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Exhibit A Downtown Connection TIF District FY 2011 Annual Report residential units (including 214 affordable units) and 10,000 square feet of retail will be added to the downtown market. Year-End Summary of Meetings The Downtown Connection TIF District Board of Directors met five (5) times during FY 2011, December 9, 2011, February 10, 2011, May 12, 2011, June 9, 2011 and August 11, 2011. The Downtown Connection TIF District Board of Directors consists of nine (9) members including six (6) City of Dallas appointees, one (1) State Senator’s office appointee, one (1) Dallas County appointee and one (1) State Representative’s office appointee. During FY 2011, the Downtown Connection TIF Board consisted of the following members: Board Member List Larry Good – City Appointee (Attended 4 of 5 meetings) Lucy Burns – City Appointee (Attended 5 of 5 meetings) Shelle Sills – City Appointee (Attended 5 of 5 meetings) Kirby White – City Appointee (Attended 5 of 5 meetings) Jon Ruff – City Appointee (Attended 4 of 5 meetings) Rick Loessberg – Dallas County Appointee (Attended 5 of 5 meetings) Hollis Brashear – State Senator’s Office Appointee (Resigned from the Board 02/2011) Dodge Carter – State Representative’s Appointee (Attended 4 of 5 meetings) During FY 2011, the City Council approved thirty-eight (38) items directly or indirectly associated with the City Center TIF District. The council actions are listed below. • On October 13, 2010, City Council approved Resolution No. 10-2621, authorizing a business personal property tax abatement agreement with MoneyGram International Inc. and/or its affiliates and subsidiaries (MPSI) located at 2828 North Harwood Street in the amount of 50 percent on the value of new business personal property for 10 years in accordance with the City's Public/Private Partnership Program - Revenue: First year revenue estimated at $13,151; tenyear revenue estimated at $131,505 (Estimated revenue foregone for a ten-year new business personal property abatement estimated at $131,505). • On October 13, 2010, City Council approved Resolution No. 10-2622, authorizing a Chapter 380 economic development grant agreement in an amount not to exceed $278,500 with MoneyGram International Inc. and/or its affiliates and subsidiaries (MPSI) related to the relocation of its headquarters to 2828 North Harwood Street, Dallas, Texas 75201, pursuant to Chapter 380 of the Texas Local Government Code in accordance with the City's Public/Private Partnership Program - Not to exceed $278,500. 11
Exhibit A Downtown Connection TIF District FY 2011 Annual Report • On October 13, 2010, City Council approved Resolution No. 10-2581, authorizing (1) a contract with McCarthy Building Companies, Inc., best value proposer of four, in the amount of $13,340,169 for a new park to be constructed on top of a structural deck, including parkscape and landscape, restaurant and cafe, performance pavilion, promenade, plazas, connecting walkways, dog park, solar lighting, electrical, mechanical, plumbing and security systems at Woodall Rodgers Park from St. Paul Street to Pearl Street; (2) the receipt and deposit of funds from the Woodall Rodgers Park Foundation in the amount of $9,090,169; and (3) an increase in appropriations in the amount of $1,586,250, from $7,503,919 to $9,090,169 in the Woodall Rodgers Development Fund - Not to exceed $13,340,169 - Financing: 2006 Bond Funds ($4,250,000) and Woodall Rodgers Development Funds ($9,090,169). • On October 26, 2010, City Council approved Resolution No. 10-2785, authorizing an increase in the contract with USA Environment, L.P. for unforeseen underground conditions unearthed during excavation at Belo Garden Park located at 1014 Main Street - Not to exceed $314,116, from $1,749,166 to $2,063,282 - Financing: Capital Gifts, Donation and Development Funds. • On October 26, 2010, City Council approved Resolution No. 10-2767, authorizing (1) a development agreement with Ricchi Dallas Investments, LLC to dedicate future TIF revenues for eligible project costs related to environmental remediation and demolition and an Economic Development TIF Grant to provide funding for the redevelopment of 1600 Pacific Avenue located in Tax Increment Financing Reinvestment Zone Eleven (Downtown Connection TIF District); and (2) the Downtown Connection TIF District Board of Directors to dedicate an amount not to exceed $12,870,200 ($8,830,000 plus interest in an amount not to exceed $4,040,200) from future Downtown Connection TIF District revenues in the form of a TIF Economic Development grant in accordance with the development agreement - Not to exceed $12,870,200 - Financing: Downtown Connection TIF District Funds. • On October 13, 2010, City Council approved Resolution No. 10-2768, authorizing A resolution declaring the intent of Tax Increment Financing District Reinvestment Zone Number Eleven (Downtown Connection TIF District) to reimburse Ricchi Dallas Investments, LLC up to $12,870,200 for TIF-eligible project costs pursuant to the development agreement with Ricchi Dallas Investments, LLC - Financing: No cost consideration to the City. • On November 10, 2010, City Council approved Resolution No. 10-2833, authorizing an ordinance granting a private license to DLD Properties, Ltd. for the use of a total of approximately 85 square feet of aerial space to install and maintain two projecting, attached video board signs over portions of Main and Elm Streets near their intersection with Four Way Place - Revenue: $2,000 annually plus the $20 ordinance publication fee. 12
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FEBRUARY 22, 2012 CITY COUNCIL AGEN
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AGENDA CITY COUNCIL MEETING WEDNESD
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February 22, 2012 2 CONSENT AGENDA
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February 22, 2012 12 PUBLIC HEARING
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February 22, 2012 14 Tax Foreclosur
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AGENDA DATE February 22, 2012 ITEM
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BACKGROUND (Continued) As part of t
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BUSINESS INCLUSION AND DEVELOPMENT
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KEY FOCUS AREA: A Cleaner, Healthie
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ETHNIC COMPOSITION (Continued) JBa
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COUNCIL CHAMBER BE IT RESOLVED BY T
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BACKGROUND (Continued) This service
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BID INFORMATION The following bids
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COUNCIL CHAMBER BE IT RESOLVED BY T
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BACKGROUND (Continued) As part of t
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KEY FOCUS AREA: AGENDA ITEMS # 7,8
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BACKGROUND (Continued) The successf
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KEY FOCUS AREA: AGENDA ITEM # 9 Mak
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KEY FOCUS AREA: Economic Vibrancy A
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COUNCIL CHAMBER February 22, 2012 W
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Cityplace Area TIF District FY 2011
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Cityplace Area TIF District City of
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Oak Cliff Gateway TIF District FY 2
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Exhibit A - Cedars TIF District FY
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Exhibit A City Center TIF District
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Exhibit A Farmers Market TIF Distri
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Sports Arena TIF District Exhibit A
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Exhibit A - Design District TIF Dis
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Exhibit A Vickery Meadow TIF Distri
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Grand Park South TIF District FY 20
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PRIOR ACTION/REVIEW (COUNCIL, BOARD
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Exhibit A Skillman Corridor TIF Dis
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Exhibit A - Skillman Corridor TIF D
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Exhibit A Fort Worth Avenue TIF Dis
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Exhibit A - Fort Worth Avenue TIF D
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Exhibit A - Davis Garden TIF Distri
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Exhibit A TOD TIF District FY 2011
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Exhibit A - TOD TIF District FY 201
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Exhibit - A Maple/Mockingbird TIF D
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Exhibit A Maple/Mockingbird TIF Dis
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Exhibit A Cypress Waters TIF Distri
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Exhibit A - Cypress Waters TIF Dist
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BACKGROUND (Continued) The City wil
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FISCAL INFORMATION 2005-06 Communit
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COUNCIL CHAMBER February 22, 2012 S
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Exhibit A City of Dallas Affordable
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BACKGROUND (continued) Per the Code
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KEY FOCUS AREA: AGENDA ITEM # 34 Ma
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KEY FOCUS AREA: AGENDA ITEM # 35 Be
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OWNER Denali Construction Services,
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Swiss Avenue Median Council Distric
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BACKGROUND (Continued) The selectio
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PRIOR ACTION/REVIEW (Council, Board
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Rogers-O'Brien Construction January
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KEY FOCUS AREA: AGENDA ITEM # 37 Ec
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TOTAL M/WBE PARTICIPATION This Acti
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KEY FOCUS AREA: AGENDA ITEM # 41 Pu
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MAPSC045H
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ETHNIC COMPOSITION HKS, Inc. Hispan
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TOTAL M/WBE PARTICIPATION This Acti
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[ Irving Boulevard at Sylvan Avenue
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[Mapsco 46P1
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SECTION 3. That the City Secretary
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MAPSC033B aMI 1:::::-
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ORDINANCE NO. __________________ An
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MAPS Attached. Agenda Date 02/22/20
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~'... 1:15,000 Planned Development
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G-8 1:7,200 DATE: Apr1/25, 2011 Z10
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BACKGROUND (continued) The City Cou
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BACKGROUND (continued) The City Cou
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PRIOR ACTION (continued) On January
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eN 1:1,800 Ordina nee 24581
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® 1:6,000 VICINITY MAP W078·007 1
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1:1,800 Ordinance 27395
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® 1:7,200 DATE: May 14, 2009 VICIN
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® 1:4,800 VICINITY MAP Map no: Cas
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PRIOR ACTION/REVIEW (COUNCIL BOARDS
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BACKGROUND (Continued) Dallas Water
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COUNCIL CHAMBER February 22, 2012 A
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DRAINAGE EASEMENT J.W. Grandstaff A
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BACKGROUND (Continued) The current
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EXHIBIT A CERTIFICATE OF FORMATION
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Exhibit A The Corporation will have
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Exhibit A IN WITNESS WHEREOF, this
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EXHIBIT B BYLAWS OF CITY OF DALLAS
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Exhibit B Section 2.5. Special Meet
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Exhibit B ARTICLE IV PROVISION REGA
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BACKGROUND (Continued) The project
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NCTCOG Funded Infrastructure Improv
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BACKGROUND (Continued) Although the
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Z112-123(MW) BACKGROUND INFORMATION
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Z112-123(MW) LAND USE ELEMENT Goal
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Z112-123(MW) Sustainable Constructi
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Z112-123(MW) Partners/Principals/Of
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Z112-123(MW) Z112-123 CPC Recommend
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Z112-123(MW) 12
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Z112-123(MW) 14
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Z112-133(RB) BACKGROUND INFORMATION
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Z112-133(RB) CPC ACTION (January 19
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Z112-133(RB) RECOMMENDED CONDITIONS
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Z112-133(RB) 12. GENERAL REQUIREMEN
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Z112-133(RB) 10
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Z112-133(RB) 12
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Z112-133(RB) CPC RESPONSES 14
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Z112-133(RB) Vote Label Address Own
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HONORABLE MAYOR & CITY COUNCIL WEDN
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Z112-135(CH) Land Use: Site Zoning
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Z112-135(CH) Landscaping: Landscapi
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Z112-135(CH) CPC Action: January 19
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Z112-135(CH) PROPOSED SITE PLAN 9
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Z112-135(CH) Single-family & Office
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Z112-135(CH) 1/24/2012 Notification
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Z112-137(WE) BACKGROUND INFORMATION
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Z112-137(WE) The number of required
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Z112-137(WE) BOARD OF TRUSTEES RISD
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Z112-137(WE) (c) Except as provided
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Z112-137(WE) SEC. 51P-572.109. FENC
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Z112-137(WE) (8) circulation; (3) W
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Z112-137(WE) Aikin Elementary Schoo
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Z112-137(WE) existing fence from th
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Z112-137(WE) - ~ Aikin Elementary S
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Z112-137(WE) 1:3,600 ZONING AND LAN
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Z112-137(WE) Notification List ofPr
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Z112-137 (WE) Vote Label Address Ow
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Z112-137 (WE) Vote Label Address Ow
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HONORABLE MAYOR AND CITY COUNCIL WE
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Z112-118(WE) Land Use: Zoning Land
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Z112-118(WE) CPC Action (January 5,
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Z112-118(WE) Library Undeveloped Ge
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Z112-118(WE) CPC RESPONSES 9
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Z101-342(WE) BACKGROUND INFORMATION
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Z101-342(WE) will be designated sol
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Z101-342(WE) Conflict: 1 - M. Davis
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Z101-342(WE) Juan Gamez, 5307 Parry
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Z101-342(WE) BOARD OF TRUSTEES DISD
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Z101-342(WE) SEC. 51P- .105. DEVELO
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Z101-342(WE) (1) landscaping must b
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Z101-342(WE) traffic circulation; e
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Z101-342(WE) PROPOSED LANDSCAPE PLA
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Z101-342(WE) 1. Calculate the site
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Z101-342(WE) Staff Assistance To op
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Z101-342(WE) 24
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Z101-342(WE) CPC RESPONSES 26
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Z101-342(WE) Vote Label Address Own
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Z101-196(RB) Road, the applicant pr
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Z101-196(RB) Vacancy: 1 - District
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Z101-196(RB) Absent: 3 - R. Davis,
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Z101-196(RB) DEED RESTRICTIONS THE
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Z101-196(RB) 11
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Z101-335(RB) Policy 1.2.1 Use Visio
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Z101-335(RB) Second: Lavallaisaa Re
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Z101-335(RB) Notices: Area: 500 Mai
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Z101-335(RB) CPC RECOMMENDED CONDIT
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Z101-335(RB) SEC. 51P-XXX.108. YARD
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Z101-335(RB) the current traffic ma
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Z101-335(RB) (C) Detached videoboar
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Z101-335(RB) 17 Proposed Tract 1 De
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Z101-335(RB) 25
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Z101-335(RB) Existing Conditions SU
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Z101-335(RB) 29
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Agenda - City of Dallas

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