HomeMy WebLinkAbout2021-09-07CITY OF GRAPEVINE, TEXAS
'µnGRAP.EVINE GRAPEVINE 4B ECONOMIC DEVELOPMENT CORPORATION
n S BOARD MEETING
TUESDAY, SEPTEMBER 7, 2021
GRAPEVINE CITY HALL, COUNCIL CHAMBERS
200 SOUTH MAIN STREET
GRAPEVINE, TEXAS
CALL TO ORDER: 7.15 p.m. - City Council Chambers
CITIZEN COMMENTS
1. Any person who is not scheduled on the agenda may address the Board under
Citizen Comments or on any other agenda item by completing a Citizen
Appearance Request form with the City Secretary. A member of the public may
address the Board regarding an item on the agenda either before or during the
Board's consideration of the item, upon being recognized by the Presiding Officer or
upon the consent of the Board. In accordance with the Texas Open Meetings Act,
the Board is restricted in discussing or taking action during Citizen Comments.
NEW BUSINESS
2. Consider Resolution No. 4113 2021-001 approving the Grapevine 4B Economic
Development Corporation Fiscal Year 2021-2022 Budget and take any necessary
action.
3. Consider the minutes of the September 1, 2020 Grapevine 4B Economic
Development Corporation Board meeting and take any necessary action.
ADJOURNMENT
In accordance with the Open Meetings Law, Texas Government Code, Chapter 551,
1 hereby certify that the above agenda was posted on the official bulletin boards at
Grapevine City Hall, 200 South Main Street and on the City's website on September 3,
2021 by 5.00 p.m.
Tara Brooks, TRMC, CRM
City Secretary
If you plan to attend this public meeting and you have a disability that requires special arrangements at the
meeting, please contact the City Secretary's Office at 817.410.3182 at least 24 hours in advance of the
meeting. Reasonable accommodations will be made to assist your needs.
STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
The Grapevine 4B Economic Development Corporation of the City of Grapevine, Texas
met in Special Session on this the 7th day of September, 2021 in the City Council
Chambers, Second Floor, 200 South Main Street, with the following members present:
William D. Tate President
Sharron Rogers Board Member
Darlene Freed Board Member
Chris Coy Board Member
Don Cheek Board Member
Eamonn Wiles Board Member
constituting a quorum, with Board Member Justin Gassett being absent, and the following
members of the City Staff:
Bruno Rumbelow City Manager
Jennifer Hibbs Assistant City Manager
Matthew Boyle City Attorney
Tara Brooks Board Secretary
Greg Jordan Board Treasurer
CALL TO ORDER
President Tate called the meeting to order at 7:15 p.m.
Item 1. Citizen Comments
No one spoke during Citizen Comments.
NEW BUSINESS
Item 2. Consider Resolution No. 4B 2021-001 approving the Grapevine 4B Economic
Development Corporation Fiscal Year 2021-2022 Budget and take any necessary action.
Board Treasurer Greg Jordan presented this item to the Board. Treasurer Jordan
explained that the revenues and expenditures increased by $1.7 million due to increased
sales tax.
Motion was made to approve Resolution No. 4B 2021-001 approving the Grapevine 4B
Economic Development Corporation Fiscal Year 2021-2022 Budget.
Motion: Coy
Second: Freed
Ayes: Tate, Rogers, Freed, Coy, Cheek, and Wiles
Nays: None
Approved: 6-0
RESOLUTION NO. 4B 2021-001
A RESOLUTION OF THE GRAPEVINE 4B ECONOMIC
DEVELOPMENT CORPORATION OF THE CITY OF
GRAPEVINE, TEXAS, ADOPTING AND PROPOSING A
BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1,
2021 AND ENDING SEPTEMBER 30, 2022; PROVIDING FOR
INVESTMENT OF CERTAIN FUNDS AND PROVIDING AN
EFFECTIVE DATE
Item 3. Consider the minutes of the September 1, 2020 Grapevine 4B Economic
Development Corporation Board meeting.
Motion was made to approve the minutes as provided.
Motion: Coy
Second: Wiles
Ayes: Tate, Rogers, Freed, Coy, Cheek, and Wiles
Nays: None
Approved: 6-0
ADJOURNMENT
Motion was made to adjourn the meeting at 7:18 p.m.
Motion: Freed
Second: Coy
Ayes: Tate, Rogers, Freed, Coy, Cheek, and Wiles
Nays: None
Approved: 6-0
Passed and approved by the Grapevine 4B Economic Development Corporation of the City
of Grapevine, Texas on this the 17th day of August, 2022.
APPROVED:
____________________________
William D. Tate
President
4B Board September 7, 2021 Page 2
ATTEST:
_____________________________
Tara Brooks
Board Secretary
4B Board September 7, 2021 Page 3