HomeMy WebLinkAboutTax Increment Financing District Board-Minutes-1/16/2001C~tY of
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Texas
AGENDA
COLLEYVILLE BOARD OF DIRECTORS
TAX INCREMENT FINANCING MEETING
JANUARY 16, 2001
Colleyville City Hall
5400 Bransford Road
6:00 p.m.
On Tuesday, January 16, 2001, at 6:00 p.m., at the Colleyville City Hall Council
Chambers, 5400 Bransford Road, the Colleyville Tax Increment Financing District Board
will hold a meeting for the following purposes:
1. READING AND PUBLIC HEARING -Resolution R-01-1 -Approval of Minutes
of the Tax Increment Financing District Board of Directors meeting held
~- September 27, 2000
2. READING AND PUBLIC HEARING -Resolution R-01-2 -Providing for the
election of officers
3. READING AND PUBLIC HEARING -Resolution R-01-3 -Approval of Tax
Increment Reinvestment Zone #1 Capital Improvement Program
4. Adjournment
I certify that the above notice was posted on the Bulletin Board at City Hall on January
12, 2001 at 4:00 p. m. .
ynthia Singleton, T MC
City Secretary
P.O. BOX 185 COLLEYVILLE, TEXAS 76034 (817) 577-7575
City of
~ A Il~
Texas
PUBLIC NOTICE
THE COLLEYVILLE TAX INCREMENT FINANCING DISTRICT BOARD WILL BE
MEETING ON TUESDAY, JANUARY 16, 2001, AT 6:00 P.M. IN THE COUNCIL
CHAMBERS AT THE COLLEYVILLE CITY HALL, 5400 BRANSFORD ROAD, FOR
THE FOLLOWING PURPOSE:
1. READING AND PUBLIC HEARING -Resolution R-01-1 -Approval of Minutes
of the Tax Increment Financing District Board of Directors meeting held
September 27, 2000
2. READING AND PUBLIC HEARING -Resolution R-01-2 -Providing for the
election of officers
3. READING AND PUBLIC HEARING -Resolution R-01-3 -Approval of Tax
Increment Reinvestment Zone #1 Capital Improvement Program
4. Adjournment
i certify that the above notice was posted on the Bulletin Board at City Hall on January
12, 2001 at 4:00 p. m.
Cynthia Singleton,/TRMC
City Secretary
P.O. BOX 185 COLLEYVILLE, TEXAS 76034 (817) 577-7575
MINUTES OF THE
TAX INCREMENT FINANCING REINVESTMENT ZONE, NUMBER ONE
BOARD OF DIRECTORS MEETING
JANUARY 16, 2001
The meeting of the Tax Increment Financing Reinvestment Zone, Number One,
Board of Directors was called to order by Secretary Ginny Tigue on January 16,
2001 at 6:11 p. m.
ROLL CALL: Directors Drenda Witt, Hayden Chasteen, Mike Taylor,
Donna Arp, Dennis Marlin, Dana Feldman, Jane Sanford,
Larry Darlage and Secretary Ginny Tigue were present.
Interim City Manager Dianne McWethy, Finance Director
Terry Leake and Economic Development Manager Mike
Soab were also present.
PUBLIC HEARINGS:
1. READING AND PUBLIC HEARING -Resolution R-01-1 -Approval of
Minutes of the Tax Increment Financing District Board of Directors
meeting held September 27, 2000
Secretary Tigue opened the public hearing and read Resolution R-01-1 in its
entirety.
There was no one present wishing to speak concerning this item and Secretary
Tigue closed the public hearing.
Director Witt moved to approve Resolution R-01-1, as corrected. Director Marlin
seconded the motion.
Ayes: Witt, Chasten, Taylor, Arp, Marlin, Feldman, Sanford, Darlage and
Tigue
Nays: None
Secretary Tigue declared the motion carried.
TIF BOARD MINUTES
JANUARY 16, 2001
2. READING AND PUBLIC HEARING -Resolution R-01-2 -Providing for
the election of officers
Secretary Tigue opened the public hearing and read Resolution R-01-2 in its
entirety.
There was no one present wishing to speak concerning this item and Secretary
Tigue closed the public hearing.
Director Feldman nominated Director Marlin to serve as Chairman.
Director Taylor moved to cease nominations. Director Arp seconded this motion.
Ayes: Witt, Chasten, Taylor, Arp, Marlin, Feldman, Sanford, Darlage and
Tigue
Nays: None
Director Arp nominated Director Feldman to serve as Vice Chairman. There
being no other nominations, Secretary Tigue closed the nominations.
Director Sanford nominated Director Taylor to serve as Secretary. Director Arp
~~ nominated Director Tigue to serve as Secretary. Director Taylor withdrew his
name from consideration.
Secretary Tigue read that the following slate of officers is hereby approved and
called for the vote:
Chairman Dennis Marlin
Vice Chairman Dana Feldman
Secretary Ginny Tigue
Ayes: Witt, Chasten, Taylor, Arp, Marlin, Feldman, Sanford, Darlage and
Tigue
Nays: None
3. READING AND PUBLIC HEARING -Resolution R-01-3 -Approval of
Tax Increment Reinvestment Zone #1 Capital Improvement Program
Chairman Marlin opened the public hearing and read Resolution R-01-3 in its
entirety.
There was no one present wishing to speak concerning this item and Director
Marlin closed the public hearing.
TIF BOARD MINUTES
JANUARY 16, 2001
Vice Chairman Feldman moved to approve Resolution R-01-3. Director Arp
seconded the motion.
Director Arp expressed thanks to the staff and explained that the City Council
and the Tax Increment Financing Board held a worksession on January 9, 2001
to review the proposed Tax Increment Reinvestment Zone #1 Capital
Improvement Program.
Chairman Marlin called for the vote.
Ayes: Witt, Chasten, Taylor, Arp, Marlin, Feldman, Sanford, Darlage and
Tigue
Nays: None
Chairman Marlin declared the motion carried.
4. ADJOURNMENT
There being no further business before the Board of Directors, Director Arp
moved to adjourn and Vice Chairman Feldman seconded the motion.
Chairman Marlin declared the meeting adjourned.
APPROVED THIS _1~ /''C DAY OF , 2001, BY A VOTE OF
~ AYES, O NAYS AND O A STENTIONS.
Minutes taken and prepared by:
Dianne McWethy
Interim Manager