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Reinvestment Zone Number One

Regular Meeting

McKinney, TX · May 17, 2016

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, May 17, 2016 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas Reinvestment Zone Number One Reinvestment Zone Number One Minutes - Final May 17, 2016 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 Tax Increment Reinvestment Zone Number One Meeting of February 2, 2016 A motion was made by Mayor Pro-Tem Ussery, seconded by Rogers,that this Minutes be Approved . The motion carried by the following vote. REGULAR ITEMS Consider/Discuss/Act on a Resolution Approving a Chapter 380 Economic Development Agreement with Alison Croft for the Façade Improvement Project at 106, 108 and 110 Tennessee Street A motion was made by Mayor Loughmillerthat this Resolution - Reinvestment Zone 1 be Approved . The motion carried by the following vote. Consider/Discuss the Historic Flour Mill Redevelopment Project Chapter 380 Economic Development Agreement 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 12th day of May, 2016 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 Council Chambers Tuesday, May 17, 2016 5:30 PM 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. 16-506 Minutes of the Tax Increment Reinvestment Zone Number One Meeting of February 2, 2016 Attachments: Minutes REGULAR ITEMS 16-507 Consider/Discuss/Act on a Resolution Approving a Chapter 380 Economic Development Agreement with Alison Croft for the Façade Improvement Project at 106, 108 and 110 Tennessee Street Attachments: Resolution 106-110 S Tennessee 380 Agreement 16-508 Consider/Discuss the Historic Flour Mill Redevelopment Project Chapter 380 Economic Development Agreement Attachments: Flour Mill Chapter 380 Agreement Project Scope Deal Points Original Timeline for Development ADJOURN CITY OF McKINNEY, TEXAS Page 1 Printed on 5/12/2016 Reinvestment Zone Number One Agenda May 17, 2016 Posted in accordance with the Texas Government Code, Chapter 551, on the 12th day of May, 2016 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 5/12/2016

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