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HomeMy Public PortalAboutTIRZ#1 Minutes 2018-12-10 (817) 616-3800 • 3200 DIANA DRIVE • RICHLAND HILLS, TEXAS 76118 CITY OF RICHLAND HILLS, TEXAS Richland Hills Tax Increment Reinvestment Zone #1, Baker Boulevard Board of Directors Meeting Minutes Monday, December 10, 2018 6:00 P.M. Richland Hills City Hall 3200 Diana Drive Board Members Present: Board Members Absent: Edward Lopez Travis Malone Allison Barger Curtis Bergthold Roland Goveas Athena Campbell Phil Heinze Richard Davis Scott Rule Dr. Allen Goben Rebecca Barksdale 1. Call to Order Mayor Edward Lopez called the meeting to order at 6:00 p.m. 2. Consider approval of minutes from the August 9, 2016 Tax Increment Reinvestment Zone #1 Meeting Motion: Motion was made by Board Member Roland Goveas and seconded by Board Member Curtis Bergthold to approve. Motion carried by a vote of 5-0. 3. Consider Incentive Agreement for the Planned Unit Development (PUD) located at Baker Boulevard and Popplewell Street Motion: Motion was made by Board Member Curtis Bergthold and seconded by Board Member Richard Davis to approve. Motion carried by a vote of 5-0. (817) 616-3800 • 3200 DIANA DRIVE • RICHLAND HILLS, TEXAS 76118 CITY OF RICHLAND HILLS, TEXAS 4. Adjourn There being no further business to come before the Board, Mayor Lopez declared the meeting adjourned at 6:21 p.m. ATTEST APPROVED ________________________ _________________________ Cathy Bourg, City Secretary Edward Lopez, Mayor