HomeMy WebLinkAboutTax Increment Financing District Board-Minutes-6/15/2000AGENDA
COLLEYVILLE TAX INCREMENT FINANICING
REINVESTMENT ZONE NUMBER ONE
SPECIAL BOARD OF DIRECTORS MEETING
City Hall, 5400 Bransford Road
June 15, 2000
7:00 P.M. -CALL TO ORDER
ROLL CALL
Public Hearings & Action Items
1.) Discussion and Consideration of the Agreements between the City of Colleyville
and the taxing partners in the TIF District.
Review of the agreements and reaffirmation of understanding of any limitations
or restrictions pertinent to implementation in the TIF District.
2.) Discussion and Consideration of the status of projects in the TIF District.
Update on the progress and forecast for projects within the TIF District.
3.) Discussion and Consideration of the allocation of funds in the reinvestment zone
for Public Buildings.
Review of the TIF Project Plan and agreed expenditures on Public Buildings.
4.) Discussion and Consideration of Road Improvements located within the TIF
District.
Review of planned road improvements in the TIF District and discussion of Hall
Johnson plan design change.
5.) Adjournment
MINUTES OF THE
TAX INCREMENT FINANCING REINVESTMENT ZONE, NUMBER ONE
BOARD OF DIRECTORS MEETING
JUNE 15, 2000
The meeting of the Tax Increment Financing Reinvestment Zone, Number One,
Board of Directors was called to order by Chair Nelson Thibodeaux on June 15,
2000, at 7:00 p.m.
ROLL CALL: Chair Nelson Thibodeaux, Vice Chair Donna Arp, Secretary
Ginny Tigue, Directors Jane Sanford, Frank Carroll, Richard
Newton, Alan Linford and Don Wooters were present.
PUBLIC HEARINGS:
1. PUBLIC HEARING -Discussion and Consideration of the Agreements
between the City of Colleyville and the taxing entities in the TIF District
City Manager Bob Stripling reviewed the agreements between the City of
Colleyville and the taxing entities in the TIF District.
Chair Thibodeaux opened the public hearing.
There was no one present wishing to speak concerning this item and Chair
Thibodeaux closed the public hearing.
Director Carroll presented Resolution R-00-1 to the Board for consideration.
Director Carroll moved to approve Resolution R-00-1.
Director Jane Sanford seconded the motion.
Director Alan Linford proposed an amendment to Resolution R-00-1, which was
accepted by Directors Carroll and Sanford.
Ayes: Sanford, Tigue, Arp, Carroll, Newton, Linford, Wooters and
Thibodeaux.
Nays: None
Chair Thibodeaux declared the motion carried.
TIF MINUTES JUNE 15, 2000
2. PUBLIC HEARING -Discussion and Consideration of the status of the
projects in the TIF District
City Manager Bob Stripling reviewed the status of the projects in the TIF District.
Chair Thibodeaux opened the public hearing.
Ed Baker, Councilman Dennis Marlin and Commissioner Gien Whitley spoke
concerning this item.
There was no one else wishing to speak concerning this item and Chair
Thibodeaux closed the public hearing.
No action was taken on this item.
3. PUBLIC HEARING -Discussion and Consideration of the allocation of
funds in the reinvestment zone for public buildings
Chair Thibodeaux opened the public hearing.
There was no one present wishing to speak concerning this item and Chair
Thibodeaux closed the public hearing.
Director Carroll presented Resolution R-00-2 to the Board for consideration.
Director Newton moved to approve Resolution R-00-2.
Ayes: Tigue, Arp, Carroll, Newton, Linford, Wooters and Thibodeaux
Nays: None
Abstain: Sanford
Chair Thibodeaux declared the motion carried.
4. PUBLIC HEARING -Discussion and Consideration of road improvements
located within the TIF
Chair Thibodeaux opened the public hearing.
Commissioner Glen Whitley addressed the Board concerning the proposed
design and construction of Hall-Johnson Road.
There was no one else wishing to speak concerning this item and Chair
Thibodeaux closed the public hearing.
TIF MINUTES JUNE 15, 2000
No action was taken on this item.
4. ADJOURNMENT
There being no further business before the Board of Directors, Director Newton
moved to adjourn.
Director Carroll seconded the motion.
Chair Thibodeaux declared the meeting adjourned at 9:35 p.m.
APPROVED THIS a2 7~ DAY OF ~~/, 2000, BY A
VOTE OF ~ AYES, O NAYS and O ABSTENTIONS.
Minutes taken and prepared by:
Dianne McWethy
Assistant City Manager
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