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HomeMy WebLinkAboutTIF3 2022-11-14 Minutes MINUTES OF THE REGULAR MEETING OF THE TAX INCREMENT REINVESTMENT ZONE NUMBER 3 BOARD OF DIRECTORS OF THE CITY OF NORTH RICHLAND HILLS, TEXAS 4301 CITY POINT DRIVE — COMMUNITY ROOM NORTH RICHLAND HILLS, TX 76180 MONDAY, NOVEMBER 14, 2022 5:00 P.M. Present: • Oscar Trevino, Chair Mayor, North Richland Hills • Suzy Compton, Vice-Chair Councilmember, North Richland Hills • Rita Wright Oujesky, Secretary Councilmember, North Richland Hills • Scott Turnage Councilmember, North Richland Hills • Kelvin Deupree Councilmember, North Richland Hills • Tito Rodriguez Councilmember, North Richland Hills Others Present: • Mark Hindman City Manager • Paulette Hartman Deputy City Manager • Maleshia McGinnis City Attorney • Mark Mills Director of Finance • Glenn Mizell Assistant Director of Finance • Craig Hulse Director of Economic Development • Trudy Lewis Director of Budget Members Absent: • Mason Orr Councilmember, North Richland Hills • Rebecca Barksdale Precinct Administrator for Commission Gary Fickes, Northeast Sub Courthouse, Precinct#3 A. CALL TO ORDER Chairman Oscar Trevino called the meeting to order at 5:00 p.m. B.2 PUBLIC COMMENTS No Public Comments were made or received at this time. November 14,2022 Tax Increment Reinvestment Zone Number 3 Board of Directors Meeting Minutes Page 1 of 3 C-I APPROVE MINUTES OF THE JANUARY 24, 2022 TAX INCREMENT REINVESTMENT ZONE NO. 3 BOARD MEETING Scott Turnage moved to approve the minutes. Suzy Compton seconded the motion. The motion to approve carried 6-0. C.2 DISCUSS AND ACCEPT THE NORTH RICHLAND HILLS TAX INCREMENT REINVESTMENT ZONE NUMBER 3 ANNUAL REPORT FOR 2022. Director of Finance Mark Mills made a brief presentation on the Annual Report of the TIF #3 for 2022. Each Tax Increment Reinvestment Zone is required to submit an annual report, to its Board and to the State, detailing its financial activities for the year. A summary of the financial report for the year is shown below: Amount&Source of Revenue in the Tax Increment Fund FY 2022: Property Tax Increment Revenue Collected $14,250.53 Total Revenues in Fiscal Year 2022 $ 14,250.53 Amount and Purpose of Expenditures of the Fund FY 2022: TIF 3 Annual Contribution to City Point PID $ 12,817.27 TIF 3 Expenses $ 286.60 Total Fund Expenditures in Fiscal Year 2022 $ 13,103.87 Captured Appraised Value shared by the Municipality&Other Taxing Entities and total amount of tax increments received: .+ a q,rrum,* "w;,'... '"14 r, a"a�a:,w.t."X. +,:;d r a.r^" ",t '.:..,^ki°Q' , x +,� "�• +`f. °�1,.,,".1,t w...a•, k, .w . �,`"'" e + "" �, \ tt .r, ,.r „„,.`� �"�� ar„+ »m� "..N �:: ,, x ., ,, �,,;� ,.,day a; ,.,as a• ,fr.m, c4� �u�+M, �". "x. ��,,w 7,,R"k,.�". ���, +M C�Icutated��'"�� G r,a.. 2 �� ,.,;,., ,.;�r• �,w "� war"� ,y. L�. w�0 �s".h:w �« ,::" "a� ... �. ".�y�:'� q�, ,�,".„.i�.� �.�a" ,T�a ���r`� rvjy.:fit a �H '�a��yp�y`++w '���mS�< ." a"w� ry 'w. "." °.,iM� a1�+^i.. .i'. '�.' A r.,:� �'M`...„� ,R•.;r w".���,.e mC� U�°`M,p}"� N'.>� /ry�n�w.Li�w(,�.��,,t�'.�G +Re:�k,�"M1U� �4",•.,fi 'S"q �a,', A�aV :"i"%.m'hl{�MAt w�<;�A F`+"�;,.; " �„ : ;At ; , .:,. ' • s' '„ �'�' "".`..d i V'+ap u ti 14't ^e 'F� �*wK ,. T x lnc reu ak ,ti r �a �. a,M datG`�, ':�a; .tea ,'��, ..,�, ',�*�.. ",r a" �,.e y, ° "�.r c ,,���� c <�y�Ryd".'c"htd�""`:,���.��rg:r� „:��"f�„a, ..,„��;. "'�"� �,,.. Wallis) ,,st "�A "`a 209 se Ye'a '`uIax ie"1la ie" rais d Ua Iu "s r„ T Ra " 4:o�� IRe ue;10O° ,ti �Ta 1.4tvnit"av<",w 11r )4ry�y taivmalue a .,202?i FY 2022 ;}}`` T 947 022,�, 2021/EY'2022; 7Y 202i/FY 022 , �,�«n�" �"l"�+. ".,.s�<....gr,w,n+.ax�tr�a...i_ r�c ��a't+88*r e,„caR',R n,�...�,.,m, .,�w,...�r ,. 'e,� .,.�...,�"f,+"+,a.�t a.`�u,.,�.,;d�e 4`3, va.,.a�,�„�i,.�+,:.a„,I'x>^�.�u *v,�., ..."'«`ra�.r•,ca,,x,..�� City of North Richland Hills(1) $6,348,296 $13,000,000 $6,651,704 $0.156989 $10,442.43 Tarrant County(2) $6,348,296 $13,000,000 $6,651,704 $0.057250 $3,808.10 $14,250.53 Kelvin Deupree moved to accept the Annual Report for North Richland Hills Tax Increment Reinvestment Zone Number 3 for the period ending September 30, 2022. Rita Wright Oujesky seconded the motion, which was approved 6-0. D. ADJOURNMENT Chair Oscar Trevino adjourned the meeting at 5:04 p.m. November 14,2022 Tax Increment Reinvestment Zone Number 3 Board of Directors Meeting Minutes Page 2 of 3 Oscar Trevino, Chair ATTEST: Rita Wright Oujesky, Secretary November 14,2022 Tax Increment Reinvestment Zone Number 3 Board of Directors Meeting Minutes Page 3 of 3