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17-0295
| 1 | | | Resolution | Approval of Minutes of the January 24, 2017 meeting. | approved as amended | |
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17-0238
| 1 | 2. | | Presentation | TIRZ#3 Financial Report for December 31, 2016. | | |
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17-0296
| 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 entities desiring to engage in residential development on a portion of North Water 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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17-0297
| 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 commercial development on a portion of Brewster 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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17-0138
| 1 | 5. | | 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 | 6. | | Motion | 2017 Meeting Calendar
Motion to approve 2017 Meeting Calendar for TIRZ #3 Board. | | |
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17-0292
| 1 | 7. | | Motion | Downtown Development Agreement - Bar Under the Sun
Motion to approve a Downtown Development Reimbursement Agreement with Fieldberry, LLC, for improvements to the property located at 702 N. Chaparral St. for a total incentive amount not to exceed $100,000, which is comprised of incentives under the Chaparral Street Property Improvement Grant Program. | | |
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17-0135
| 1 | 8. | | 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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17-0293
| 1 | 9. | | Presentation | Parking Management Study & Strategic Plan - Implementation Steps | | |
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17-0298
| 1 | 10. | | Presentation | Presentation - The Ritz Theatre | | |
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