Reinvestment Zone Number One

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, June 18, 2013 5:00 PM Council Chambers 222 N. Tennessee Street McKinney, Texas Reinvestment Zone Number One Reinvestment Zone Number One Minutes - Final June 18, 2013 CALL TO ORDER CONSENT ITEMS This portion of the agenda consists of non-controversial or "housekeeping" items required by law. Items may be considered individually by any Commission member making such request prior to a motion and vote on the Consent items. Minutes of the Reinvestment Zone Number One Meeting of March 19, 2013 A motion was made by Board Member Clark, seconded by Mayor Pro-Tem Ussery,that this Minutes be Approved and Referred to the City Council Regular Meeting, due back on 7/16/2013. The motion carried by the following vote. REGULAR ITEMS Consider/Discuss/Act on a Resolution Amending the Project Plan for Reinvestment Zone Number One A motion was made by Council member Kever, seconded by Pogue,that this Resolution be Tabled Indefinitely . The motion carried by the following vote. Consider/Discuss/Act on a Resolution Approving a Chapter 380 Economic Development Agreement with Jeff and Gayle Haynes and the City of McKinney for the Side Street Grill Redevelopment Project A motion was made by Mayor Pro-Tem Ussery, seconded by Pogue,that this Resolution be Approved . The motion carried by the following vote. ADJOURN A motion was made by Mayor Pro-Tem Ussery, seconded by Pogue,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of June, 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 1 Reinvestment Zone Number One Minutes - Final June 18, 2013 CITY OF McKINNEY, TEXAS Page 2