HomeMy WebLinkAboutPRFD 2002-08-26 Minutes (3)
MINUTES OF THE NORTH RICHLAND HILLS PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
HELD IN THE CITY HALL CITY COUNCIL CHAMBERS,
7301 NORTHEAST LOOP 820 - AUGUST 26, 2002 - 6:30 P.M.
1.
CALL TO ORDER
Chairman Trevino called the meeting to order at 6:30 p.m.
ROLL CALL
PRESENT:
BOARD OF DIRECTORS:
Oscar Trevino
Lyle E. Welch
David Whitson
Mack Garvin
Janie McGuigan
Brad Greene
Chairman/Mayor
Council Member
Council Member
Citizen Member
Citizen Member
Citizen Member
OFFICERS:
Larry J. Cunningham
Larry Koonce
Patricia Hutson
Alicia Richardson
George Staples
President
Treasurer
Secretary
Assistant Secretary
Attorney
OTHERS PRESENT:
Karen Bostic
Jim Browne
Paulette Hartman
Budget Director
Park & Recreation Director
Assistant to City Manager
ABSENT:
Joe Tolbert
Council Member
2.
FDC 2002-04 PUBLIC HEARING ON THE PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
PROPOSED ANNUAL BUDGET AND AUTHORIZE ADOPTION
APPROVED
Chairman Trevino opened the Public Hearing on the proposed annual budget.
Park Corporation Minutes
August 26, 2002
Page 2
Mr. Jim Browne, Park and Recreation Director, advised State laws require the Corporation
Board to hold a public hearing prior to the adoption of the budget. The proposed budget
for 2002-03 is $8,756,566 and the revised budget for 2001-2002 is $6,108,057. The Board
met earlier in the evening and approved the proposed 2002-2003 budget as submitted and
recommended it be adopted by the Council following the August 26 public hearing.
Chairman Trevino called for comments from the public. There being no one wishing to
speak Chairman Trevino closed the Public Hearing.
Mr. Garvin moved, seconded by Councilmember Whitson, to approve FDC 2002-04,
approving the revised 2001-02 budget and the 2002-2003 proposed budget and
recommend Council approval.
Motion to approve carried 6-0.
3.
FDC 2002-05 PUBLIC HEARING ON THE PARK AND RECREATION FACILITIES
DEVELOPMENT CORPORATION PROPOSED CAPITAL PROJECTS BUDGET
AND AUTHORIZE ADOPTION
APPROVED
Chairman Trevino opened the Public Hearing on the proposed Capital Projects Budget.
Mr. Jim Browne, Park and Recreation Director, advised that State laws require the
Corporation Board to hold a public hearing prior to the adoption of the capital projects
budget. The proposed budget for 2002-2003 is $9,012,729 and the revised budget for
2001-2002 is $5,534,584. The Board met earlier in the evening and approved the
proposed 2002-2003 budget as submitted and recommended it be adopted by the Council
following the August 26 public hearing.
At the request of the Board, Mr. Browne discussed the seven new proposed parks.
Chairman Trevino called for public comment on the proposed Capital Projects budget.
There being no one wishing to speak, Chairman Trevino closed the Public Hearing.
Council Member Whitson moved, seconded by Mr. Garvin, to approve FDC 2002-05,
approving the revised 2001-2002 budget in the amount of $5,534,584 and the 2002-2003
Capital Projects budget in the amount of $9,012,729 and recommend Council approval.
Motion to approve carried 6-0.
Park Corporation Minutes
August 26, 2002
Page 3
4.
ADJOURNMENT
Chairman Trevino adjourned the meeting at 6:36 p.m.
APPROVED:
os~«¿aYor
ATTEST:
qdóVcì¡¿~
Cpatricia Hutson - Secretary