Agenda - City of Dallas

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Exhibit A The Corporation will have no members. ARTICLE 7: MEMBERSHIP ARTICLE 8: INITIAL REGISTERED OFFICE AND AGENT The street address of the Corporation’s initial registered office is 1500 Marilla St., Room 4DN, Dallas, Texas 75201. The name of the initial registered agent at this office is Jeanne Chipperfield. ARTICLE 9: MANAGING BODY OF CORPORATION The management of the Corporation is vested in its Board of Directors and such committees of the board that the board may, from time-to-time, establish. The bylaws will provide the qualifications, manner of selection, duties, terms, and other matters relating to the Board of Directors. The directors shall be appointed by the governing body of the City of Dallas, Texas, and subject to removal by the governing body of the City of Dallas. The initial Board will consist of seven persons. The initial Board will consist of the following persons at the following addresses: Tricia Dzina 9212 Mill Hollow Dallas. TX 75243 Grady Jordon, Jr. 13760 Noel Rd., Suite 1100 Dallas, TX 75240 Mitch Paradise 6264 Martel Ave Dallas, TX 75214 Greg Johnson 9227 Club Glen Dallas, TX 75243 Catherine Manning 2907 Magnolia Hill Court Dallas, TX 75201 David Ray 510 S. Cesar Chavez, #5304 Dallas, TX 75201 Gary Scott 5440 Del Roy Drive Dallas, TX 75229 The number of directors may be increased or decreased by amending this Certificate of Formation. The number of directors may not be decreased to fewer than seven, nor increased to more than eleven. Directors shall serve until the successors are appointed. Each director, including the initial directors, shall be eligible for reappointment. Directors are removable by the governing body of the City of Dallas, Texas for cause or at will, and must be appointed for a term of two years. No officer or employee of the City is eligible for appointment as a director. Any vacancy occurring on the board of directors through death, resignation or otherwise shall be filled by designation by the City Manager and appointment by the governing body of the City of Dallas, Texas. To be eligible to serve as a Director, a person must be a resident of the City and at least eighteen (18) years of age. No Director may serve for more than six consecutive years. 3
Exhibit A ARTICLE 10: LIMITATION ON LIABILITY OF DIRECTORS A director is not liable to the Corporation or members for monetary damages for an act of omission on the director‛s capacity as director except as otherwise provided by a Texas statute. ARTICLE 11: INDEMNIFICATION The Corporation may indemnify a person who was, is, or is threatened to be made a named defendant or respondent in litigation or other proceedings because the person is or was a director or other person related to the Corporation as provided by the provisions of the Texas Business Organizations Code governing indemnification. As the bylaws provide, the Board may define the requirements and limitations for the Corporation to indemnify directors, officers, or others related to the Corporation. ARTICLE 12: AMENDMENT This Certificate of Formation may at any time and from time to time be amended as provided in the Act if the City Council of the City by appropriate resolution finds and determines that such amendment is advisable and authorizes or directs that such amendment be made. ARTICLE 13: CONSTRUCTION All references in these Articles to statutes, regulations, or other sources of legal authority refer to the authorities cited, or their successors, as they may be amended from time to time. As used herein, references to the "Internal Revenue Code of 1986" and the "Code" include corresponding provisions of any subsequent federal tax law. ARTICLE 14: APPROVAL BY CITY The City has specifically authorized the Corporation by Ordinance to act on its behalf to further the public purposes stated in said Ordinance and this Certificate of Formation, and the City has by said Ordinance approved this Certificate of Formation. A copy of said Ordinance is attached to this Certificate of Formation and made a part hereof for all purposes. ARTICLE 15: ORGANIZERS The name and street address of each organizer are: NAME Yasmin Bhatia William J. Mays Rosemary Perlmeter ADDRESS 1750 Viceroy Dr. Dallas, TX 75235 1750 Viceroy Dr. Dallas, TX 75235 1750 Viceroy Dr. Dallas, TX 75235 4
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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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PRIOR ACTION/REVIEW (COUNCIL, BOARD
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Exhibit - A Southwestern Medical TI
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Exhibit A Southwestern Medical TIF
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Exhibit A Downtown Connection TIF D
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Deep Ellum TIF District FY 2011 Ann
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Grand Park South TIF District FY 20
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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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... .,/ '.: \ 1:7,200 Planned Devel
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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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Page 676 and 677: 1:1,800 Ordinance 27395
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Page 693 and 694: KEY FOCUS AREA: Economic Vibrancy A
Page 695 and 696: BACKGROUND (Continued) Dallas Water
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Page 705 and 706: COUNCIL CHAMBER February 22, 2012 A
Page 707 and 708: COUNCIL CHAMBER February 22, 2012 S
Page 709 and 710: DRAINAGE EASEMENT J.W. Grandstaff A
Page 713: BACKGROUND (Continued) The current
Page 718 and 719: EXHIBIT A CERTIFICATE OF FORMATION
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Page 724 and 725: EXHIBIT B BYLAWS OF CITY OF DALLAS
Page 726 and 727: Exhibit B Section 2.5. Special Meet
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Page 730 and 731: BACKGROUND (Continued) The project
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Page 738 and 739: BACKGROUND (Continued) Although the
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Page 745: KEY FOCUS AREA: Economic Vibrancy A
Page 748 and 749: Z112-123(MW) BACKGROUND INFORMATION
Page 750 and 751: Z112-123(MW) LAND USE ELEMENT Goal
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Page 760 and 761: Z112-123(MW) 14
Page 763: KEY FOCUS AREA: Economic Vibrancy A
Page 766 and 767: Z112-133(RB) BACKGROUND INFORMATION
Page 768 and 769: 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) Existing Conditions SU
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Z101-335(RB) 29
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Agenda - City of Dallas

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