2014_06.03 CC MinutesKENNEDALE CITY COUNCIL
MINUTES
SPECIAL MEETING
June 3, 2014
CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE
1. CALL TO ORDER
Mayor Johnson called the meeting to order at 5:30PM.
II. ROLL CALL
Present: Brian Johnson, Charles Overstreet, Liz Carrington, Kelly Turner, Frank Fernandez.
Absent: none.
Note, at this time Council Place 3 is vacant.
Staff Present: City Manager Bob Hart, City Attorney Wayne K. Olson, Human Resources Director Kelly
Cooper
III. REGULAR ITEMS
A. Discuss and consider approval of Ordinance 548, approving a Project Plan and Finance Plan for the
City of Kennedale Tax Increment Reinvestment Zone #1.
Bob Hart noted that this plan was been passed by the TIRZ board last year, and City Council must
also approve the plan for it to be considered complete.
Motion To approve Ordinance 548 approving a Project Plan and Finance Plan for the City of
Kennedale Tax Increment Reinvestment Zone #1, as presented. Action Approve, Moved By
Kelly Turner, Seconded By Charles Overstreet.
Motion Passed Unanimously
Mayor Johnson recessed into executive session at 5:34PM.
IV. EXECUTIVE SESSION
A. The City Council will meet in closed session pursuant to Section 551.071 of the Texas Government
Code for consultation with the City Attorney pertaining to any matter in which the duty of the City
Attorney under the Texas Disciplinary Rules of Professional Conduct may conflict with the Open
Meetings Act, including discussion of any item posted on the agenda, legal issues regarding
nonconforming uses, discussion of zoning issues in the city, and legal issues regarding the preparation
of development agreements.
B. The City Council will meet in closed session pursuant to Section 551.087 of the Texas Government
Code to deliberate the offer of a financial or other incentive to a business prospect that the
governmental body seeks to have locate, stay, or expand in the City of Kennedale.
V. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO
EXECUTIVE SESSION, IF NEEDED
405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817 -985 -2100 1 Fax: 817-478-7169
Mayor Johnson reconvened into open session at 5:36PM.
All discussion related to items V -A and V -B were discussed at length in executive session. Back in
open session, Bob Hart noted that these agreements aligned with Council's previously discussed
strategic priorities and the long -term strategy of the TIRZ. As the Councilmembers did not have
additional questions related to the agreements, no further discussion was necessary.
A. Discuss and consider approval of a Development Agreement with HM Real Estate Management,
Ltd. for the development and use of property along New Hope Road within the boundaries of Tax
Increment Reinvestment Zone #1.
Motion To approve a Development Agreement with HM Real Estate Management, Ltd. for the
development and use of property along New Hope Road within the boundaries of Tax
Increment Reinvestment Zone #1 as presented. Action Approve, Moved By Frank
Fernandez, Seconded By Kelly Turner.
Motion Passed Unanimously
B. Discuss and consider approval of Resolution No. 426, approving a TIRZ Development Agreement
with HM Real Estate Management, Ltd. for reimbursement of project costs for the construction of
public improvements in the Project and Finance Plan for the City of Kennedale Tax Increment
Reinvestment Zone #1.
Motion To approve Resolution No. 426, regarding a TIRZ Development Agreement with HM
Real Estate Management, Ltd. for reimbursement of project costs for the construction of public
improvements in the Project and Finance Plan for the City of Kennedale Tax Increment
Reinvestment Zone #1 as presented. Action Approve, Moved By Kelly Turner, Seconded
By. Liz Carrington.
Motion Passed Unanimously
VL ADJOURNMENT
Motion To adjourn. Action Adjourn, Moved By Liz Carrington, Seconded By. Charles Overstreet.
Motion Passed Unanimously
The meeting was adjourned at 6:38PM.
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ATTEST:
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City S�cretary Amethyst G. Sloane
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