2012-08-07 TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
CITY OF SOUTHLAKE, TEXAS
BOARD OF DIRECTORS MEETING MINUTES
August 7, 2012
Location: Council Chambers, 1400 Main Street, Southlake, Texas.
Members present: Chairman Brandon Bledsoe and members: Carolyn Morris, Pamela
A. Muller, Martin Schelling, John Terrell, Jeff Wang, Robb Welch, Sherrie Williams and
Al Zito.
Members absent: Vice Chairman Larry Darlage, Carolyn Sims, and Scott Rule.
Staff present: Assistant City Manager /Director of Public Safety Jim Blagg, Assistant to
the City Manager Alison Ortowski, Director of Finance Sharen Jackson, Deputy Director
of Community Services Kari Happold, Assistant to the Community Services Director
Candice Edmondson, Director of Human Resources Stacey Black, Director of Public
Works Bob Price, and City Secretary Alicia Richardson.
1. Call to order.
Chairman Bledsoe called the meeting to order at 5:23 p.m.
2. Approval of the minutes from the December 6, 2011 Tax Increment
Reinvestment Zone Number One Board of Directors meeting.
APPROVED
Motion was made to approve the minutes from the December 6, 2011 Tax Increment
Reinvestment Zone Number One Board of Directors meeting.
Motion: Terrell
Second: Muller
Ayes: Bledsoe, Morris, Muller, Schelling, Terrell, Wang, Welch, Williams, Zito
Nays: None
Approved: 9 -0
3. Proposed Fiscal Year 2013 Tax Increment Reinvestment Zone Number One
budget overview and revised budget figures for Fiscal Year 2012.
Finance Director Sharen Jackson presented the budget overview and was available to
answer questions.
The Board had no questions for Ms. Jackson.
Tax Increment Reinvestment Zone Number One Board minutes, August 7, 2012
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.
5. Adjournment.
There being no further business to discuss, Chairman Bledsoe adjourned the meeting at
5:35 p.m.
- cf (iyi
Brandon Bledsoe
Chairman
ATTEST:
Alicia Richardson
City Secretary
Tax Increment Reinvestment Zone Number One Board minutes, August 7, 2012