Reinvestment Zone Number One

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, March 19, 2013 4:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas Reinvestment Zone Number One Reinvestment Zone Number One Minutes - Final March 19, 2013 CALL TO ORDER Oaths of Office Election of Vice Chair A motion was made by Mayor Loughmiller, seconded by Council member Kever,that this Agenda Item be Approved . The motion carried by the following vote. Minutes of the Reinvestment Zone Number One Meeting of March 6, 2012 A motion was made by Council member Kever, seconded by Mayor Pro-Tem Ussery,that this Minutes be Approved . The motion carried by the following vote. Consider/Discuss/Act on the Tax Increment Reinvestment Zone Number One (TIRZ No.1) 2012 Annual Report and Authorization to Invoice the Participating Taxing Jurisdictions A motion was made by Council member Harris, seconded by Board Member Clark,that this Agenda Item be Approved . The motion carried by the following vote. Discuss the Side Street Grill Redevelopment Project EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071(2) Consultations with Attorney on any agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items (as needed) ADJOURN A motion was made by Mayor Loughmiller, seconded by Council member Kever,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 Reinvestment Zone Number One Minutes - Final March 19, 2013 Posted in accordance with the Texas Government Code, Chapter 551, on the 14th day of March, 2013 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary If you plan to attend this public meeting and you have a disability that requires special arrangements, please contact Sandy Hart, City Secretary at 972-547-7505, 48 hours prior to the scheduled meeting. Reasonable accommodations will be made to assist you. CITY OF McKINNEY, TEXAS Page 2