2012_10.26 TIRZ Minutes
TAX INCREMEMENT REINVESTMENT ZONE ONE
NONCOTIGUIOUS GEOGRAPHIC AREA, NEW HOPE ROAD & BLOXOM PARK ROAD
MINUTES
BOARD OF DIRECTORS - REGULAR MEETING
October 26, 2012
CITY HALL CONFERENCE ROOM, 405 MUNICIPAL DRIVE
I. CALL TO ORDER
The meeting was called to order at 2:17PM.
II. ROLL CALL
Present: Jeni McGarry, Frank Fernandez, Rebecca Mowell, Pat Turner,
Absent: Mark McLendon, Robert Mundy, Scott Rule
Katie Lattimore, Karen Kyser, Jack Thompson, Lisa McMillian, and Bob Hart were also present.
III. REGULAR ITEMS
A. Introduction of TIRZ board members.
All board members present were introduced.
B. Consider electing a Vice Chair.
Motion To appoint Pat Turner as the Vice Chair., Action Approve, Moved By Rebecca Mowell,
Seconded By Frank Fernandez
Motion Passed Unanimously
C. General review of Kennedale development activity and plans related to the proposed Tax Increment
Refinancing Zone.
Bob Hart gave a brief overview of the planned ac tivity related to the proposed TIRZ plan.
D. Review and consider approval of the Tax Increment Reinvestment Zone Number One,
Noncontiguous Geographic Areas, New Hope Road and Bloxom Park Road, City of Kennedale plan.
Motion To approve the Tax Increment Reinvestment Zone Number One, Noncontiguous Geographic
Areas, New Hope Road and Bloxom Park Road, City of Kennedale plan as presented., Action
Approve, Moved By Frank Fernandez, Seconded By Jeni McGarry
Motion Passed Unanimously
E. Review and consider approval of the Ta x Increment Reinvestment Zone Number One,
Noncontiguous Geographic Areas, New Hope Ro ad and Bloxom Park Road, City of Kennedale
financing plan.
Motion To approve the Tax Increment Reinvestment Zone Number One, Noncontiguous Geographic
Areas, New Hope Road and Bloxom Park Road, City of Kennedale financing plan as presented.,
Action Approve, Moved By Rebecca Mowell, Seconded By Jeni McGarry
Motion Passed Unanimously
F. Discuss future meeting schedule.
The next meeting is scheduled for January 28, 2013 at 2:00 PM.
IV. ADJOURNMENT
Motion To adjourn., Action Adjourn, Moved By Rebecca Mowell, Seconded By Frank Fernandez
Motion Passed Unanimously
The meeting was adjourned at 3:15PM.