HomeMy WebLinkAboutPRFD 1992-12-29 Minutes
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MINUTES OF THE NORTH RICHLAND HILLS PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 _
DECEMBER 29, 1992,6:00 P.M.
CALL TO ORDER
The Chairman called the meeting to order December 29, 1992 at 6:00 p.m.
ROLL CALL
PRESENT:
BOARD OF DIRECTORS:
Byron Sibbet
J 0 Ann Johnson
Linda Spurlock
Dennis Stout
Larry Bracke
Chairman, Mayor Pro Tern
Councilmember
Councilmember
Citizenmember
Citizenmember
OFFICERS:
Rodger N. Line
Dennis Horvath
Lee Maness
Jeanette Rewis
Rex McEntire
President
Vice President
Treasurer
Secretary
Attorney
ABSENT:
Ray Oujesky
Don Tipps
Councilmember /Board of Director
Citizenmember /Board of Director
1.
APPROVE RESOLUTION AUTHORIZING THE REPAYMENT
OF CITY FUNDS WHICH HAVE BEEN ADVANCED FOR
EARNEST MONEY DEPOSITS FOR LAND AND TO APPROVE
PURCHASE OF 37 + ACRES OUT OF THE STEPHEN RICHARDSON SURVEY _
RESOLUTION NO. FDC 92-01
APPROVED
Mr. Bracke moved, seconded by Mr. Stout, to approve Resolution No. FDC 92-01.
Motion carried 5-0.
December 29, 1992
Page 2
2.
APPROVE ANY NECESSARY BANK RESOLUITON
FOR SIGNATURE CARDS -
RESOLUTION NO. FDC 92-02
APPROVED
Councilwoman Johnson moved, seconded by Councilwoman Spurlock, to approve Resolution
No. FDC 92-02.
Motion carried 5-0.
3.
APPROVE TRANSFER OF ALL MONIES RECEIVED
FROM THE SALE OF REVENUE BONDS TO THE CITY-
RESOLUTION NO. FDC 92-03
APPROVED
Mr. Stout moved, seconded by Councilwoman Spurlock, to approve Resolution
No. FDC 92-03.
Motion carried 5-0.
4.
APPROVE BOARD OF DIRECTORS MINUTES OF
NOVEMBER 23, 1992
APPROVED
Councilwoman Johnson moved, seconded by Mr. Bracke, to approve the minutes of the
November 23, 1992 Board of Directors meeting.
Motion carried 5-0.
RECESS FOR CITY COUNCIL MEETING
Chairman Sibbet recessed the meeting for the City Council meeting.
RECONVENE IMMEDIATELY FOLLOWING CITY COUNCIL MEETING
Chairman Sibbet called the meeting back to order with the same Corporation members
present as recorded.
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ADJOURNMENT
Chairman Sibbet adjourned the meeting.
December 29, 1992
Page 3
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Byron ~ - Chairman
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J nette Rewis - Secretary