HomeMy WebLinkAboutTax Increment Financing District Board-Minutes-7/17/2001C~tY of
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Texas
PUBLIC NOTICE
COLLEYVILLE
TAX INCREMENT FINANCING DISTRICT BOARD
ANNUAL MEETING
JULY 17, 2001
Colleyville City Hall
5400 Bransford Road
5:00 P.M.
ON TUESDAY, JULY 17, 2001, AT 5:00 P.M., AT COLLEYVILLE CITY HALL
COUNCIL CHAMBERS, 5400 BRANSFORD ROAD, THE COLLEYVILLE TAX
INCREMENT FINANCING DISTRICT BOARD WILL HOLD ITS ANNUAL MEETING
FOR THE FOLLOWING PURPOSE:
1. READING AND PUBLIC HEARING - Resolution R-01-4 - Approval of
Minutes of the Tax Increment Financing District Board of Directors meeting held
January 16, 2001
2. Discussion and Review of Tax Increment Financing District Board Capital
Improvement Projects
3. READING AND PUBLIC HEARING - Resolution R-01-5 - Ratifying Tax
Increment Financing District Board of Directors agenda action for the meeting of
July 17, 2001
4. Adjournment
I certify that the above notice was posted on the Bulletin Board at City Hall on July 13,
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
JULY 17, 2001
The meeting of the Tax Increment Financing Reinvestment Zone, Number One,
Board of Directors was called to order by Chairman Dennis Marlin on July 17,
2001, at 5:05 p. m.
ROLL CALL: Directors Drenda Witt, Mike Taylor, Larry Darlage, Jane
Sanford, Donna Arp, and Jim Hamilton were present.
Chairman Dennis Marlin, Vice Chairman Dana Feldman,
Secretary Ginny Tigue, Interim City Manager Dianne
McWethy, Finance Director Terry Leake, and City Secretary
Cynthia Singleton were also present.
Jim Sabonis, Senior Vice President of First Southwest
Company also attended.
PUBLIC HEARINGS:
1. READING AND PUBLIC HEARING -Resolution R-01-4 -Approval of
Minutes of the Tax Increment Financing District Board of Directors
meeting held January 16, 2001
Chairman Marlin opened the public hearing.
There was no one present wishing to speak concerning this item and Chairman
Marlin closed the public hearing.
Director Taylor moved to approve Resolution R-01-4.
Director Feldman seconded the motion.
Ayes: Sanford, Tigue, Arp, Taylor, Witt, Hamilton, Darlage, Feldman, and
Marlin
Nays: None
Chairman Marlin declared the motion carried.
2. DISCUSSION AND REVIEW OF TAX INCREMENT FINANCING BOARD
CAPITAL IMPROVEMENT PROJECTS
Jim Sabonis, Financial Advisor, First Southwest Company, provided an overview
of the Tax Increment Financing and Tax Reinvestment Zone #1 Original Strategic
and Financial Plan.
No action was taken on this item.
3. READING AND PUBLIC HEARING -Resolution R-01-5 -Ratifying Tax
Increment Financing District Board of Directors agenda action for the
meeting of July 17, 2001
Director Taylor made a motion to approve Resolution R-01-5.
Director Tigue seconded the motion.
Director Arp made a motion to amend Resolution R-01-5 to accept the report as
presented.
Ayes: Directors Arp, Taylor, Tigue, Feldman, Hamilton, Sanford, Darlage, Witt,
and Marlin
Nays: None
Chairman Marlin declared the motion carried.
4. ADJOURNMENT
There being no further business before the Board of Directors, Director Feldman
moved to adjourn and Director Tigue seconded the motion.
Chairman Marlin declared the meeting adjourned at 5:35 p.m.
APPROVED THIS 2~-j1d' DAY OF 2001, BY A
VOTE OF ~_AYES, _~NAYS and O ABSTEN NS.
Minutes taken and prepared by:
~~ }~ __
Cynthia Singleton, TRMC
City Secretary