MARCH 22, 1993
ORIGINAL
SCHERTZ DEVELOPMENT FOUNDATION
MARCH 22, 1993
M I NUT E S
THOSE PRESENT:
THOSE ABSENT:
Charles McDonald
Mark Marquez
Kerry Sweatt
Jack Garber
Lewis Borgfeld
1. President McDonald established a quorum was present and
called the meeting to order at 7:00 p.m.
2. Approval of Minutes (previous meeting date)
Not available at this time due to passing of Jim Shriver,
Secretary/Treasurer.
3. Treasurers Report
Mark Marquez reported a balance of $3,559.71
account as of February 26, 1993. Last interest
on 2/26 was $8.68. Balance reflects payment of
total bill of $7,775.63, city, county and school
in checking
payment made
all taxes
district.
The audit is ongoing. There is a Related Party Questionnaire
to be filled out by each director and returned in the
stamped, self-addressed envelopes to audit firm as soon as
possible.
4. Schertz Business Park - Property Owner Complaint
Mr. Vallance of Vallance Security Systems has expressed some
concern regarding an unsightly fence on property adjacent to
his business; an aesthetic rather than a safety concern.
Set back requirements and city codes are in compliance.
Apparently the property was purchased from RTC and Greer-Ross
and Company, the declarant of the covenant had left
provisions that someone else can take over the architectural
committee and become declarants, in writing, upon filing with
Guadalupe County.
Mark suggested perhaps Mr. Vallance would be satisfied if
the owner would paint the sheet metal fence to match the
color of the buildings.
SDF Minutes (3/22/93)
Page 2
Mark suggested filing with Guadalupe County establishing the
Schertz Development Foundation as declarant, establish an
architectural committee, and then send letters of invitation
to all land owners for a meeting to discuss and possibly
arrange an accommodation with this individual.
5. Broker Activity - Schertz Business Park
Mark said we have two (2) potential prospects coming in from
Harry Richburg.
The anti-freeze recycling company (Centaur) has temporarily
located at the intersection of Loop 1604 and IH-37 on the
south side with Alamo Oil Company.
Zemex is supposed to close this month. Their intentions are
to master plan the frontage property.
H.E.B.
will be
begin.
has submitted the final plat for tomorrow night which
approved, just don't know when construction will
6. A Resolution
A resolution was approved, allowing the Executive Director to
negotiate contracts for sales of the Schertz Business Park
properties. A minimum limit of 40 cents per square foot for
such contracts was established. Any requests for a lower
price would have to be approved by the Board of Directors.
7. Next Meeting Date
The next meeting date was set for April 26 at 7:00 p.m.
"SoR ()->CJC~
SCHERTZ DEVELOPMENT FOUNDATION
MARCH 22, 1993
M I NUT E S
THOSE PRESENT:
THOSE ABSENT:
~
Charles McDonald
Mark Marquez
Kerry Sweatt
Jack Garber
Toll. fA.)c4v/tR
Lewis Borgfeld
1. President McDonald established a quorum was present and
called the meeting to order at 7:00 p.m.
2. Approval of Minutes (previous meeting date)
Not available at this time due to passing of Jim Shriver,
Secretary/Treasurer.
3. Treasurers Report
Mark Marquez reported a balance of $3,559.71
account as of February 26, 1993. Last interest
on 2/26 was $8.68. Balance reflects payment of
total bill of $7,775.63, city, county and school
in checking
payment made
all taxes
district.
The audit is ongoing. There is a Related Party Questionnaire
to be filled out by each director and returned in the
stamped, self-addressed envelopes to audit firm as soon as
possible.
4. Schertz Business Park - Property Owner Complaint
Mr. Vallance of Vallance Security Systems has expressed some
concern regarding an unsightly fence on property adjacent to
his business; an aesthetic rather than a safety concern.
Set back requirements and city codes are in compliance.
Apparently the property was purchased from RTC and Greer-Ross
and Company, the declarant of the covenant had left
provisions that someone else can take over the architectural
committee and become declarants, in writing, upon filing with
Guadalupe County.
Mark suggested perhaps Mr. Vallance would be satisfied if
the owner would paint the sheet metal fence to match the
color of the buildings.
SDF Minutes (3/22/93)
Page 2
Mark suggested filing with Guadalupe County establishing the
Schertz Development Foundation as declarant, establish an
architectural committee, and then send letters of invitation
to all land owners for a meeting to discuss and possibly
arrange an accommodation with this individual.
5. Broker Activity - Schertz Business Park
Mark said we have two (2) potential prospects coming in from
Harry Richburg.
The anti-freeze recycling company (Centaur) has temporarily
located at the intersection of Loop 1604 and IH-37 on the
south side with Alamo Oil Company.
Zemex is supposed to close this month. Their intentions are
to master plan the frontage property.
H.E.B. has submitted the final plat for tomorrow night which
will be approved, just don't know when construction will
begin.
6. A Resolution
A resolution was approved, allowing the Executive Director to
negotiate contracts for sales of the Schertz Business Park
properties. A minimum limit of 40 cents per square foot for
such contracts was established. Any requests for a lower
price would have to be approved by the Board of Directors.
7. Next Meeting Date
The next meeting date was set for April 26 at 7:00 p.m.