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20-1061
| 1 | 2. | | Resolution | Executive Session pursuant to Texas Government Code ยง 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to economic development agreements(s) involving The Breakers at North Beach, L.P. and/or other persons or entities desiring to engage in commercial development at or in the vicinity of 3612 Surfside Blvd. This item is for discussion purposes only. There will be no action taken and public comment will not be solicited. | withdrawn | |
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20-1048
| 1 | 3. | | Motion | Motion to approve Rules of Procedure for the TIRZ #4, which set quarterly meetings and provide an alternative method in which items are placed on a meeting agenda. | approved | Pass |
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20-0837
| 1 | 4. | | Presentation | Staff update on the Breakers at North Beach,L.P. "Frazier Hotel" project and associated TIRZ funded incentive agreement, located at 3612 Surfside Boulevard. The incentive award totaled an amount not to exceed $7,826,200 and required completion by July 31, 2022. | presented | Pass |
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20-1063
| 1 | 5. | | Presentation | Presentation on the Texas General Land Office (GLO) Community Development Block Grant - Mitigation (CDBG-MIT) Program | presented | |
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