01-11-2011
MINUTES
REINVESTMENT ZONE NUMBER TWO, CITY OF SCHERTZ, TEXAS
REGULAR MEETING
January 11,2011
A regular meeting was held by the Reinvestment Zone Number Two, City of Scheliz, Texas
(TIRZ) on January 11, 2011 at 5:00 p.m., in the Council Chamber Conference Room, 1400
Schertz Parkway. Building #4, Schertz, Texas. The following members and staff were present:
Larry Anderson, Board Member
George Antuna, Board Member
John Bierschwale, Board Member
Bob Cantu, Vice Chair
Michael Carpenter, Chair
Chris Price, Board Member
Steve White, Board Member
Cindy Raleigh, Recording Secretary
Larry Dublin
Michael Spain
La1'1Y Aiken was absent
CALL TO ORDER:
The meeting was called to order by Chairman Michael Carpenter at 5:05 p.m.
HEARING OF RESIDENTS:
Chairman Michael Carpenter recognized Robeli Brockman, who inquired on the
whereabouts of Lany Aiken. Mr. Spain indicated that he was ill.
1. . Introduction of new Director.
Chairman Michael Carpenter recognized Michael Spain, who announced that Ms.
Julianna Gonzaba has been appointed by Representative Joe Farias to replace Cliff
Walker as the new Director.
2. Approval of minutes from September 14, 2010.
Chairman Michael Carpenter recognized Director Steve White, who made a motion to
approve minutes from September 14, 2010. Second by George Antuna. Motion passed.
Vote was unanimous.
3. Briefing on status of Sedona Project.
Chairman Michael Carpenter recognized Chris Price, who reported that the lift station
and sewer treatment plant are now in operation. Discussion continuing with other
builders, interest has increased. Branding campaign has moved forward, signage will be
complete in next 30-45 days. 61 homes are final and/or occupied by Lennar; 27 homes
are final and/or occupied by DR Horton; 4 are unoccupied by Lennar and 2 are
unoccupied by DR HOlion. Both Lennar and DR HOlion have 5 homes under
construction; and 14 homes pending plan review.
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4. Report on tax increment collections and payments received.
Chairman Michael Carpenter recognized, Michael Spain who reported as follows:
On June 9, 2009, the Board approved the following reimbursement requests from the City
of Scheliz and Bexar County:
Schertz
Bexar County
Total
$37,800
$34,212
$72,012.
On January 11, 2011, the collected Tax Increment Payments from the City, theCounty,
and SARA, totaling $15,838.06, were applied on a prorate basis (.5249 to Schertz and
.4751 to Bexar County to the outstanding approved reimbursement requests as follows:
Scheliz
Bexar County
Total
$8,313.39
$7.524.67
$15,838.06
This leaves the following previously approved and unpaid amounts due to Schertz and
Bexar County:
Schertz
Bexar County
Total
$29,486.61
$26.687.33
$56,173.94
Additional Taxing Unit reimbursement requests are anticipated.
Lany Dublin, City Engineer, reported that he will have specific dollar amount that can be
paid out at the next meeting. He reported that he will have recommendations to the
developer at that time. No action required at this time.
ADJOURNMENT
Chair Michael Carpenter adjourned the meeting at 5:20 p.m.
Next meeting set for March 8, 2011 at 5:00 pm. Postponed to March 15, 2011 due to
absence of Michael Spain.
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