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23-0412
| 1 | 2. | | Presentation | TIRZ #3 Financial Reports as of January 31, 2023 | presented | |
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23-0500
| 1 | 3. | | 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 ZJZ Hospitality, Inc. and/or other entities involved with a commercial development at or near 301 N Chaparral in the downtown area; 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 governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations and/or financial or other incentives involving said business prospect. | passed after executive session | Pass |
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23-0495
| 1 | 4. | | 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 611 Commerce Venue Hall LLC and/or other entities involved with a commercial development at 605 Mesquite Street in the downtown area; 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 governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations and/or financial or other incentives involving said business prospect. | passed after executive session | Pass |
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23-0600
| 1 | 5. | | 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 potential economic development agreement(s) involving entities desiring to engage in commercial and/or residential development at or near Shoreline Blvd in the downtown area; 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 governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations and/or financial or other incentives involving said business prospect. | discussed in executive session | |
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23-0494
| 1 | 6. | | Motion | Motion to approve a Commercial Finish Out, and Streetscape and Safety Improvement Reimbursement Agreement for CC Turnkey Enterprises, LLC located at 100 Shoreline Blvd for a total incentive amount not to exceed $104,585. | approved | Pass |
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23-0496
| 1 | 7. | | Motion | Motion to approve a Streetscape and Safety Improvement Reimbursement Agreement for OK Hi-Fi LLC located at 415 Peoples Street for a total incentive amount not to exceed $24,093. | approved | Pass |
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23-0497
| 1 | 8. | | Motion | Motion to approve a Commercial Finish Out, and Streetscape and Safety Improvement Reimbursement Agreement for Lazy Beach Downtown LLC, for the property located at 312 N Chaparral Street for a total incentive amount not to exceed $25,295. | approved | Pass |
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23-0498
| 1 | 9. | | Motion | Motion to approve amendment to extend the project completion date for the Downtown Reimbursement Agreements for with landlord, 300 Chaparral, LLC, and developer, Caitlin Shook, for the development at 312 S. Chaparral from December 31, 2022 to April 30, 2023. | approved | Pass |
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23-0154
| 1 | 10. | | Motion | Motion approving the 9th amendment to the Tax Increment Reinvestment Zone #3 Amended Project & Financing Plan. | approved | Pass |
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23-0506
| 1 | 11. | | Presentation | Norma Urban Park Summer Activation | presented | |
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23-0505
| 1 | 12. | | Presentation | Presentation for the Police Department Headquarter Lighting Project | presented | |
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