HomeMy WebLinkAboutTax Increment Finance (TIF)-Agenda Packets-7/28/2004
city Of
Texas
PUBLIC NOTICE
THE COLLEYVILLE TAX INCREMENT FINANCING DISTRICT BOARD WILL
BE MEETING ON WEDNESDAY, JULY 2S, 2004, AT 7:00 P.M. IN THE
COUNCIL CHAMBERS AT THE COLLEYVILLE CITY HALL, 100 MAIN
STREET, FOR THE FOLLOWING PURPOSE:
1.
READING AND PUBLIC HEARING - Resolution R-04-01 - Approval
of the Minutes of the Tax Increment Financing District Board of
Directors meeting held on April 1, 2003
r)
L.
READING AND PUBLIC HEARING - Resolution R-04-02 -
Appointment of a Tax Increment Financing District Board of Directors
Vice Chairman
3.
Overview of the City of Colleyville Tax Increment Financing District
4.
READING AND PUBLIC HEARING - Resolution R-04-03 - Ratifying
Tax Increment Financing District Board of Directors agenda action for
the meeting of July 28, 2004
5.
Adjournment
I certify that the above notice was posted on the Bulletin Board at City Hall on
July 22, 2004, at 5:00
C~ingleton
City Secretary
100 MAIN STREETCOLLEYVILLE, TEXAS 76034 (817) 503-1000
RESOLUTION R-04-01
A RESOLUTION APPROVING MINUTES OF THE TAX INCREMENT FINANCING
DISTRICT BOARD OF DIRECTORS MEETING
WHEREAS,
the Colleyville Tax Increment Financing District Board held a
meeting on July 28, 2004.
NOW, THEREFORE, BE IT RESOLVED BY THE TAX INCREMENT FINANCING
DISTRICT BOARD OF DIRECTORS OF THE CITY OF COLLEYVILLE, TEXAS:
Sec. 1.
THAT the minutes of the Tax Increment Financing District Board
of Directors meeting held April 1 ,2003, are hereby approved.
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF
ABSTENTIONS ON THIS THE
AYES,
DAY OF
NAYS AND
2004.
COLLEYVILLE TAX
INCREMENT FINANCING BOARD
Chairman
ATTEST:
Secretary
MINUTES OF THE
COLLEYVILLE TAX INCREMENT FINANCING DISTRICT
BOARD OF DIRECTORS
MEETING
APRIL 1, 2003
The Tax Increment Financing District Board of Directors meeting was called to order by
Chairman Brad Rice on April 1, 2003, at 5:02 p.m.
ROLL CALL:
Directors Drenda Witt, Ret Stansberger, John Eubanks, Jane
Sanford, Larry Darlage, Brad Rice, Donna Arp, and Ginny Tigue
were present.
City Manager Bill Lindley, Deputy City Manager Dianne McWethy,
Finance Director Terry Leake and City Secretary Cynthia Singleton
were also present.
Director Joe Hocutt was absent.
1. READING AND PUBLIC HEARING - Resolution R-03-05-Approval of
Minutes of the Tax Increment Financing District Board of Directors Meeting
held on March 20, 2003
Chairman Brad Rice opened the public hearing and read Resolution R-03-05 in its
entirety.
There was no one present wishing to speak concerning this item and Chairman Rice
closed the public hearing.
Director Tigue moved to approve Resolution R-03-05.
Director Witt seconded the motion.
Ayes: Directors Witt, Stansberger, Eubanks, Sanford, Darlage, Rice, Arp and Tigue
Nays: None
Chairman Rice declared the motion carried.
TAX INCREMENT FINANCING DISTICT MINUTES
APRI L 1, 2003
2. READING AND PUBLIC HEARING - Resolution R-03-06 - Approval of Tax
Increment Reinvestment Zone #1 Capital Improvement Program
Chairman Brad Rice opened the public hearing and read Resolution R-03-06 in its
entirety.
There was no one present wishing to speak concerning this item and Chairman Rice
closed the public hearing.
Finance Director Terry Leake provided an overview of the Tax Increment Reinvestment
Zone #1 Capital Improvement Program.
Discussion ensued regarding the Grapevine-Colleyville Independent School District hold
harmless agreement, the payout timeline and the Church Street West development.
Director Witt moved to approve Resolution R-03-06 conditioned upon the approval of
the Tarrant County Hospital District Board's approval.
Director Eubanks seconded the motion.
Director Witt withdrew the motion and Director Eubanks withdrew the second.
Director Tigue moved to approve Resolution R-03-06 with the proviso that the Tarrant
County Hospital District Board's participation shall be contingent upon the approval by
the Tarrant County Hospital District Board's of the amended Project Plan.
Director Eubanks seconded the motion.
Ayes: Directors Witt, Stansberger, Eubanks Sanford, Darlage, Rice, Arp and Tigue
Nays: None
Chairman Rice declared the motion carried.
3. READING AND PUBLIC HEARING - Resolution R-03-03 - Amending
Resolution R-02-3 and Approving the amended the Tax Increment Financing
(TIF) District Project Plan
Chairman Brad Rice opened the public hearing and read Resolution R-03-03 in its
entirety.
There was no one present wishing to speak concerning this item and Chairman Rice
closed the public hearing.
2
TAX INCREMENT FINANCING DISTICT MINUTES
APRIL 1,2003
Director Arp expressed gratitude to the Commissioners for their vote of support.
Director Arp moved to approve Resolution R-03-03.
Director Stansberger seconded the motion.
Ayes: Directors Witt, Stansberger, Eubanks Sanford, Darlage, Rice, Hocutt, Arp and
Tigue
Nays: None
Chairman Rice declared the motion carried.
4. READING AND PUBLIC HEARING - Resolution R-03-07 - Ratifying Tax
Increment Financing District Board of Directors agenda action for the meeting
of April 1, 2003
This item was not needed.
5. Adjournment
There being no further business before the Tax Increment Financing District Board of
Directors, Chairman Rice adjourned the meeting at 5:32 p.m.
APPROVED THIS
AYES,
DAY OF
NAYS AND
2004, BY A VOTE OF
ABSTENTIONS.
Minutes taken and prepared by:
Cynthia Singleton, TRMC
City Secretary
3
TIF BOARD
CC@nce AGENDA BRIEFING
J("X015
MEETING DATE: 07/2S/04 CITY MANAGER
ITEM#: 2 DEPARTMENT HEAD
RESOLUTION # : R-04-02 FINANCE REVIEW i
Previous Action: None
DEPARTMENT: CITY MANAGER'S OFFICE
SUBJECT: Appointment of a Tax Increment Financing District
Board of Directors Vice Chairman
Reading and Public Hearing
On December 31, 2003, Vice Chairman Donna Arp, whose term expires December
2004, resigned from the Tax Increment Financing District Board of Directors. (See
attached). On January 20, 2004, the City Council appointed Councilman Rich Hendler
to fill the unexpired term on the Board. (See attached).
As per the Tax Increment Financing District By Laws, Article III, the officers of the Zone
shall consist of a chairman, a vice chairman, a secretary, and such other officers as the
Board of Directors may from time to time elect or appoint; provided however that the
City Council may on an annual basis, appoint the chairman whose term shall begin on
January 1. One person may hold more than one office, except that the chairman shall
not hold the office of secretary. Terms of office for officers, other that the chairman,
shall not exceed two years. (See attached).
On the basis that the Tax Increment Financing District Board of Director's terms expire
December 2004, the board will need to appoint a Vice Chairman to serve until
December 2004.
Attachments
. Vice Chairman Donna Arp's resignation letter dated December 17, 2003
. Resolution R-04-2297
. Excerpts of the Tax Increment District By Laws
. Resolution R-04-02
f5)~~~~WJ[E~
!fl] JAN 6 3lO4 lW
December 17,2003
CITY SECRETARY'S
OFFICf
The Honorable Joe Hocutt
City of Colleyville
P.O. Box 185
Colleyville, Texas
Dear Mayor Hocutt,
At a November council meeting, I stated that I support your desire to have fresh faces and
voices helping to lead the city of Colleyville in respect to board appointments and board
commissions. I also stated that in order for you to achieve your stated goal. I would
resign my current appointment to the Tax Increment Financing Board of Directors.
I am fully aware that in no way does my appointment as Colleyville's former mayor to
this board reflect any violation of the City Charter or Rules of Procedure. However, I
maintain that your reasoning is sound; there, I am submitting my resignation effective
December 31 , 2003 to the aforementioned board of directors.
I wish you full success in your goals for Colleyville, and admire your tenacity throughout
much criticism. I believe Colleyville will be better for having your leadership.
Best regards,
~~~
Donna Arp
RESOLUTION R-D4-2297
A RESOLUTION APPOINTING A MEMBER TO THE TAX INCREMENT FINANCING
DISTRICT (TIF) BOARD OF DIRECTORS
WHEREAS, one position has become vacant due to the resignation of one of the
members.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
COLLEYVILLE, TEXAS:
Sec. 1. THAT the City Council hereby appoints the following person to fill the
unexpired term and serve until December 2004.
. Rich Hendler
AND IT IS SO RESOLVED.
PASSED BY A VOTE OF ~ AYES, 0 NAYS AND
ON THIS THE .:J.I;'H.. DAY OF rb AlA....]
D ABSTENTIONS
2004.
A~~~
Cynthia Singleton, TRMC
City Secretary
Section 6. Conduct of Business. At the meetings of the Board of Directors, matters
pertaining to the purposes of the Zone shall be considered in such order as from time to
time the Board of Directors may determine.
At all meetings of the Board of Directors, the chairman shall preside and in the absence
of the chairman, the vice chairman shall exercise the power of the chairman.
The secretary of the' Board of Directors shall act as secretary of all meetings of the
Board of Directors, but in the absence of the secretary, the presiding officer may appoint
any person to act as secretary of the meeting. City staff shall provide notice of
meetings and prepare meeting agendas.
Within five days following each Regular and Emergency Meeting, a copy of the minutes
of the meeting shall be submitted to the City Secretary of the City.
Section 7. Compensation of Directors. Directors as such shall not receive any
salary or compensation for their services, except that they shall be reimbursed for their
actual expenses incurred in the performance of their duties hereunder.
Section S. Attendance. Board members shall make every effort to attend all Regular
and Special meetings of the Board and/or Committees. The City Coun~il may replace a
City appointee of the Board or request replacement of an appointee from other taxing
jurisdictions for non-attendance.
ARTICLE III
OFFICERS
Section 1. Titles and Term of Office. The officers of the Zone shall consist of a
chairman, a vice chairman, a secretary, and such other officers as the Board of
Directors may from time to time elect or appoint; provided however that the City Council
may, on an annual basis, appoint the chairman whose term shall begin on January 1.
One person may hold more than one office, except that the chairman shall not hold the
office of secretary. Terms of office for officers, other than the chairman, shall not
exceed two years.
All officers, other than the chairman, shall be subject to removal from office, with or
without cause, at any time by a vote of a majority of the entire Board of Directors.
A vacancy in the office of any officer, other than the chairman, shall be filled by a vote of
a majority of directors.
Section 2. Powers and Duties of the Chairman. The chairman shall be the chief
executive officer of the Board of Directors and, subject to the approval of the City
Council, he/she shall be in general charge of the properties and affairs of the Zone and
shall preside at all meetings of the Board of Directors.
Section 3. Vice Chairman. The vice chairman shall be a member of the Board of
Directors, shall have such powers and duties as may be assigned to him by the Board
of Directors and shall exercise the powers and duties as may be assigned to him by the
EXHIBIT A
R-98-1
RESOLUTION R-04-02
A RESOLUTION APPOINTING A TAX INCREMENT DISTRICT BOARD OF
DIRECTORS VICE CHAIRMAN
WHEREAS,
in accordance with Tax Increment Reinvestment Zone Number
One, the City of Colleyville, Texas By Laws related to the Titles
and Terms of Office for the Directors; and
WHEREAS,
a vacancy exists for the Tax Increment District Board of Directors
Vice Chairman.
NOW, THEREFORE, BE IT RESOLVED BY THE TAX INCREMENT FINANCING
DISTRICT BOARD OF DIRECTORS OF THE CITY OF COLLEYVILLE, TEXAS:
Sec. 1.
THAT Director is hereby appointed to
serve as Vice Chairman of the Tax Increment Financing District
Board of Directors with a term expiring as of December 31,2004.
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF
ABSTENTIONS ON THIS THE
AYES,
DAY OF
NAYS AND
2004.
COLLEYVILLE TAX INCREMENT
FINANCING DISTRICT BOARD
Chairman
ATTEST:
Secretary
cit~. Q(
~
TIF BOARD CC~~~nce AGENDA BRIEFING
iL~X,,$
REPORT
FINANCE REVIEW
Previous Action: None
MEETING DATE: I 07/2S/04 CITY MANAGER
ITEM # : 3 DEPARTMENT HEAD I
DEPARTMENT: FINANCE
SUBJECT : Overview of the City of Colleyville Tax Increment
Financing District
Background
Terry Leake, City of Colleyville Finance Director, will give a brief overview of the City of
Colleyville Tax Increment Financing District.
Attachments
. 2003 Annual TIF Report
. TIF Project Rollforward Schedule
. 2003 Tax Year /2004 Fiscal Year TIF Account Summary Listing
TIF REPORT
FISCAL YEAR ENDED SEPTEMBER 30, 2003
REVENUES:
TAX INCREMENT REVENUES
CITY OF COLLEYVILLE
GRAPEVINE COLLEYVILLE ISO
TARRANT COUNTY
TARRANT COUNTY COLLEGE DISTRICT
TARRANT COUNTY HOSPITAL DISTRICT
TOTAL
EXPENDITURES:
SERIES 2000 BOND PAYMENT
SERIES 2001 BOND PAYMENT
SERIES 2002 BOND PAYMENT
TIF AGREEMENT PAYMENT VILLAGE AT COLLEYVILLE
TOTAL
$201,924
$840,325
$167,989
$81,008
$134,868
$1,426,114
$147,252
$340,176
$47,793
$42,929
$578,150
DEBT SERVICE SCHEDULE
SERIES 2000 TAX NOTES
FISCAL PRINCIPAL INTEREST TOTAL
YEAR
2004 $670,000 $130,670 $800,670
2005 $705,000 $96,286 $801,286
2006 $740,000 $59,523 $799,523
2007 $780,000 $20,280 $800,280
TOTAL $2,895,000 $306,759 $3,201,759
SERIES 2001 CERTIFICATES OF OBLIGATION
FISCAL PRINCIPAL INTEREST TOTAL
YEAR
2004 $0 $340,175 $340,175
2005 $0 $340,175 $340,175
2006 $350,000 $332,650 $682,650
2007 $365,000 $317,278 $682,278
2008 $380,000 $300,880 $680,880
2009 $395,000 $283,443 $678,443
2010 $415,000 $265,736 $680,736
2011 $435,000 $247,456 $682,456
2012 $450,000 $227,870 $677,870
2013 $475,000 $207,057 $682,057
2014 $495,000 $184,985 $679,985
2015 $520,000 $161,380 $681,380
2016 $545,000 $136,080 $681,080
2017 $570,000 $108,750 $678,750
2018 $600,000 $79,500 $679,500
2019 $630,000 $48,750 $678,750
2020 $660,000 $16,500 $676,500
TOTAL $7,285,000 $3,598,665 $10,883,665
SERIES 2002 CERTIFICATES OF OBLIGATION
FISCAL PRINCIPAL INTEREST TOTAL
YEAR
2004 $25,000 $31,363 $56,363
2005 $25,000 $30,363 $55,363
2006 $30,000 $29,263 $59,263
2007 $30,000 $28,063 $58,063
2008 $30,000 $26,780 $56,780
2009 $35,000 $25,222 $60,222
2010 $35,000 $23,473 $58,473
2011 $35,000 $21,723 $56,723
2012 $40,000 $19,848 $59,848
2013 $40,000 $17,922 $57,922
2014 $45,000 $15,956 $60,956
2015 $45,000 $13,876 $58,876
2016 $50,000 $11,647 $61,647
2017 $50,000 $9,272 $59,272
2018 $50,000 $6,860 $56,860
2019 $55,000 $4,288 $59,288
2020 $60,000 $1,470 $61,470
TOTAL $680,000 $317,389 $997,389
C) -t -t -t 0
:tI I> I> I> .... 1>0
I> :tI :tI :tI -t "0 W
"0 :tI :tI :tI -< :tI......
lT1 I> I> I> mo
.... -t <: z z z 0 W.f>.
-t:r .... -t -t -t -., f\)......
lT1 Z lT1 c:...f\)
:tI lT1 0 0 0 0 z 0
lT11> I 0 0 0 0 -t 0
-.,~ 0 c c c r- .... W
r-o 0 Z Z Z r- -t
lT1C r- -t -t -t I'Tl -<
OZ r- -< -< -< -<
-t -t lT1 <:
l/l -< 0 :r ....
l/l <: 0 0 r-
~:r .... r- l/l r-
:ro r- r- "0 lT1
I>~ r- lT1 ....
-tz lT1 C) -t
I'Tl I>
~~ r-
1>.... l/l
l/l-., 0
01>
CZ
1'Tl-<
--
-., -'I -'I -'I -'I -'I I>tlI
:tI-., -tm -tm -tm -tm -tal "01>
00 0- 0- 0- o. 0- <:"Ol/l
~:tI -t .f>. -t.f>. -t.f>. -t.f>. -t.f>. 1>:tIlT1-
I>f\) 1>1\) I>f\) 1>1\) 1>1\) r-I> 10
-t-t r-o r- 0 r-o r-o r-o C....-<lO
:r.... lT1l/llT1lX1
lT1-" -tf\) -tf\) -tf\) -tf\) -tf\) lT11>
....f\) ....f\) ....f\) ....f\) ....f\) O:tl
"00 -"Ul -"Ul .....Ul .....Ul .....Ul
:tIO
....z 0 0 0 0 0
O-t 0 0 0 0 0
:tI:tI Z Z Z Z Z
.... -t- -t- -t- -t- -t-
-ttll :tIW :tIW :tIW :tIW :tIW I>
I>e: .....f>. .....f>. .....f>. .....f>. .....f>. "0
X-t tlI- tlI- tlI- tlI- tlI- <:-g
.... e:.f>. C.f>. e:.f>. C.f>. e:.f>. 1>:tI f\)
-<0 -tUl -tUl -tUl -tUl -tUl r-I> 0
lT1Z ....W ....W ....W ....W ....W e:.... 0
I> 0- 0- o. o. 0- lT1 l/l f\)
:tI.... z- z- Z- z- z- lT1
l/l l/llXl l/llXl l/l0Cl l/llXl l/llXl 0
.. -'I "-'I "-'I .. --l .. -'I
-t
:r
lT1
I>
~ -'I -'I -'I -'I -'I tlI
0 Ul Ul :n :n _Ul -tl>
e: <:I>l/l 0
Z UlUl -'I -'I --l -0Cl J:-.XfT1- 0
-t UllO lXI-'I .f>.-'I lD--l .f>.f\) r-I> lD r--t-t
WW WN -10 -f\) m- Ctll-<lD r-....I>
I> mr-mCD lT1-.,:tI
0 Wf\) mN -'If\) -'IN lXI--l lT11> -< :tI
-t .f>.W mw f\)W lOW f\)W :tI <:1>1>
C mo f\)0 100 -0 f\)Ul ....oz
I> r-O-t
r- r-o
r- lT1CI>
-< z-g
- I -t-g
-g W W W W W :tI
I> W W ~ ~ W -t -tl/ll>
.... <:1> ....C....
0 lXI lXI lXI lXI lD I>X f\) -"~l/l
N lD 10 10 .f>. r-I> 0 3:1>
.... -'I 10 10 lD m e:tlI 0 'll:1>r-
Z lT1 r- N -:tI
-'I - lT1 -<0
-t - 0Cl ....
:r -'I --l -'I -'I --l r- l/l
lT1 .... -t
l/l:tl
0 -t ....
C ....0
:tI Z-t
:tI Ul UI UI UI UI I> I:)
lT1 lXI lXI lXI !!> !!> Z "0
Z a o<:-g
-t 0 0 0 0 :tII>:tI
W W W W W mr-I>
-< N !'l !'l !'l N ~C....
I'Tl I'Tlml/l
I> 10 10 lD lD 10 Z m
:tI m m m m m -t 0
f\) N N N N
tlI
I'Tl
Z
I:) ....
Ul Ul Ul tJI Ul Z -t
:tI !!> lXI !!> !!> !!> 0<:1>
lT1 :tII>X
"0 N lT1r-1>
0 W N I\) f\) 3:e:tlI
:tI .f>. m lD m .f>. m m r-
-t Z I'Tl
I'Tl .f>. lXI lXI lXI .f>. -t
0 lXI 0Cl lXI 0Cl UI
-'I -'I -'I -'I f\)
~
f\)
0
0 <:
N 1>1>
-- -gr--g
:tIe:-g
O...:tI
Ul Ul UI UI (.II -t I>
0Cl lXI 0Cl 0Cl 011 1'Tle:....
lD ~ ~ .lD ~ l/lZl/l
-tom
UI (.II UI UI UI mO
0 0 0 0 0 :tI
Ul Ul Ul (.II Ul
-g
:tI
0 Z
W W W W W -t ...
W W ~ Co) Co) ... -t
C.o>> l/lr-
f\) Co) W Co> -t...-t
Co> 0 0 0 UI ml/ll>
!!> ~ ~ ~ m Ol/lX I>
I> -g
N m m m m <: tlI :tI
- - ... ... !XI ~ ,... m
f\) f\) N f\) f\) ,... m Co>
e: Co>
m tlI
-g
I
f\)
C) -I -I -I 0
::0 l> l> l> ... l>0
l> ::0 ::0 ::0 -I "llN
"ll ::0 ::0 ::0 -< ::0,
m l> l> l> OlN
"'-1 < Z Z Z 0 WOl
-l:I: ... -I -I -I .., N'
I'TI Z m c..N
;0 I'TI 0 0 0 0 Z 0
1'TIl> , 0 0 0 0 -I 0
...3: 0 C C C r- ... -I>-
r-O 0 Z Z Z r- -I
I'TIC r- -I -I -I m -<
OZ r- -< -< -< -<
-l-l m <
lJ) -< 0 :I: .....
lJ) < 0 0 r-
:E:I: ... r- VI r-
:I:O r- r- "ll I'TI
l>:E r- I'TI .....
-lZ I'TI C) -I
m l>
:E-- r-
l>'" VI
lJ)'" 0
Ol>
CZ
m-<
--
... ..., ..., ..., ..., ..., l>OJ
;0'" -101 -101 -101 -101 -l0l "lll>
00 O' O' O' O' 0- <"llVl
3:::0 -1-1>- -1-1>- -1-1>- -1-1>- -1-1>- ]>:0,"--
l>N l>N l>N l>N l>1\) r-l> lO
-l-l r-O r-O r-O r-O r-O C.....-<lO
:I:'" rnlJ)I'TIOJ
m ... -IN -II\) -II\) -II\) -IN 1'TIl>
.....1\) .....1\) .....1\) ...1\) .....N 0::0
"ll0 ...tJI ...tJI ...tJI ...tJI ...tJI
;00
"'Z 0 0 0 0 0
0-1 0 0 0 0 0
;0;0 Z Z Z Z Z
..... -1- -I - -1- -I - -1-
-I OJ ::otJI ::otJI ::otJI ;otJI XltJI l>
l>C .....- .....- .....- .....- ...- "ll
X-I OJ- OJ' OJ- OJ- OJ- C"ll
... CO CO CO CO CO l>;o I\)
-<0 -1-1>- -1-1>- -1-1>- -1-1>- -1-1>- r-l> 0
mZ .....OJ .....OJ "'OJ ...OJ .....ClO C..... 0
l> O. O' O. O' O. rnVl W
;0..... ZOl ZOl zm zm zm I'TI
VI VlW VlW VlW VlW lJ)W 0
....., .. ..., ....., ....., .....,
-l
:I:
I'TI
l>
3: ..., ..., ..., ..., ..., OJ
0 ~ tJI tJI tJI tJI -Il>
C Cl>VI 0
Z OJtJI -..., ..., -..., NClO ):I>XITI- 0
-I -I>-lO -1>-"" OJ"" W..., 01\) r-l> lO r--I-I
OW tJll\) -lO -1>-1\) -- COJ-<lO r-.....l>
l> ",r-rnCO m...::O
0 WI\) 01\) 01\) OJ I\) lO..., 1'TIl> -< ;0
-I I\)W -W OW mw NW Xl Cl>l>
C 010 010 OJO lOO -I>-tJI .....oz
]> r-O-l
r- r-O
r- I'TICl>
-< Z"ll
I -I"ll
"ll tJI tJI tJI tJI tJI ;0
l> ? ? 0 ? 0 -I -IVll>
... Cl> .....C.....
0 W -I>- -I>- -I>- I\) l>X I\) ...3:lJ)
W W W lO r-l> 0 3:l>
... :.J ClO OJ ClO W COJ 0 "'=l>r-
Z iD rn r- W -::0
01 01 01 01 I'TI -<0
-I W W W W -I>- ...
:I: ..., ..., ..., ..., I\) r-VI
I'TI .....-1
VI::O
0 -I.....
C "'0
Xl Z-I
;0 ..., ..., ..., ..., ..., l> C)
I'TI !" -I>- -I>- .... -I>- Z "ll
Z O<"ll
-I 01 01 01 01 01 ::Ol>::O
N I\) I\) I\) I\) rnr-l>
-< !" !" !" ClO !" 3:C'"
m rnmVl
l> "" "" "" "" .... Z I'TI
Xl - - -I 0
I\) N N I\) I\)
OJ
m
...
Z
C) ...
..., ..., ..., ..., ..., Z -I
;0 !" .... "" !" "" O<l>
m ::Ol>X
"ll ..., 01 01 01 "" mr-l>
0 N 01 tJI 01 ..., 3:COJ
;0 !" 01 lO 01 N mmr-
-I Z m
m "" "" "" .... N -I
0 0 0 0 0 0
..., ..., ..., ..., ...,
N
0
0 <
Co) l>]>
"llr-"ll
::OC"ll
OI'TlXl
-I l>
rnC'"
VlZVl
-10m
mO
Xl
0 0 0 0 0
"ll
::0
0 Z
tJI tJI tJI tJI tJI -I m
? 0 ? ? ? rn -I
VIr-
W "" .... .... N -II'TI-I
Co) W Co) lO mlJ)l>
:.J !" !" !" W OlJ)X l>
l> "ll
m m m m 10 c: m ;0
Co) Co) Co) Co) -I>- l> r- 01
..., ..., ..., ..., N r- I'TI W
C W
I'TI OJ
"ll
I
I\)
.... w ~ ." 0 it ~ '" 9 l .... (J> '" :I: ,- f ~ -0 -0 0 --i
m 0 iii' -"f '" ". :I: ,,- 1I> ~ t ~ ~ :;;
.... " I[ [ (J> ". ". ~ ~ [ ~ .. l: ". -0
;;F 0 ~ " m g -< .g
(J) :J ir [ f ;.\' en ~ g. 0 ;.\' i "U
B 0 " &' .. [ ~ OJ [ [ ;0
3 ] ;>- 0 i i" ;>-
o' ". ~. ~. 3 ~ ~. " 0
;;F 0 ~ ~ en '" f 1 0 '-
l'A I !. ~[ Q. m
" ~ I
1I> < i} E!- m ~ ()
~ " ~ --i
0 OJ ii'
1I> .., j or .... ;0
~ 3
" '"ii 0
" 3- -0 r-
>< .il r-
.., '"
" ~ "
:J " 0
0. " -0
(J) 3- ~ ;0
0. ,,' ~
'" m
... - ~
~ iil ;0
Om or 0
Rl 0;
0. '" en
11' 0 ... .... ()
'" .. .. .. .. .. .. ~ .. .. ~
:f '" .... ~ .. .. w .. .. ~ .. .. ... .. .. .. .. ~ I
N ~ m m ~ ~ ~ ~ m ~ ~ m ~ ~ ~ ~ m ~ ~
" " co ~ m <:> ~ ~ <:> ~ ~ ... <:> ~ m
" '" m ~ <:> <:> <:> <:> <:> <:> <:> <:> <:> 0
~ Q. CD ~ ~ ~ 'g 'g 'g 'g 'g 'g 'g 'g 'g "8 'g 'g ~ 'g 'g 'g C
0. r0- c r-
.., '< :s; m
c ~ ,..!
0 ro-
".
1I> .... '" ~ ..
'" ~ ... .. .. '" " !!I.
CD -.. '" ~ ~
11' :J .. .. .. ~
c -g g ... -~ ~
" c g ~ <:> "iD
:f CD -.. ~ <:> ~
'g 'g 'g -8 'g '" 'g
CD :J .. g ii'
" ~ ~
E o .
0 ~ $'
;;F
~ '" ~~
N ..
iil Co .. .. fr
!E- N ~ m ~
.. ~ ~
(J) -.. <:> <:>
~ .. ~ ~ ~
" ~
3-
o' ;!;:
o~
:f '" !I
(J) en ..
iil -.. .. ...
3 ... ~ @ ~. en
.. N :r
" -.. <:> ~
:; <:> 'g 'g
5 ~
'"
'" ~
"
~ '" a
" "
CD ... ..
in ... ~ ~
... ~
'" co ..
m '" i
0 CD ~
'" ~
Co>
'"
CD
'" 0
-"f
'" .. ~
;., w '" '" '"
'" ~ <0 N ~
.. m ~ N
-.. <:> <:> <:>
.. -8 'g 'g 'g
~
,-
'" [
CD '" '" -<
...
... ~ ~
b
.. ~g 'g
~
~
0
~
:J
~ ir
&'
s'
0> m '"
-..
.. ~ ~
~
g-~
'" ~ ~~.
en .. .. i .... -.
:.. '" .. .. '" ~ ~ ~
en m ... <0 m '" i oil!.
.. m N ~ <:> '" ~ ...
-.. ~ <:> <:> <0 -" ..
.. ~ ~ ~8 'g 'g 'g ~ { i
~
'"
",IE
.. [
.. .. .. ~ .
.. '" ~ ~
... <0 III g
N ~ ...
'" <:> <0 a
'" ~ 'g 'g ~ ~
~
1:....
'" iil ~
N .. ..
-.. n'
co ~ '" -~
N ~
-.. ~ -~
.. 'g 'g "g
~
1: ~r
'" iil r j:
N '"
-.. .. .. i
0> m m &,lil'
... m '" <:>
-.. ~ '" <:> :J .,
C "g -g 'g q
~
RESOLUTION R-04-03
A RESOLUTION RATIFYING TAX INCREMENT FINANCING DISTRICT BOARD OF
DIRECTORS AGENDA ACTION FOR THE MEETING OF JULY 2S, 2004
WHEREAS, the Colleyville Tax Increment Financing District Board has taken action on
certain items on the agenda.
NOW, THEREFORE, BE IT RESOLVED BY THE TAX INCREMENT FINANCING
DISTRICT BOARD OF DIRECTORS OF THE CITY OF COLLEYVILLE, TEXAS:
Sec. 1.
THAT the agenda decisions approved by the Tax Increment Financing
District Board of Directors action under Business this date and not
otherwise adopted by Resolution, as follows are hereby adopted:
a. THAT
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF
ABSTENTIONS ON THIS THE
AYES,
DAY OF
NAYS AND
2004.
TAX INCREMENT FINANCING DISTRICT
BOARD OF DIRECTORS
Chairman
ATTEST:
Secretary