Reinvestment Zone Number One
Regular MeetingMcKinney, TX · November 5, 2019
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Tuesday, November 5, 2019
5:00 PM
Council Chambers at
McKinney City Hall
222 N. Tennessee Street
McKinney,
Reinvestment ZoneTexas
Number One
Reinvestment Zone Number One Minutes - Final November 5, 2019
CALL TO ORDER
PUBLIC COMMENT ON AGENDA ITEMS
(For Non-Public Hearing Agenda Items)
Consider/Discuss/Act on the Election of Officers
A motion was made by Rogers, seconded by Franklin,that this Agenda Item be
Approved . The motion carried by the following vote.
Consider/Discuss/Act on the Election of Officers
Consider/Discuss/Act on the Election of Officers
A motion was made by Council member Fuller, seconded by Frazier,that this
Agenda Item be Approved . The motion carried by the following vote.
Minutes of the McKinney Tax Increment Reinvestment Zone Number One
(TIRZ1) Board Meeting of September 18, 2018
A motion was made by Rogers, seconded by Cox,that this Minutes be Approved
. The motion carried by the following vote.
2018 Annual Report
Conduct a Public Hearing to Consider/Discuss/Act on Downtown
Lighting Improvements
A motion was made by Council member Fuller, seconded by Franklin,that this
Agenda Item be Close the public hearing . The motion carried by the following
vote.
Conduct a Public Hearing to Consider/Discuss/Act on the Purchase of
the Parking Garage Located on the Southeast Corner of Chestnut Street
and Herndon Street
A motion was made by Rogers, seconded by Frazier,that this Agenda Item be
Close the public hearing . The motion carried by the following vote.
EXECUTIVE SESSION
In Accordance with the Texas Government Code:
A. Section 551.071(2) Consultations with Attorney on any agenda item requiring
confidential, attorney/client advice necessitated by the deliberation or discussion of said
items (as needed)
ACTION ON EXECUTIVE SESSION
CITY OF McKINNEY, TEXAS Page 1
Reinvestment Zone Number One Minutes - Final November 5, 2019
ADJOURN
A motion was made by Franklin, seconded by Cox,that this be Adjourn . The
motion carried by the following vote.
Posted in accordance with the Texas Government Code, Chapter 551, on the 2nd day of
November, 2019 at or before 5:00 p.m.
___________________________
Empress Drane, City Secretary
Lisa Sewell, Deputy City Secretary
In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney
to offer its public programs, services, and meetings in a manner that is readily accessible to
everyone, including individuals with disabilities. If you are a person with a disability and require
information or materials in an appropriate alternative format; or if you require any other
accommodation, please contact the ADA Coordinator at least 48 hours in advance of the
event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org. Advance
notification within this guideline will enable the City to make reasonable arrangements to ensure
accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at
http://www.mckinneytexas.org/ada.
CITY OF McKINNEY, TEXAS Page 2
Agenda
CITY OF McKINNEY, TEXAS
Agenda
Reinvestment Zone Number One
Tuesday, November 5, 2019 5:00 PM Council Chambers at
McKinney City Hall
222 N. Tennessee Street
McKinney, Texas
CALL TO ORDER
PUBLIC COMMENT ON AGENDA ITEMS
(For Non-Public Hearing Agenda Items)
19-0915 Consider/Discuss/Act on the Election of Officers
19-0916 Minutes of the TIRZ1 Meeting of September 18, 2018
Attachments: Minutes
19-0917 2018 Annual Report
Attachments: 2018 TIRZ Annual Report
19-0918 Conduct a Public Hearing to Consider/Discuss/Act on
Downtown Lighting Improvements
Attachments: Presentation
19-0919 Conduct a Public Hearing to Consider/Discuss/Act on the
Purchase of the Parking Garage Located on the Southeast
Corner of Chestnut Street and Herndon Street
Attachments: Presentation
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.
EXECUTIVE SESSION
CITY OF McKINNEY, TEXAS Page 1 Printed on 11/2/2019
Reinvestment Zone Number One Agenda November 5, 2019
In Accordance with the Texas Government Code:
A. Section 551.071(2) Consultations with Attorney on any agenda item requiring
confidential, attorney/client advice necessitated by the deliberation or discussion of
said items (as needed)
ACTION ON EXECUTIVE SESSION
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 2nd day of
November, 2019 at or before 5:00 p.m.
___________________________
Empress Drane, City Secretary
Lisa Sewell, Deputy City Secretary
In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney
to offer its public programs, services, and meetings in a manner that is readily accessible to
everyone, including individuals with disabilities. If you are a person with a disability and
require information or materials in an appropriate alternative format; or if you require any
other accommodation, please contact the ADA Coordinator at least 48 hours in advance of
the event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org.
Advance notification within this guideline will enable the City to make reasonable
arrangements to ensure accessibility. ADA grievances may also be directed to the ADA
Coordinator or filed online at http://www.mckinneytexas.org/ada.
CITY OF McKINNEY, TEXAS Page 2 Printed on 11/2/2019
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