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19-0279
| 1 | 1. | | Minutes | Approval of minutes of the January 21, 2019 Meeting | approved | |
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19-0239
| 1 | 2. | | Presentation | Type A Financial Reports as of December 31, 2018 | presented | |
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19-0273
| 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 entities desiring to engage in commercial development at or in the vicinity of South Padre Island Drive, Bear Lane, Horne Road, and Old Brownsville Road; 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 Corporation seeks to have locate, stay, or expand within the City limits and with which the Corporation is conducting economic development negotiations and/or financial or other incentives involving said business prospect. | | |
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19-0274
| 1 | 4. | | 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 entities desiring to engage in commercial development at or in the vicinity of Agnes Street, Port Avenue and Bluntzer 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 that the Corporation seeks to have locate, stay, or expand within the City limits and with which the Corporation is conducting economic development negotiations and/or financial or other incentives involving said business prospect. | | |
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19-0256
| 1 | 5. | | Motion | Type A Representative for American Bank Center Advisory Council
Discussion and possible action regarding the appointment of a Type A representative to the American Bank Center Advisory Council. | passed | |
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19-0255
| 1 | 6. | | Motion | Arena Marketing/Co-Promoton Fund Request - Texas Destination Imagination Conference
Motion authorizing the expenditure of $20,000 from American Bank Center Arena Marketing Co-Promotion Fund for Texas Destination Imagination Conference. | passed | |
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19-0278
| 1 | 7. | | Presentation | Presentation - Citizens for Educational Excellence | | |
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19-0309
| 1 | 8. | | Presentation | Discussion and possible action regarding the allowable use of funds for Seawall Improvements. | | |
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