Minutes 10-27-2008MINUTES
TIRZ REGULAR MEETING
OCTOBER 27, 2008
A Regular meeting was held by the Tax Increment Reinvestment Zone No. 2 (TIRZ) on
October 27, 2008 at 6:30 p.m., in the City Manager's Conference Room, 1400 Schertz
Parkway. Building #2, Schertz, Texas. The following members present, to-wit:
Chair, Tony Wilenchik
Secretary/Treasurer Michael Carpenter
Board Member John Bierschwale
Board Member Larry Aiken
Vice-Chair Bob Cantu
Asst. Secretary/Treasurer George Antuna
Boazd Member Larry Anderson
Board Member Chris Price
Member Clifton Welker was Absent
CALL TO ORDER:
The meeting was called to order by Michael Spain at 6: 30 p.m.
Presentation on the Sedona Development.
Larry Aiken made presentation on Sedona Development Project.
2. Presentation on Tax Increment Financing, Tax Increment Reinvestment Zone
No. 2 ("Sedona TIRZ"), and role of Tax Increment Reinvestment Zone Board of
Directors ("Zone Board")
Larry Aiken made a presentation on Sedona TIRZ and explained the purpose, rules
and regulations of a TIRZ agreement.
3. Consideration and approval of Zone Board Bylaws.
Michael Spain made a motion seconded by Tony Wilenchik to approve the TIRZ
by-laws. Vote was unanimous. Motion Carried
4. Consideration and action to elect Zone Board Officers.
George Antuna moved seconded by Bob Cantu to elect Tony Wilenchik as Chair for
the TIRZ. Vote was unanimous. Motion Carried
John Bierschwale moved seconded by Michael Spain to elect Bob Cantu as Vice-
Chair for the TIRZ. Vote was unanimous. Motion Carried
George Antuna moved seconded by Bob Cantu to elect Michael Carpenter as
Secretary/Treasurer for the TIRZ. Vote was unanimous. Motion Carried
Michael Carpenter moved seconded by Tony Wilenchik to elect George Antuna as
Asst. Secretary/Treasurer for the TIRZ. Vote was emanimous. Motion Carried
5. Consideration and action to adopt Project Plan and Reinvestment Zone
Financing Plan for Sedona TIRZ
Cluis Price moved seconded by Michael Carpenter to adopt the Project Plan and
Reinvestment Zone Financing Plan for Sedona TIRZ. Vote was unanimous. Motion
Cm•ried
6. Consideration and action to adopt Interlocal Agreement and Development
Agreement for the Sedona TIRZ.
Discussion postponed until November 3, 2008.
ADJOURNMENT
As there was no further action, Chair Tony Wilenchik adjourne/d the meeting at 8:12 p.m.
6 u- y UI L`
Tony Wilenchik, Chair
ATTES/T~\\
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Cindy Raleigh~ecording Secretary
10-27-08 TIRZ Agenda Page - 2 -