Tax Increment Reinvestment Zone Number One Board

City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Downtown Denton Tax Increment Financing Zone No. 1 Board Friday, February 5, 2021 12:00 PM Council Work Session Room Note: Chair Melissa Lenaburg, Vice Chair Alex Payne, and Members Connie Baker, Ben Esely, Paul Meltzer, Jimmy Meredith, and Eric Pruett will be participating in the meeting via video/teleconference. After determining that a quorum is present, the Downtown Denton Tax Increment Financing Reinvestment Zone No. 1 Board of the City of Denton, Texas, will convene in a Regular Meeting on Friday, at 12:00 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: 1. ITEMS FOR CONSIDERATION A. TIF21-004 Consider approval of the minutes of October 21, 2020. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Draft Minutes of October 21, 2020 B. TIF21-005 Receive nominations and elect a vice chair and secretary for the Downtown Tax Increment Financing Reinvestment Zone No. 1. Attachments: Exhibit 1 - Agenda Information Sheet C. TIF21-006 Receive a report, hold a discussion and make a recommendation to City Council regarding the 2019-2020 Downtown Tax Increment Reinvestment Zone No. 1 Annual Report. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Draft Downtown TIRZ No. 1 2019 - 2020 Annual Report Exhibit 3 - Presentation D. TIF21-007 Receive Staff Activity Reports: 1. Openings: More Fun Toys (115 W. Hickory), Hair Salon (110 W. Oak), Mashup Market (318 E. Oak), 3 Wishes Market (108 W. Oak #101), Tried & True Salon (110 W. Oak), UNT CoLab (207 Elm), Vagabond Vintage Denton (314 E. Hickory), The Vintage Lizard (318 E. Oak) 2. Closings: Circa 77 (227a W. Oak), Vachelle’s On The Square (121 Elm), Vintage Blue (221 W. Oak) 3. Coming soon: H2Oak (215 E. Hickory); Caskey’s (311 N. Elm), Les Muses Vintage (Moving to 121 Elm from 209 W. Hickory) 4. Status of Downtown Reinvestment Grants: 104 W. McKinney - Chi Dao, under construction 5. Status of Downtown TIRZ study. 6. Next meeting date: March 4, 2021 Attachments: Exhibit 1 - Agenda Information Sheet Page 1 Printed on 2/1/2021 Downtown Denton Tax Increment Meeting Agenda February 5, 2021 Financing Zone No. 1 Board 2. CONCLUDING ITEMS A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the Downtown Denton Tax Increment Financing Reinvestment Zone No. 1 Board or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. NOTE: The Downtown Denton Tax Increment Financing Reinvestment Zone No. 1 Board reserves the right to adjourn into a Closed Meeting on any item on its open meeting agenda consistent with Chapter 551 of the Texas Government Code, as amended, or as otherwise allowed by law. CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Denton, Texas, on the 1st day of February, 2021 at 11:30 a.m. ____________________________________ CITY SECRETARY NOTE: THE CITY OF DENTON'S DESIGNATED PUBLIC MEETING FACILITIES ARE ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE ACCOMMODATION, SUCH AS SIGN LANGUAGE INTERPRETERS FOR THE HEARING IMPAIRED, IF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING. PLEASE CALL THE CITY SECRETARY'S OFFICE AT 940-349-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO THAT REASONABLE ACCOMMODATION CAN BE ARRANGED. Page 2 Printed on 2/1/2021