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Meeting Name: Reinvestment Zone No. 3 - Downtown Agenda status: Final
Meeting date/time: 1/25/2022 9:30 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0115 12. PresentationTIRZ #3 Financial Reports as of November 30, 2021presented  Action details Video Video
22-0172 13. E-Session ItemExecutive 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 326 N Chaparral LLC and/or other entities involved with a commercial development at 326 N Chaparral 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 in an amount not to exceed $169,000 involving said business prospect.passed after executive sessionPass Action details Video Video
22-0173 14. E-Session ItemExecutive 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 RDCC Mushroom Soup LLC and/or other entities involved with a residential/mixed-use development at 222 N Chaparral 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 in an amount not to exceed $470,000 involving said business prospect.withdrawn  Action details Not available
22-0174 15. E-Session ItemExecutive 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 1301 N Chaparral LLC and/or other entities involved with a residential/mixed-use development at 1301 N Chaparral 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 in an amount not to exceed $225,000 involving said business prospect.passed after executive sessionPass Action details Video Video
22-0177 16. MotionMotion approving an amendment to the Downtown Development Reimbursement Agreement with 1001 N Water Street LLC, which provides that the Developer will have an extension for the completion date for the Northwater from January 31, 2022 to December 31, 2022.approvedPass Action details Video Video
22-0175 17. PresentationDowntown Streetscape Tree Planting along Water Street for improvements to shade and pedestrian experience, effective upon signature by the City Manager or designee.presented  Action details Video Video