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Reinvestment Zone Number One

Regular Meeting

McKinney, TX · August 16, 2016

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, August 16, 2016 5:15 PM Council Chambers 222 N. Tennessee Street McKinney, Texas Reinvestment Zone Number One Reinvestment Zone Number One Minutes - Final August 16, 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 May 17, 2016 A motion was made by Mayor Pro-Tem Ussery, seconded by Cox,that this Minutes be Approved . The motion carried by the following vote. REGULAR ITEMS Consider/Discuss/Act on the Fiscal Year 2016-2017 Annual Budget for Tax Increment Reinvestment Zone One (TIRZ No. 1 / Town Center) A motion was made by Branch, seconded by Mayor Pro-Tem Ussery,that this Agenda Item 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 Agreement with Coit/Plano Parkway, Ltd. for the Façade Improvement Project at 101 Louisiana Street A motion was made by Mayor Pro-Tem Ussery, seconded by Branch,that this Agenda Item be Approved . The motion carried by the following vote. ADJOURN A motion was made by Cox, seconded by Mayor Pro-Tem Ussery,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 11th day of August, 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, August 16, 2016 5:15 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. 16-811 Minutes of the Tax Increment Reinvestment Zone Number One Meeting of May 17, 2016 Attachments: Minutes REGULAR ITEMS 16-812 Consider/Discuss/Act on the Fiscal Year 2016-2017 Annual Budget for Tax Increment Reinvestment Zone One (TIRZ No. 1 / Town Center) Attachments: Budget Update - TIRZ 1 16-813 Consider/Discuss/Act on an Amendment to the Chapter 380 Economic Development and Project Plan Implementation Agreement with Coit/Plano Parkway, Ltd. for the Façade Improvement Project at 101 Louisiana Street Attachments: Extension Request Letter Executed 380 Agreement Amend. 380 Agr. for 101 W Louisiana ADJOURN CITY OF McKINNEY, TEXAS Page 1 Printed on 8/15/2016 Reinvestment Zone Number One Agenda August 16, 2016 Posted in accordance with the Texas Government Code, Chapter 551, on the 11th day of August, 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 8/15/2016

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