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Exhibit B ARTICLE IV PROVISION REGARDING CERTIFICATE OF FORMATION AND BYLAWS Section 4.1. Effective Date. These Bylaws shall become effective only upon the occurrence of the following events: (1) the approval of these Bylaws by the governing body of the City; and (2) the adoption of these Bylaws by the Board of Directors. Section 4.2. Amendments to Certificate of Formation and Bylaws. The Certificate of Formation may at any time and from time to time be amended by the methods prescribed therein. These Bylaws may be amended at any time and from time to time by majority vote of the Board of Directors with approval of the governing body of the City. ARTICLE V GENERAL PROVISIONS Section 5.1. Principal Office. The principal office of the Corporation shall be located at 1500 Marilla Street, Room 4DN, Dallas, Texas 75201. Section 5.2. Fiscal Year. The fiscal year of the Corporation shall be as determined by the Board of Directors. Section 5.3. Directors. Seal. The seal of the Corporation shall be as determined by the Board of Section 5.4. Resignations. Any director or officer may resign at any time. Such resignations shall be made in writing directed to the City Manager and the president of the Corporation. A resignation shall take effect at the time specified therein, or, if no time be specified, at the time of its receipt by the City Manager and the president. The acceptance of a resignation shall not be necessary to make it effective, unless expressly so provided in the resignation. 5
KEY FOCUS AREA: Economic Vibrancy AGENDA ITEM # 54 AGENDA DATE: February 22, 2012 COUNCIL DISTRICT(S): 3 DEPARTMENT: Office of Economic Development CMO: Ryan S. Evans, 670-3314 MAPSCO: SUBJECT 54 B ________________________________________________________________ Authorize an amendment to the development agreement with the Kessler Theater, LLC, previously approved on November 9, 2009, by Resolution No. 09-2762-01, in Tax Increment Financing Reinvestment Zone Number Sixteen (Davis Garden TIF District) to extend the deadlines related to the completion of the Kessler Theater project to July 1, 2012 - Financing: No cost consideration to the City BACKGROUND On November 9, 2009, City Council approved the Kessler Theater, LLC’s request for $199,643 in TIF reimbursement for the Kessler Theater’s renovation. The project will include: (1) environmental remediation, demolition, and façade improvements at 1214 West Davis Street. The environmental remediation and demolition activities will consist of the assessment and removal of asbestos hazards. The façade improvements include repairs to the theater’s façade and the replacement of its awnings, blade sign, doors, marquee, and poster cases; and (2) infrastructure improvements along West Davis Street between North Clinton Avenue and North Winnetka Avenue, and infrastructure improvements along North Clinton Avenue between West Davis and West 7 th Streets. The infrastructure improvements will consist of converting on-street parking along West Davis Street and the sidewalk along North Clinton Avenue to expand the existing pedestrian area adjacent to the theater. The expanded pedestrian area will accommodate the removal and replacement of the existing sidewalks, the planting of native plants and trees, and the addition of pedestrian lighting, outdoor seating (i.e. benches, tables, and chairs) and bike racks. The new sidewalks shall be measured from the back of the curb and include a 3-foot wide landscaping/pedestrian lighting zone adjacent to the curb and a 7-foot wide pedestrian zone.
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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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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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Page 686 and 687: ® 1:4,800 VICINITY MAP Map no: Cas
Page 688 and 689: PRIOR ACTION/REVIEW (COUNCIL BOARDS
Page 691 and 692: COUNCIL CHAMBER February 22, 2012 W
Page 693 and 694: KEY FOCUS AREA: Economic Vibrancy A
Page 695 and 696: BACKGROUND (Continued) Dallas Water
Page 697 and 698: COUNCIL CHAMBER February 22, 2012 W
Page 703 and 704: s copyrightCl2006 MAPSCO.lnc. ~.Mi_
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
Page 720 and 721: Exhibit A The Corporation will have
Page 722 and 723: Exhibit A IN WITNESS WHEREOF, this
Page 724 and 725: EXHIBIT B BYLAWS OF CITY OF DALLAS
Page 726 and 727: Exhibit B Section 2.5. Special Meet
Page 730 and 731: BACKGROUND (Continued) The project
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Page 736 and 737: NCTCOG Funded Infrastructure Improv
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
Page 752 and 753: Z112-123(MW) Sustainable Constructi
Page 754 and 755: Z112-123(MW) Partners/Principals/Of
Page 756 and 757: Z112-123(MW) Z112-123 CPC Recommend
Page 758 and 759: Z112-123(MW) 12
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
Page 770 and 771: Z112-133(RB) RECOMMENDED CONDITIONS
Page 772 and 773: Z112-133(RB) 12. GENERAL REQUIREMEN
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Page 776 and 777: 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) 19
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Z101-335(RB) 21
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Z101-335(RB) 23
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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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