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Agenda - City of Dallas

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Exhibit A<br />

Vickery Meadow TIF District<br />

FY 2010-2011 Annual Report<br />

Year-End Summary <strong>of</strong> Meetings<br />

The Vickery Meadow TIF District Board <strong>of</strong> Directors met twice during FY 2011,<br />

December 7, 2010, and September 29, 2011. A meeting was cancelled due to lack <strong>of</strong> a<br />

quorum on June 21, 2011.<br />

The Vickery Meadow TIF District Board <strong>of</strong> Directors consists <strong>of</strong> ten members including<br />

six <strong>City</strong> <strong>of</strong> <strong>Dallas</strong> appointees, two <strong>Dallas</strong> Independent School District (DISD)<br />

appointees, one <strong>Dallas</strong> County appointee and one <strong>Dallas</strong> County Hospital District<br />

appointee. DISD and DCHD each have one vacant appointment. During FY 2011, the<br />

Vickery Meadow TIF Board consisted <strong>of</strong> the following members:<br />

Board Member List<br />

Kevin Felder – <strong>City</strong> Representative (Attended 2 <strong>of</strong> 2 meetings)<br />

Robert Giesler – <strong>City</strong> Representative (Attended 2 <strong>of</strong> 2 meetings)<br />

Beverly Tobian – <strong>City</strong> Representative (Attended 2 <strong>of</strong> 2 meetings)<br />

Gay Donnell – <strong>City</strong> Representative (Attended 2 <strong>of</strong> 2 meetings)<br />

Raj Narayanan – <strong>City</strong> Representative (Attended 0 <strong>of</strong> 2 meetings)<br />

Michon Fulgham – <strong>City</strong> Representative (Attended 2 <strong>of</strong> 2 meetings)<br />

Orlando Alameda – DISD Representative (Attended 2 <strong>of</strong> 2 meetings)<br />

Rick Loessberg – <strong>Dallas</strong> County Representative (Attended 0 <strong>of</strong> 2 meetings)<br />

During FY 2011, the <strong>City</strong> council approved seven (7) items directly or indirectly<br />

associated with the Vickery Meadow TIF District. The council actions are listed below.<br />

• On October 14, 2010, <strong>City</strong> Council approved Resolution No. 10-2593, authorizing<br />

a contract with Admiral Construction Company, lowest responsible bidder <strong>of</strong><br />

seven, for the construction <strong>of</strong> 12 safe routes to school improvement projects (list<br />

attached) - Not to exceed $1,355,837 - Financing: Texas Department <strong>of</strong><br />

Transportation Grant Funds($1,330,737)and Water Utilities Capital Construction<br />

Funds ($25,100). (includes Lowe and Tasby schools. Skillman – White Rock<br />

Elem).<br />

• On October 27, 2010, <strong>City</strong> Council approved Resolution No. 10-2745 authorizing<br />

an agreement with <strong>Dallas</strong> Off-Road Bicycle Association for the development,<br />

operation and maintenance <strong>of</strong> <strong>of</strong>f-road bicycle trails at Boulder Park located at<br />

3200 Red Bird Lane, L.B. Houston Park located at 11223 Luna Road, Harry S.<br />

Moss Park located at 8000 Greenville Avenue, and Fair Oaks Park located at<br />

7600 Fair Oaks Avenue for a period <strong>of</strong> ten-years with one five-year renewal<br />

option.<br />

• On January 27, 2011, <strong>City</strong> Council approved Resolution No. 11-0260 authorizing<br />

(1) an application for and acceptance <strong>of</strong> the Community Challenge Planning<br />

Grant from the U.S. Department <strong>of</strong> Housing and Urban Development’s Office <strong>of</strong><br />

Sustainable Housing and Communities for planning and land acquisition related<br />

to affordable housing and Transit Oriented Development for a three year period;<br />

11

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