HomeMy WebLinkAboutPRFD 2006-08-28 Minutes
MINUTES OF THE NORTH RICHLAND HILLS PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
HELD IN THE CITY HALL PRE COUNCIL ROOM,
7301 NORTHEAST LOOP 820 - AUGUST 28,2006 - 6:15 P.M.
1.
CALL TO ORDER
Chairman Trevino called the meeting to order at 6:15 p.m.
ROLL CALL
PRESENT:
BOARD OF DIRECTORS:
Oscar Trevino
John Lewis
Tim Barth
David Whitson
Brad Greene
Tom Lombard
Tracye Tipps
Chairman/Mayor
Council Member
Council Member
Council Member
Citizen Member
Citizen Member
Citizen Member
OFFICERS:
Larry J. Cunningham
Larry Koonce
Patricia Hutson
Monica Solko
President
Treasurer
Secretary
Assistant Secretary
OTHERS PRESENT:
George Staples
Richard Torres
Karen Bostic
Vickie Lottice
Drew Corn
Mary Edwards
City Attorney
Assistant City Manager
Managing Director Administrative/Fiscal Services
Park & Recreation Director
Budget Director
Public Information Officer
2.
FDC 2006-003 PUBLIC HEARING ON THE PARK &
RECREATION FACILITIES DEVELOPMENT CORPORATION
PROPOSED OPERATING BUDGET AND AUTHORIZE ADOPTION
APPROVED
Park Corporation Minutes
August 28, 2006
Page 2
Mr. Drew Corn, Budget Director, presented a PowerPoint presentation of the proposed
2006/07 Park and Recreation Facilities Development Corporation Annual Operating Budget
and the 2005/2006 Revised Budget. The proposed budget for 2006/2007 is $4,309.648
and the revised budget for 2005/2006 is $4,317,856. Mr. Corn explained the uses of 4B
sales tax and highlighted the proposed revenues, expenditures and service enhancement.
Chairman Trevino opened the public hearing and called for public comments on the
proposed Operating Budget.
There being no one wishing to comment, Chairman Trevino closed the Public Hearing.
COUNCIL MEMBER LEWIS MOVED TO APPROVE FDC 2006-03, AUTHORIZING THE ADOPTION OF THE
REVISED 2005-2006 AND THE PROPOSED 2006-2007 ANNUAL OPERATING BUDGET AND
RECOMMEND COUNCIL APPROVAL. COUNCILMEMBER BARTH SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 7-0
3.
FDC 2006-004 PUBLIC HEARING ON THE PARK & RECREATION FACILITIES
DEVELOPMENT CORPORATION PROPOSED CAPITAL PROJECTS BUDGET
AND AUTHORIZE ADOPTION
APPROVED
Mr. Drew Corn, Budget Director, presented the proposed Capital Projects Budget for the
Corporation highlighting the continuing projects and new projects. The proposed 2006-
2007 budget is $1,964,889.
Chairman Trevino opened the public hearing and called for public comments on the
proposed Capital Projects Budget.
There being no one wishing to comment, Chairman Trevino closed the Public Hearing.
COUNCIL MEMBER WHITSON MOVED TO APPROVE FDC 2006-04, AUTHORIZING THE ADOPTION OF
THE PROPOSED 2006-2007 CAPITAL PROJECTS BUDGET AND RECOMMEND COUNCIL APPROVAL.
CITIZEN MEMBER LOMBARD SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 7-0.
Park Corporation Minutes
August 28, 2006
Page 3
6.
ADJOURNMENT
Chairman Trevino adjourned the meeting at 6:25 p.m.
Oscar Trevino - Chairman / Mayor
ATTEST:
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Patricia Hutson - Secretary