HomeMy WebLinkAboutTIF2 2013-04-22 Minutes MINUTES OF THE TIF BOARD MEETING FOR REINVESTMENT ZONE #2 OF THE
CITY OF NORTH RICHLAND HILLS, TEXAS BOARD OF DIRECTORS MEETING -
COUNCIL WORK ROOM AT CITY HALL
MONDAY, APRIL 22, 2013 - 4:15 P.M.
Present:
Oscar Trevino, Chairman Mayor
Tito Rodriguez Council Member
Rita Wright Oujesky Council Member
David Whitson Council Member
Scott Turnage Council Member
Tim Welch Council Member
Carolyn Sims Precinct Administrator for Commissioner
Gary Fickes, Northeast SubCourthouse,
Precinct #3
Absent: Dr. Larry Darlage Tarrant County College
Scott Rule Tarrant County Hospital District
Others Present:
Mark Hindman City Manager
Karen Bostic Assistant City Manager
Jared Miller Assistant City Manager
Jimmy Perdue Director of Public Safety
Mike Curtis Managing Director
Vickie Loftice Managing Director
Larry Koonce Director of Finance
John Pitstick Director of Planning & Development
Craig Hulse Director of Economic Development
Kristin James Assistant to City Manager
1.
CALL TO ORDER
Mayor Trevino called the meeting to order at 4:21 p.m.
2.
APPROVAL OF OCTOBER 13, 2009 BOARD MINUTES
Council member Welch moved to approve the minutes. Council member Rodriguez
seconded the motion.
Motion to approve carried 7 -0.
3.
APPOINTMENT OF VICE -CHAIR AND SECRETARY
Council member Turnage nominated Rita Wright Oujesky to serve as Vice Chairman.
Council member Whitson seconded the motion.
Motion to approve carried 7 -0.
Council member Turnage nominated Tim Welch to serve as Secretary. Council
member Wright Oujesky seconded the motion.
Motion to approve carried 7 -0.
4.
DISCUSS AND APPROVE TIF NO. 2 2012 ANNUAL REPORT
Larry Koonce, Director of Finance, provided an overview of TIF No. 2 Annual Report.
The TIF was created in 1999 with three projects: a $10.2 million library, a $21.9 million
recreation center and an $8.2 Tarrant County College conference center and fine arts
center. Since that time the values have grown over $200 million. In the past year the
values increased by $12.5 million or about six percent. This is producing about $2.6
million in tax revenue per year which was sufficient to cover all of the debt service and
expenditures for fiscal year 2012. The year ended with approximately $12 million in
cash. Cash is on hand for the TCC project. The other two projects have been
completed. The drainage project for the Library is still in progress.
Mayor Trevino asked City Manager, Mark Hindman, to address the plans of the TCC
Board and the upcoming function of the City. Mr. Hindman informed the members on
May 10, 2013 representatives for Tarrant County, County Hospital District, TCC, and
T
Birdville I.S.D. have been invited to a reception at 6:00 p.m. and to the Sounds of Spring
Concert starting at 7:00 p.m. This is an opportunity to show the members what is
happening within the District. Interest has been shown in the placement of the TCC
facility and the development in the area.
Council member Wright Oujesky moved to approve the 2012 Annual Report. Council
member Rodriquez seconded the motion.
Motion to approve carried 7 -0.
5.
DISCUSS AND APPROVE AMENDING THE BYLAWS OF REINVESTMENT ZONE
NUMBER 2, CHANGING THE MONTH OF ANNUAL MEETINGS FROM NOVEMBER
TO APRIL. RESOLUTION 2013 -001
Larry Koonce, Director of Finance, presented the item. Members are being asked to
consider a resolution to authorize changing the month of annual meetings from
November to April. North Richland Hills City Council approved the item on March 25,
2013.
Council member Whitson moved to approve Resolution No. 2013 -001. Council member
Turnage seconded the motion.
Motion to approve carried 7 -0.
6.
ADJOURNMENT
Mayor Trevino adjourned the meeting.
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