Agenda - City of Dallas

Exhibit A
Southwestern Medical TIF District
FY 2011 Annual Report
Year-End Summary of Meetings
During the fiscal year, the Southwestern Medical TIF District Board of Directors met
once on December 12, 2010.
The Board can consist of up to ten members, including six City of Dallas appointees,
one Dallas Independent School District appointees, one Dallas County appointee, one
Dallas Community College District appointee, and one Dallas County Hospital District
appointee. During FY 2011 the Board members were (FY 2011 Board meetings
attended): Alexia Griffin – City Representative (0 of 1 meeting - no longer a TIF Board
Member ), Lily Mak – City Representative (1 of 1 meeting), Ross Sherwood Martin –
City Representative (0 of 1 meetings), Michael Serber– City Representative (1 of 1
meeting), Jacob Pollack – City Representative (1 of 1 meeting ), Rick Loessberg –
Dallas County Representative (0 of 1 meeting), Orlando Alameda – DISD
Representative (1 of 1 meeting – no longer a TIF Board Member), Hector Flores – DISD
Representative (1 of 1 meeting -– no longer a TIF Board Member), and Walter Jones –
Hospital District Representative (1 of 1 meeting).
During the fiscal year, the City Council approved eleven items associated with the
Southwestern Medical TIF District:
• On October 13, 2010, the City Council approved Ordinance No 28034, a public
hearing to receive comments on a proposed municipal setting designation to
prohibit the use of groundwater as potable water beneath property owned by
Maple/Douglas, LP located near the intersection of Maple Avenue and Butler
Street and adjacent street right-of-way, and an ordinance authorizing support of
the issuance of a municipal setting designation to Maple/Douglas, LP by the
Texas Commission on Environmental Quality and prohibiting the use of
groundwater beneath the designated property as potable water.
• On October 26, 2011, the City Council approved Resolution No. 10-2777, a
public hearing to receive comments regarding an application for an MU-3 Mixed
Use District on property zoned an IR Industrial Research District with deed
restrictions volunteered by the applicant on the east side of Maple Avenue,
between Inwood Road and Butler Street.
• On November 10, 2011, the City Council approved Resolution No.10-2881,
abandoning portions of a water main easement, a drainage easement, three
storm sewer easements, Redfield Street, Lofland Street, Tex-Oak Avenue, a
street easement and an alley to Dallas County Hospital District d/b/a Parkland
Health and Hospital System, the abutting owner, containing a total of
approximately 83,225 square feet of land located near the intersection of Harry
Hines Boulevard and Lofland Street, authorizing the quitclaim, and providing for
the dedication of approximately 9,433 square feet of land needed for street rightof-way.
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