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Reinvestment Zone Number One

Regular Meeting

McKinney, TX · January 20, 2015

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, January 20, 2015 5:15 PM Council Chambers 222 N. Tennessee Street McKinney, Texas Reinvestment Zone Number One Reinvestment Zone Number One Minutes - Final January 20, 2015 CALL TO ORDER Election of Vice Chairman A motion was made by Pogue, seconded by Harris,that this Agenda Item be Approved . The motion carried by the following vote. Minutes of the Tax Reinvestment Zone Number One for September 3, 2014 A motion was made by Council member Kever, seconded by Pogue,that this Minutes be Approved . The motion carried by the following vote. Consider/Discuss/Act on an Amendment to the Chapter 380 Economic Development and Project Plan Implementation and Loan Agreement with Casey Advisory Group, Inc. (and The Cotton Mill Partners, Ltd., as Intervenor and Owner) for the Historic Cotton Mill Redevelopment Project A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Ricchi,that this Agenda Item 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 15th day of January, 2015 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 1

Agenda

CITY OF McKINNEY, TEXAS Agenda Reinvestment Zone Number One Tuesday, January 20, 2015 5:15 PM Council Chambers 222 N. Tennessee Street McKinney, Texas CALL TO ORDER 15-051 Election of Vice Chairman 15-052 Minutes of the Tax Reinvestment Zone Number One for September 3, 2014 Attachments: Minutes 15-053 Consider/Discuss/Act on an Amendment to the Chapter 380 Economic Development and Project Plan Implementation and Loan Agreement with Casey Advisory Group, Inc. (and The Cotton Mill Partners, Ltd., as Intervenor and Owner) for the Historic Cotton Mill Redevelopment Project Attachments: Proposed Amend. to Cotton Mill Agreement Parking Lot Approved Engineering Plans Cotton Mill Extension Request Approved Cotton Mill TIRZ Agreement ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 15th day of January, 2015 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 1 Printed on 1/15/2015 Reinvestment Zone Number One Agenda January 20, 2015 CITY OF McKINNEY, TEXAS Page 2 Printed on 1/15/2015

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