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17-0139
| 1 | 1. | | Resolution | Approval of the Minutes of the November 15, 2016 meeting. | | |
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17-0032
| 1 | 2. | | Presentation | TIRZ# 3, Financial Reports for October 31 and November 30, 2016. | | |
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17-0137
| 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 Fieldberry, LLC, and/or other entities desiring to engage in commercial development at 702 N. Chaparral 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, and possible action related to the aforementioned matters in open session. | | |
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17-0138
| 1 | 4. | | 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 entities desiring to engage in cultural development on a portion of North Chaparral 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. | | |
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17-0133
| 1 | 5. | | Motion | 2017 Meeting Calendar
Motion to approve 2017 Meeting Calendar for TIRZ #3 Board. | | |
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17-0135
| 1 | 6. | | Motion | Incremental Development Alliance - Memo of Findings and Observations
Discussion and possible action regarding the Incremental Development Alliance - Memo of Findings and Observations. | | |
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17-0136
| 1 | 7. | | Resolution | Amendment to 600 Building Agreement
Motion approving Amendment No. 1 to the Downtown Development Reimbursement Agreement for the 600 Building with the 600 Building, L.L.C., which provides that the Developer must close on the purchase of the property on or before April 30, 2017; and ratifying acceptance of the amendment to begin December 22, 2016. | | |
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17-0134
| 1 | 8. | | Resolution | DMD Expansion of Services - Zone Service Plan | | |
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17-0130
| 1 | 9. | | Resolution | Parking Management Study and Strategic Plan | | |
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