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19-1554
| 1 | 1. | | E-Session Item | Executive Session pursuant to Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to economic development agreement(s) involving The Breakers at North Beach, L.P. and/or other persons or entities desiring to engage in commercial development at or in the vicinity of 3612 Surfside Blvd; and pursuant to Texas Government Code § 551.087 to discuss or deliberate regarding commercial or financial information relating to some or all of the aforementioned matter(s) or entities that the governing body seeks to have locate, stay, or expand within the City limits and with which the governing body is conducting economic development negotiations and/or financial or other incentives involving said business prospect, and possible action related to the aforementioned matters in open session. | | |
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19-1552
| 1 | 2. | | Motion | Motion to approve a TIRZ #4 Project Specific Development Agreement with The Breakers at North Beach, L.P. for a mixed-use development, "The Frazier," located at 3612 Surfside Boulevard for a total incentive amount not to exceed $7,826,200 with a construction deadline of July 31, 2022. | | |
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19-1553
| 1 | 3. | | Motion | Motion ratifying all actions taken by the TIRZ #4 Board on November 12, 2019 | | |
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