2014-08-05 TIRZ MeetingTAX 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 5,2014-5:15 p.m.
AGENDA:
1. Call to Order
2. Consideration: Approval of the minutes from the January 21, 2014 Tax Increment
Reinvestment Zone Number One Board of Directors meeting.
3. Discussion: Proposed Fiscal Year 2015 Tax Increment Reinvestment Zone
Number One Budget Overview and revised budget figures for
Fiscal Year 2014.
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 1, 2014 by 6:00 p.m.,
pursuant to the Texas Government Code, Chapter 551.
114
ILA
• 4 �
Lori Payne, TR
City Secretary }"
Fes.
***
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 (877) 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 5, 2014
Location: Council Chambers, 1400 Main Street, Southlake, Texas.
Members present: Chairman Brandon Bledsoe and members: Vice Chairman Larry
Darlage, Gary Fawks, Laura Hill, Craig Rothmeier, Scott Rule, Shahid Shafi, John
Terrell, and Randy Williamson.
Members absent: Carolyn Morris, Carolyn Sims, and Robb Welch.
Staff present: Assistant City Manager Alison Ortowski, Chief Financial Officer Sharen
Jackson, Police Chief Steve Mylett, Director of Economic Development and Tourism
Shannon Hamons, and City Secretary Lori Payne.
1. Call to order.
Chairman Bledsoe called the meeting to order at 5:15 p.m.
2. Approval of the minutes from the January 21, 2014 Tax Increment
Reinvestment Zone Number One Board of Directors meeting.
APPROVED
A motion was made to approve the minutes from the January 21, 2014 Tax Increment
Reinvestment Zone Number One Board of Directors meeting.
Motion: Terrell
Second: Hill
Ayes: Bledsoe, Darlage, Fawks, Hill, Rothmeier, Rule, Shafi, Terrell, Williamson
Nays: None
Approved: 9 -0
3. Proposed Fiscal Year 2015 Tax Increment Reinvestment Zone Number One
budget overview and revised budget figures for Fiscal Year 2014.
Chief Financial Officer Sharen Jackson presented the budget overview and was
available to answer questions.
4. Briefing on Southlake Town Square projects.
Southlake Town Square representative, Frank Eiliss, 1008 Quail Run, Southlake, Texas
updated the Board on projects and plans for Southlake Town Square. No action was
taken.
Tax Increment Reinvestment Zone Number One Board minutes, August 5, 2014
Mr. Bliss also introduced to the group, David Ayer, the new General Manager of
Property Management at Southlake Town Square with RPAI Southwest Management
LLC.
5. Adjournment.
There being no further business to discuss, Chairman Bledsoe adjourned the meeting at
5:24 p.m.
Brandon Bledsoe
Chairman
ATTEST: ,, k )THi q4' '••.
j tex_ p 0
4
•m
Lori Payne
City Secretary •
.�� ,,',',,,, *1* * `,,,,,
Tax Increment Reinvestment Zone Number One Board minutes, August 5, 2014