|
17-1449
| 1 | 1. | | Motion | Approval of Minutes of October 24, 2017 Meeting and November 7, 2017 Special Meeting. | | |
Action details
|
Not available
|
|
17-1472
| 1 | 2. | | Presentation | TIRZ #3 Financial Reports as of September 30, 2017. | | |
Action details
|
Not available
|
|
17-1450
| 1 | 3. | | E-Session Item | 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 Doxa Enterprises, LP, who desires to engage in commercial development on a parcel located at 313-317 N. Chaparral Street and 314 N. Mesquite Street, Corpus Christi, Texas 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. | | |
Action details
|
Not available
|
|
17-1451
| 1 | 4. | | Motion | Amendment to TIRZ #3 Reimbursement Agreement Template - Code Compliance and Citations
Motion to approve the Developer Reimbursement Agreement Template for the TIRZ #3 Zone as amended by the Board for the Tax Increment Reinvestment Zone No. 3. | | |
Action details
|
Not available
|
|
17-1453
| 1 | 5. | | Motion | 1st Amendment to Stonewater Agreement
Motion approving Amendment No. 1 to the Downtown Development Reimbursement Agreement for Studio 21 Apartments, Broadway Lofts, and the related Parking Facilities with Stonewater Properties 723 Broadway LLC and Stonewater Properties Carancahua Inc., which provides an extension of the deadline for completion of two phases of the Development. | | |
Action details
|
Not available
|
|
17-1454
| 1 | 6. | | Motion | 3rd Amendment to 600 Building Agreement
Motion approving Amendment No. 3 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 March 31, 2018. | | |
Action details
|
Not available
|
|
17-1455
| 1 | 7. | | Presentation | Presentation - Downtown Traffic and Planning Analysis | | |
Action details
|
Not available
|