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Reinvestment Zone Number One

Regular Meeting

McKinney, TX · May 5, 2015

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, May 5, 2015 5:15 PM Council Chambers 222 N. Tennessee Street McKinney, Texas Reinvestment Zone Number One Reinvestment Zone Number One Minutes - Final May 5, 2015 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 17, 2015 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. END OF CONSENT REGULAR ITEMS 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 Loughmiller, seconded by Council member Ricchi,that this Agenda Item be Approved . The motion carried by the following vote. ADJOURN A motion was made , seconded by Pogue,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 30th day of April, 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, May 5, 2015 5:15 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. 15-415 Minutes of the Reinvestment Zone Number One Meeting of March 17, 2015 Attachments: Minutes END OF CONSENT REGULAR ITEMS 15-416 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 Approved Cotton Mill Extension Agreement ADJOURN CITY OF McKINNEY, TEXAS Page 1 Printed on 4/30/2015 Reinvestment Zone Number One Agenda May 5, 2015 Posted in accordance with the Texas Government Code, Chapter 551, on the 30th day of April, 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 2 Printed on 4/30/2015

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