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03-15-2011 MINUTES REINVESTMENT ZONE NUMBER TWO, CITY OF SCHERTZ, TEXAS REGULAR MEETING March 15, 2011 A regular meeting was held by the Reinvestment Zone Number Two, City of Schertz, Texas (TIRZ) on March 15, 2011 at 5:00 p.m., in the Council Chamber Conference Room, 1400 Scheliz Parkway. Building #4, Scheliz, Texas. The following members and staff were present: Larry Aiken, Board Member Larry Anderson, Board Member John Bierschwale, Board Member Bob Cantu, Vice Chair Michael Carpenter, Chair Steve White, Board Member LaITY Dublin Michael Spain Anna Roman, Rep. Farias Office Mary Ybarra, Recording Secretary Absent were: George Antuna Gmy Inmon Chris Price Melvin Golla CALL TO ORDER: The meeting was called to order by Chairman Carpenter at 5:19 p.m. Chairman Carpenter recognized Michael Spain who announced that the representative from Representative Farias office, Julianna Gonzaba was not able ,to attend, thus representing the office this evening is Anna Roman. The Board welcomed Ms. Roman. Hearing of Residents: Chairman Carpenter recognized Robert Brockman who inquired on the Fire Station. He was infOlmed that the project is being worked. The property has been deeded to the City and the City has applied for grant money, however the City has been rejected. The City will continue to apply until grant money is acquired. 1. Approval of minutes of meeting of January 11,2011. Steve White made a motion, seconded by John Bierschwale to approve the minutes as amended by City Attorney Michael Spain. The vote was unanimous. Motion carried. 2. Briefing on status of Sedona Project. Chairman Carpenter recognized LaITY Aiken who repOlied on ongoing negotiations with additional builders that have expressed interest in the Sedona project (on the southern portion), have received respond from one and one other possibly by the end of the week. Lots sizes of 62 and 72 are planned and both builders will build in unison, the 72' s in the $250-$350 range and the 62's in the $225-$265 range. There will be a total of five (5) - 1 - builders for the project. Discussion continued regarding preparation of a list to clarify celiain issues within the development agreement that will need to be addressed with the city and will be fOlihcoming. Discussion followed on the bridge and the possibility that TXDoT might take that over. Graphic design on signage is ongoing. Occupied Available Occupancy Under Construction Plans Ready for P!U Model/office Chairman Carpenter recognized Bob Cantu who briefed on the following: Lennar and DR Horton homes: LENNAR 57 homes 7 home 3 homes 1 homes 1 homes DR HORTON 21 homes 6 homes 7 homes o homes 1 homes Further discussion followed on master plan modifications, as well as drainage issues and the need of clarification on these issues. 3. Authorize Reimbursements. Chairman Carpenter recognized John Bierschwale who moved, seconded by Bob Cantu to differ authorizing reimbursements until the next meeting. The vote was unanimous. Motion carried. Chairman Carpenter recognized John Bierschwale who reported that TXDoT will be working on the bridge structure at Women Hollering Creek ADJOURNMENT Chairman Carpenter adjourned the meeting at 5.55 p.m. Next meeting set for May 10,2011 at 5:00 pm. ATTEST: ~~ ' V1A1 -' Mmy - 1:184 - oem-ding Seeretm-y - 2 -