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16-1260
| 1 | 1. | | Resolution | Approval of the Minutes of the September 27, 2016 meeting. | | |
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16-1254
| 1 | 2. | | Presentation | Financial Report as of September 30, 2016 | | |
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16-1259
| 1 | 3. | | Resolution | 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 owners and/or developers 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. | | |
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16-1169
| 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 entities desiring to engage in commercial development on a portion of South Shoreline Boulevard 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. | | |
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16-1261
| 1 | 5. | | Resolution | Approval of TIRZ #3 Reimbursement for Urbana Market Deli.
Motion approving the reimbursement request from Christian Bernard under his Downtown Development Reimbursement Agreement for 424 Chaparral Street and authorizing the expenditure of $71,942.49 from Fund 1112 Project Plan. | | |
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