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Reinvestment Zone Number One

Regular Meeting

McKinney, TX · November 5, 2019

AgendaMinutes

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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