Minutes 11-3-2008MINUTES
T1TiZ REGULAR MEETING
NOVEMBER 3, 2008
A Regular meeting was held by the Tax Increment Reinvestment Zone No. 2 (TIRZ) on
November 3, 2008 at 5:00 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 Vice-Chair Bob Cantu
Secretary/Treasurer Michael Carpenter Asst. Secretary/Treasurer George Antuna
Board Metnber John Bierschwale Board Member Larry Anderson
Board Member Larry Aiken Board Member Chris Price
Member Sharon McCoy-Haber was absen[
Member C/ifton Walker was Absent
CALL TO ORDER:
The meeting was called to order by Tony Wilenchik at 5:00 p.m.
1. Approval of Minutes from October 27, 2008
Larry Aiken made presentation made motion to approve minutes and seconded by
Bob Cantu. mote was unmtintoas. Motion Curried.
2. Hearing of Residents
Manuel Leal from Bexar County requested clarification on start date and cun~ent
update on Sedona Project. Would like a timeline. Larry Aiken agreed to provide
timeline.
3. Brief Presentation by the City Attorney on the Open Meetings Act.
Michael Spain reviewed the requirements of the Open Meetings Act.
4. Consideration and action to approve Interlocal Agreement with the City of
Schertz, Bexar County and Satt Antonio River Authority.
John Bierschwale made motiomto amend Interlocal Agreement, Article 7, Section 7.5
and approve resolution with amendments of cap set and seconded by Larry Aiken.
Vote was znzatzintous. Motion Cnrrietl.
5. Consideration arrd action to approve development agreement with the City of
Schertz, Bexar County, and Schertz 1518 Ltd.
Michael Carpenter made motion to approve development agreement and seconded by
Bob Can[u. Vole was unmzimorrs. Motion Curried.
6. Consideration and action to adopt rules of procedure.
Michael Carpenter made motion to adopt rules of procedure and seconded by John
Bierschwale. Vote was anarrimores. Molion Ca-r-ied.
ADJOURNMENT
As there was no further action, Chair Tony Wilenchik adjourned the meeting at 5:50 p.m.
Next meetine set for January 13. 2009. 5:00 pm.
ATTEST•
Cindy Ralei h, cording Secretary
G `~-7 L C/
Tony Wilenchik, Chair
10-27-0811RZ Agenda Page - 2 -