Meeting Name: Reinvestment Zone No. 3 - Downtown Agenda status: Final
Meeting date/time: 3/29/2022 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
22-0425 12. PresentationTIRZ #3 Financial Reports as of January 31, 2022presented  Action details Video Video
22-0596 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 regarding possible amendments to economic development agreement(s) involving Agnes Water LLC and/or other entities involved with a development at or near 402 S 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 involving said business prospect, including amendments to existing agreements.passed after executive sessionPass Action details Video Video
22-0332 14. MotionMotion to approve an amendment to extend the project completion date for the Downtown Streetscape Reimbursement Agreement with Fieldberry, LLC from February 28, 2022 to December 31, 2022.approvedPass Action details Video Video
22-0498 15. MotionMotion to approve a New Commercial Tenant Finish-Out Program Reimbursement Agreement for HypeByke located at 311 Peoples Street for a total incentive amount not to exceed $12,000.approvedPass Action details Video Video
22-0499 16. MotionMotion to approve an amendment to extend the project completion date for the Downtown Streetscape Reimbursement Agreement with RAF Real Estate Investments, LLC from March 31, 2022 to September 30, 2022.approvedPass Action details Video Video
22-0517 17. MotionMotion to approve a Downtown Streetscape Reimbursement Agreement with Premier Smiles PLLC for improvements to the property located at 1200 Santa Fe Street for a total incentive amount not to exceed $17,395.approvedPass Action details Video Video
22-0576 18. MotionMotion authorizing the termination of the existing Streetscape Reimbursement Agreement with Buccaneer Commission, Inc. related to the property located at 1316 N. Chaparral Street by agreement; and authorizing a new Downtown Streetscape Reimbursement Agreement with Buccaneer Commission, Inc. for improvements to the property located at 1415 N. Chaparral Street for a total incentive amount not to exceed $200,000.approvedPass Action details Video Video