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16-0366
| 1 | 1. | | Resolution | Approval of Minutes from the February 23, 2016 meeting. | | |
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16-0343
| 1 | 2. | | Presentation | Financial Report as of January 31, 2016. | | |
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16-0320
| 1 | 3. | | Motion | 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 potential TIRZ #3 Reimbursement Agreement with Wisznia Architecture + Development and other potential buyers of 600 Leopard Street 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 with 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, and possible action related to the aforementioned matters in open session. | | |
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16-0321
| 1 | 4. | | Motion | 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 potential TIRZ #3 Reimbursement Agreements with Stonewater Properties USA, owner of properties located at 817 Carancahua and 723 Upper Broadway, 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 with 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, and possible action related to the aforementioned matters in open session. | | |
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16-0322
| 1 | 5. | | Presentation | Interlocal Agreement - Del Mar College District | | |
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16-0323
| 1 | 6. | | Presentation | Request for Proposals - Parking Management Study and Strategic Plan | | |
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