Loading...
HomeMy WebLinkAboutPRFD 2021-08-12 Minutes MINUTES OF THE PARK& RECREATION FACILITIES DEVELOPMENT CORPORATION OF THE CITY OF NORTH RICHLAND HILLS, TEXAS HELD IN THE CITY HALL 4301 CITY POINT DRIVE AUGUST 12, 2021 REGULAR MEETING Present: Oscar Trevino Chair Tito Rodriguez Council member Scott Turnage Council member Rita Wright Oujesky Council member Dianne Spradling Citizen member Tracye Tipps Lewis Citizen member Absent: Kate Beck Citizen member Staff Members: Mark Hindman City Manager Alicia Richardson City Secretary Maleshia B. McGinnis City Attorney Traci Henderson Assistant City Secretary A. CALL TO ORDER Chair Trevino called the meeting to order at 6:31 p.m. A.1 CITIZEN PRESENTATION There were no requests to speak from the public. A.2 PUBLIC COMMENTS There were no requests to speak from the public. B. GENERAL ITEMS B.1 APPROVE MINUTES OF THE AUGUST 13, 2020 PARK AND RECREATION FACILITIES DEVELOPMENT CORPORATION BOARD MEETING. APPROVED August 12, 2021 Park& Recreation Facilities Development Corporation Meeting Minutes Page 1 of 3 A MOTION WAS MADE BY BOARD MEMBER TURNAGE, SECONDED BY BOARD MEMBER RODRIGUEZ TO APPROVE THE MINUTES OF THE AUGUST 13, 2020 PARK AND RECREATION FACILITIES DEVELOPMENT CORPORATION BOARD MEETING. MOTION TO APPROVE CARRIED 6-0. B.2 PUBLIC HEARING ON THE PARK & RECREATION FACILITIES DEVELOPMENT CORPORATION REVISED 2020/21 AND PROPOSED 2021/22 ANNUAL OPERATING BUDGET AND AUTHORIZE ADOPTION. APPROVED Chair Trevino opened the public hearing and called on Deputy City Manager Paulette Hartman to present the item. Ms. Hartman presented the Park & Recreation Facilities Development Corporation revised 2020/2021 and proposed 2021/2022 annual operating budget noting COVID -19 impacts on activities and events. Ms. Hartman was available to answer questions from the Board. The Board had no questions for staff. Chair Trevino asked the City Secretary to call on those who completed a public meeting appearance form to speak during the public hearing. There being no forms submitted, Chair Trevino asked if there was anyone in the audience wishing to speak on the item to come forward. There being no one wishing to speak, Chair Trevino closed the public hearing. A MOTION WAS MADE BY BOARD MEMBER WRIGHT OUJESKY, SECONDED BY BOARD MEMBER SPRADLING TO ADOPT THE PARK & RECREATION FACILITIES DEVELOPMENT CORPORATION REVISED 2020/2021 AND PROPOSED 2021/2022 ANNUAL OPERATING BUDGET AND RECOMMEND APPROVAL BY CITY COUNCIL. MOTION TO APPROVE CARRIED 6-0. B.3 PUBLIC HEARING ON THE PARK & RECREATION FACILITIES DEVELOPMENT CORPORATION PROPOSED 2021/2022 ANNUAL CAPITAL PROJECTS BUDGET AND AUTHORIZE ADOPTION. APPROVED Chair Trevino opened the public hearing and called on Deputy City Manager Paulette Hartman to present the item. August 12, 2021 Park& Recreation Facilities Development Corporation Meeting Minutes Page 2 of 3 Ms. Hartman presented the Park & Recreation Facilities Development Corporation proposed 2021/2022 annual capital projects budget noting proposed projects. Ms. Hartman was available to answer questions from the Board. The Board had no questions for staff. Chair Trevino asked the City Secretary to call on those who completed a public meeting appearance form to speak during the public hearing. There being no forms submitted, Chair Trevino asked if there was anyone in the audience wishing to speak on the item to come forward. There being no one wishing to speak, Chair Trevino closed the public hearing. A MOTION WAS MADE BY BOARD MEMBER SPRADLING, SECONDED BY BOARD MEMBER LEWIS TO ADOPT THE PARK & RECREATION FACILITIES DEVELOPMENT CORPORATION PROPOSED 2021/2022 ANNUAL CAPITAL BUDGET AND RECOMMEND APPROVAL BY THE CITY COUNCIL. MOTION TO APPROVE CARRIED 6-0. C. ADJOURNMENT Chair Trevino adjourned the meeting at 6:48 p.m. Oscar Trevino, Chair Traci Henderson Assistant City Secretary • August 12, 2021 Park& Recreation Facilities Development Corporation Meeting Minutes Page 3 of 3