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Reinvestment Zone Number One

Regular Meeting

McKinney, TX · September 3, 2014

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Wednesday, September 3, 2014 6:00 PM Council Chambers 222 N. Tennessee Street McKinney, Texas Reinvestment Zone Number One Reinvestment Zone Number One Minutes - Final September 3, 2014 CALL TO ORDER CONSENT ITEMS A motion was made by Pogue, seconded by Harris,that this be Approved . The motion carried by the following vote. 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 Tax Reinvestment Zone Number One Meeting of March 17, 2014 Approved and Referred to the City Council Regular Meeting due back on 9/16/2014 REGULAR ITEMS Consider/Discuss/Act on the Fiscal Year 2014-2015 Annual Budget for Tax Increment Reinvestment Zone One (TIRZ No. 1 / Town Center) 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. DISCUSSION ITEMS Consider/Discuss/Act on a Policy Regarding the Allocation and Awarding of TIRZ No. 1 Funds, and Accompanying Resolution A motion was made by Harris, seconded by Pogue,that this Reports be Approved . The motion carried by the following vote. ADJOURN A motion was made by Mayor Loughmiller, seconded by Mayor Pro-Tem Ussery,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 Reinvestment Zone Number One Minutes - Final September 3, 2014 Posted in accordance with the Texas Government Code, Chapter 551, on the 28th day of August, 2014 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 2

Agenda

CITY OF McKINNEY, TEXAS Agenda Reinvestment Zone Number One Wednesday, September 3, 2014 6:00 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 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. 14-871 Minutes of the Tax Reinvestment Zone Number One Meeting of March 17, 2014 Attachments: Minutes REGULAR ITEMS 14-872 Consider/Discuss/Act on the Fiscal Year 2014-2015 Annual Budget for Tax Increment Reinvestment Zone One (TIRZ No. 1 / Town Center) Attachments: FY15 Budget DISCUSSION ITEMS 14-873 Consider/Discuss/Act on a Policy Regarding the Allocation and Awarding of TIRZ No. 1 Funds, and Accompanying Resolution Attachments: TIRZ No 1 - Project Plan TIRZ No 1 - Finance Plan Catalyst Project Evaluation Criteria Proposed Resolution ADJOURN CITY OF McKINNEY, TEXAS Page 1 Printed on 8/28/2014 Reinvestment Zone Number One Agenda September 3, 2014 Posted in accordance with the Texas Government Code, Chapter 551, on the 28th day of August, 2014 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 2 Printed on 8/28/2014

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