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HomeMy WebLinkAboutMinutes_Rivery Park TIRZ_09.08.2023Public Wishing to Address the Board On a subject that is posted on this agenda: Please fill out a speaker registration form which can be found on the table at the entrance to the meeting room. Clearly print your name and the letter of the item on which you wish to speak and present it to the Board Liaison prior to the start of the meeting. You will be called forward to speak when the Board considers that item. Only persons who have delivered the speaker form prior to the meeting being called to order may speak. Speakers will be allowed up to three minutes to speak. If you wish to speak for six minutes, it is permissible to use another requestor’s granted time to speak. No more than six minutes for a speaker may be granted. The requestor granting time to another speaker must also submit a form and be present at the meeting. O n a subject not posted on the agenda: A request must be received by the A dvisory Board or C ommission L iaison prior to the day the agenda for this mee*ng is posted. Each speaker will be given three minutes to address the Board or Commission members. No action can be taken. Josh Schroeder Called the meeting to order at 10:04 AM Public Wishing to Address - 09.08.2023 At the time of posting no one has signed up to speak. There was no members of the public present to address the board. 1.Regular Session Minutes of the Rivery Park TIRZ Board City of Georgetown, Texas Friday, September 8, 2023 The Georgetown Rivery Park TIRZ Board met on Friday, September 8, 2023 at 10:00 AM at City Hall Large Conference Room - 808 Martin Luther King Dr Georgetown, TX 78626. The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 808 Martin Luther King, Jr Street for additional information; TTY users route through Relay Texas at 711. The following Members were in attendance: Present were: Leigh Wallace, Laurie Brewer, Valerie Covey, Josh Schroeder, Kevin Cummins 1.A Minutes from the December 20th, 2022 Consideration and possible approval of the minutes from the December 20th, 2022 Rivery Park Tax Increment Reinvestment Zone (TIRZ) Board Meeting – Mayor Josh Schroeder, Chair Moved by Josh Schroeder; seconded by Laurie Brewer to Approve . Motion Approved: 5- 0 Voting For: Leigh Wallace, Laurie Brewer, Valerie Covey, Josh Schroeder, Kevin Cummins Voting Against: None 1.B Annual Financial Report - Rivery Park TIRZ Presentation of the annual financial report for the Rivery Park TIRZ –Nathan Parras, Assistant Finance Director Nathan Parras, Assistant Finance Director Presented the annual financial report for the Rivery Park Tax Increment Reinvestment Zone. • Tax increment reinvestment zones • Role of the board • Background • Project Plan • Projections • Budget • TIRZ Value • Budget/Projects Board wants Nathan to provide the board the following information: The board wants to know the total amount the County will contribute to the TIRZ and what is the capped amount of the TIRZ? Sales tax amount paid to the County? What is the sales tax generated in the TIRZ (total)? Nathan will send this information to me and i will send it to the board members. No Action Needed Adjournment Moved by Josh Schroeder; seconded by Valerie Covey to Adjourn Motion by Josh Schroeder to adjourn the meeting at 10:29 AM. Motion Adjourn: 5 - 0 Voting For: Leigh Wallace, Laurie Brewer, Valerie Covey, Josh Schroeder, Kevin Cummins Voting Against: None These minutes were approved at the meeting of ________________________ ________________________________________________ Chair Attest