 4:37 p.m.
Agenda Item No. 2. Consideration: Approval of the minutes from the December 5, 2006,
Tax Increment Reinvestment Zone Number One Board of Directors meeting. President
Muzyka moved to approve the minutes from the December 5, 2006, Tax Increment
Reinvestment Zone Number One Board of Directors meeting as presented, adding under "Staff
Present" Assistant to the City Manager Ben Thatcher.
Ayes: Darlage, Hill, Morris, Muzyka, Sims, Terrell, Wambsganss, Welch, Witt
Nays: None
Approved: 9 -0
Agenda Item No. 3. Discussion: Proposed Fiscal Year 2008 Tax Increment Reinvestment
Zone Number One Budget Overview. Director Jackson presented this item to the Board.
President Muzyka welcomed new board members, Carolyn Sims and Rob Welch.
Agenda Item No. 4. Discussion: Briefing on Southlake Town Square projects. Town Square
developer Brain Stebbins presented this item to the Board.
Agenda Item No. 5. Adjournment. There being no further business to discuss, President
Muzyka adjourned the meeting at 4:45 p.m.
• 10,27
Virg' a M. Muzyka
ATTEST: Chairman
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Tara Brooks
Deputy City Secretary
TIRZ Board meeting minutes, August 21, 2007