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26-1664
| 1 | 1. | | Minutes | Approval of Minutes for the Reinvestment Zone No. 3 Board, May 5, 2026 Regular Meeting Minutes and August 24, 2026 Special Meeting Minutes. | | |
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26-1739
| 1 | 2. | | Presentation | TIRZ #3 Financial Reports as of September 30, 2026 | | |
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26-1729
| 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 the Tax Increment Financing Act, Texas Tax Code § 311.001, et. Seq., existing and future Tax Increment Reinvestment Zones (TIRZ) and interlocal agreement(s) with Agnes Water, LLC for 401 South Water St. and other taxing entities and Texas Government Code § 551.087 to discuss and deliberate regarding potential financial or other incentive(s) to business prospect(s) that the governmental body seeks to have locate, stay, or expand in or near the territory of the City and with which the City will be conducting economic development negotiations. | | |
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26-1731
| 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 the Tax Increment Financing Act, Texas Tax Code § 311.001, et. Seq., existing and future Tax Increment Reinvestment Zones (TIRZ) and interlocal agreement(s) with C&P Monarch, LP for Hotel Indigo and other taxing entities and Texas Government Code § 551.087 to discuss and deliberate regarding potential financial or other incentive(s) to business prospect(s) that the governmental body seeks to have locate, stay, or expand in or near the territory of the City and with which the City will be conducting economic development negotiations. | | |
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26-1730
| 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 the Tax Increment Financing Act, Texas Tax Code § 311.001, et. Seq., existing and future Tax Increment Reinvestment Zones (TIRZ) and interlocal agreement(s) with C&P Monarch, LP for Holiday Inn Express and other taxing entities and Texas Government Code § 551.087 to discuss and deliberate regarding potential financial or other incentive(s) to business prospect(s) that the governmental body seeks to have locate, stay, or expand in or near the territory of the City and with which the City will be conducting economic development negotiations. | | |
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26-1734
| 1 | 6. | | 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 the Tax Increment Financing Act, Texas Tax Code § 311.001, et. Seq., existing and future Tax Increment Reinvestment Zones (TIRZ) and interlocal agreement(s) with Thirsty Corpus, LLC and other taxing entities and Texas Government Code § 551.087 to discuss and deliberate regarding potential financial or other incentive(s) to business prospect(s) that the governmental body seeks to have locate, stay, or expand in or near the territory of the City and with which the City will be conducting economic development negotiations. | | |
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26-1732
| 1 | 7. | | 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 the Tax Increment Financing Act, Texas Tax Code § 311.001, et seq.; existing and future Tax Increment Reinvestment Zones (TIRZ); and interlocal agreement(s) with C&P Monarch, LP (Hotel Indigo and Holiday Inn Express); 416 N Chaparral St, LLC (416 Flats); Avesta, LLC (701 N. Mesquite St. Parking Lot); Fosters Dynamic Design, LLC (Dram's Bourbon); Diocese of Corpus Christi (Corpus Christi Cathedral); YC Texas Hotel, LLC (Hotel Spark); Elevate QOF, LLC (Homewood Suites); Anaqua Oil & Gas, LLC (520 Starr Street); Coastal Cowboy Construction, LLC (Quad on Second); Thirsty Corpus, LLC; and other taxing entities and Texas Government Code § 551.087 to discuss and deliberate regarding potential financial or other incentives (s) to business prospect(s) that the governmental body seeks to have locate, stay, or expand in or near the territory of the City and with which the City will be conducting economic develop | | |
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26-1695
| 1 | 8. | | Motion | Motion approving Tax Increment Reinvestment Zone #3 Board Meeting Calendar. | | |
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26-1744
| 1 | 9. | | Motion | Motion to approve amendments to the TIRZ #3 Downtown Development Reimbursement Agreements with C&P Monarch, LP (Hotel Indigo and Holiday Inn Express); 416 N Chaparral St, LLC (416 Flats); Avesta, LLC (701 N. Mesquite St. Parking Lot); Fosters Dynamic Design, LLC (Dram's Bourbon); Diocese of Corpus Christi (Corpus Christi Cathedral); YC Texas Hotel, LLC (Hotel Spark); Elevate QOF, LLC (Homewood Suites); Anaqua Oil & Gas, LLC (520 Starr Street); Coastal Cowboy Construction, LLC (Quad on Second); and Thirsty Corpus, LLC to amend Section 3 of each agreement to clarify reimbursement eligibility for completed improvements and provide for proportional reductions in reimbursement for improvements that are not completed or are materially reduced in scope. Effective upon signature by the City Manager or designee. | | |
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26-1746
| 1 | 10. | | Motion | Resolution approving the fourteenth amendment to the Tax Increment Reinvestment Zone (TIRZ) #3 Project & Financing Plan to cap reimbursement under the Targeted Vacant Property Improvement Grant Program and the Streetscape and Safety Improvement Program at $150,000 per project, to reduce the Downtown Living Initiative grant to $10,000 per unit not to exceed $150,000 per project, and to eliminate the Targeted Office to Residential Conversion Program and the Rooftop Activation Program. | | |
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26-1743
| 1 | 11. | | Motion | Motion to approve a TIRZ #3 Downtown Development Reimbursement Agreement with Agnes Water, LLC for the property located at 401 South Water Street in an amount not to exceed $170,000, consisting of up to $150,000 from the Streetscape and Safety Improvement Program and up to $20,000 from the Commercial Finish Out Landlord Program effective upon signature by the City Manager or designee to be paid out in FY 27. | | |
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26-1741
| 1 | 12. | | Motion | Motion to approve a 1st amendment to the TIRZ #3 Downtown Development Reimbursement Agreement with C&P Monarch, LP for the Hotel Indigo located at 1102 S. Shoreline Boulevard to extend the project completion date from February 28, 2027, to February 28, 2028, effective upon signature by the City Manager or designee. | | |
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26-1738
| 1 | 13. | | Resolution | Motion to approve a 2nd amendment to the TIRZ #3 Downtown Development Reimbursement Agreement with YC Texas Hotel, LLC, for Hilton Spark hotel located at 601 N. Water Street, with no change to the previously approved incentive not to exceed $2,158,500, to extend the Completion Date by six months, from December 30, 2026, to June 30, 2027, effective upon signature by the City Manager or designee, with funding available from the TIRZ #3 Targeted Vacant Building Improvement Program and the Streetscape and Safety Improvement Program. | | |
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