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16-1012
| 1 | 1. | | Motion | Approval of the Minutes from the July 26, 2016 meeting. | | |
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16-0982
| 1 | 2. | | Presentation | Financial Report as of July 31, 2016. | | |
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16-0977
| 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) with CT Corpus 149, Ltd., involving a residential development at 605 Furman Ave., 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, and possible action related to the aforementioned matters in open session. | | |
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16-1010
| 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) with SEA District Hotel Group LP, involving a commercial development located at the corner of Brewster St and Tancahua St., 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, and possible action related to the aforementioned matters in open session. | | |
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16-1006
| 1 | 5. | | Motion | Second Amendment to TIRZ #3 Project & Financing Plan
Resolution approving a Second Amendment to the Tax Increment Reinvestment Zone #3 Amended Project & Financing Plan. | | |
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16-1007
| 1 | 6. | | Motion | Downtown TIRZ Design Requirements
Discussion and possible action regarding Downtown TIRZ Design Requirements. | | |
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16-1013
| 1 | 7. | | Motion | Update on Parking Managment Study & Strategic Plan | | |
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