HomeMy WebLinkAboutTax Increment Financing District Board-Minutes-7/11/2002C~t3' of
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Texas
PUBLIC NOTICE
COLLEYVILLE BOARD OF DIRECTORS
TAX INCREMENT FINANCING ANNUAL MEETING AGENDA
JULY 11, 2002
7:30 P.M.
COLLEYVILLE CITY HALL
5400 BRANSFORD ROAD
On Thursday, July 11, 2002, at 7:30 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 purposes:
1. Reading and Public Hearing -Resolution R-02-5 -Approval of Minutes of
the Tax Increment Financing District Board of Directors meeting held
January 22, 2002
2. Reading and Public Hearing -Resolution R-02-6 -Appointment of a Vice
Chairman of the Tax Increment District Board of Directors
3. Discussion and Consideration of Status of the Tax Increment District
Projects
4. Reading and Public Hearing - Resolution R-02-7 - Ratifying Tax
Increment Financing District Board of Directors agenda action for the
meeting of July 11, 2002
5. Adjournment
I certify that the above notice was posted on the Bulletin Board at City Hall on
July 3, 2002, aft 4:00 p.m.
~-~-.~~
Cynthia Singleton, TR
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 11, 2002
The meeting of the Tax Increment Financing Reinvestment Zone, Number One,
Board of Directors was called to order by Chairman Dana Feldman on July 11,
2002, at 7:35 p.m.
ROLL CALL: Directors Drenda Witt, Mike Taylor, Larry Darlage, Jane
Sanford, Donna Arp, and John Eubanks. Chairman Dana
Feldman, Secretary Ginny Tigue, City Manager Bill Lindley,
Deputy City Manager Dianne McWethy, Finance Director
Terry Leake and City Secretary Cynthia Singleton
Director Brad Rice was absent.
1. Reading and Public Hearing -Resolution R-02-5 -Approval of
Minutes of the Tax Increment Financing District Board of Directors
meeting held January 22, 2002
Chairman Feldman opened the public hearing and read Resolution R-02-5 in its
entirety.
There was no one present wishing to speak concerning this item and Chairman
Feldman closed the public hearing.
Director Taylor moved to approve Resolution R-02-5.
Director Tigue seconded the motion.
Ayes: Directors Sanford, Tigue, Arp, Taylor, Witt, Eubanks, Darlage and
Chairman Feldman
Nays: None
Chairman Feldman declared the motion carried.
TIF BOARD MINUTES JULY 11, 2002
2. Reading and Public Hearing -Resolution R-02-6 -Appointment of a
Vice Chairman of the Tax Increment District Board of Directors
Chairman Feldman opened the public hearing and read Resolution R-02-6 in its
entirety.
There was no one present wishing to speak concerning this item and Chairman
Feldman closed the public hearing.
Chairman Feldman opened the floor for nominations for Vice-Chairman.
Director Tigue nominated Director Arp
Director Taylor nominated Director Eubanks.
Director Arp nominated Director Rice.
Director Arp requested that she be removed from the list of nominees.
Chairman Feldman called for the vote.
Director Eubanks: Directors Sanford and Taylor
Director Rice: Directors Witt, Arp, Darlage, Eubanks, Tigue and Chairman
Feldman
Director Taylor moved to approve Resolution R-02-6 with Director Rice approved
as Vice Chairman.
Director Arp seconded the motion.
Chairman Feldman declared that Director Rice is hereby approved as Vice-
Chairman.
3. Discussion and Consideration of Status of the Tax Increment District
Projects
Finance Director Terry Leake provided a status report on the TIF projects.
4. Reading and Public Hearing -Resolution R-02-7 -Ratifying Tax
Increment Financing District Board of Directors agenda action for the
meeting of July 11, 2002
There was no action taken on this item.
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TIF BOARD MINUTES
5. Adjournment
JULY 11, 2002
There being no further business before the Board of Directors, Director Taylor
moved to adjourn and Director Tigue seconded the motion.
Chairman Feldman declared the meeting adjourned.
APPROVED THIS ~~ DAY OF 2003, BY A VOTE OF _~
AYES, D NAYS AND _~ ABSTENTIONS.
Minutes taken and prepared by:
~~
Cynthia Singleton, TR C
City Secretary
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