Reinvestment Zone Number One

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, January 21, 2020 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas Reinvestment Zone Number One Reinvestment Zone Number One Minutes - Final January 21, 2020 CALL TO ORDER PUBLIC COMMENT ON AGENDA ITEMS (For Non-Public Hearing Agenda Items) 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 McKinney Tax Increment Reinvestment Zone Number One (TIRZ1) Board Meeting of November 5, 2019 A motion was made by Council member Fuller, seconded by Council member Philips,that this Minutes be Approved . The motion carried by the following vote. REGULAR AGENDA & PUBLIC HEARING ITEMS Conduct a Public Hearing to Consider/Discuss/Act on a Resolution Approving a Chapter 380 Economic Development Agreement and Project Plan Implementation Agreement with McKinney Knittery for the Storefront Restoration Project at 117 W. Louisiana Street A motion was made by Council member Shemwell, seconded by Council member Philips,that this Resolution be Close the public hearing . The motion carried by the following vote. A motion was made that this Resolution be Approved . The motion carried by the following vote. Conduct a Public Hearing to Consider/Discuss/Act on a Resolution Approving a Chapter 380 Economic Development Agreement and Project Plan Implementation Agreement with Haddington Fund, LP for the Dock Repair and Improvement Project at 407/415 E. Louisiana Street A motion was made by Council member Fuller, seconded by Council member Shemwell,that this Resolution be Close the public hearing . The motion carried by the following vote. A motion was made that this Resolution be Approved . The motion carried by the following vote. Conduct a Public Hearing to Consider/Discuss/Act on a Resolution Approving a Chapter 380 Economic Development Agreement and Project Plan Implementation Agreement with Cobbel Real Estate Group, LLC for the Façade Improvement Project at 120 W. Louisiana Street A motion was made by Council member Shemwell, seconded by Franklin,that this Resolution be Close the public hearing . The motion carried by the CITY OF McKINNEY, TEXAS Page 1 Reinvestment Zone Number One Minutes - Final January 21, 2020 following vote. A motion was made that this Resolution be Approved . The motion carried by the following vote. Conduct a Public Hearing to Consider/Discuss/Act on a Resolution Amending the Project Plan for Tax Increment Reinvestment Zone Number One A motion was made by Council member Fuller, seconded by Franklin,that this Resolution be Close the public hearing . The motion carried by the following vote. A motion was made that this Resolution be Approved . 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) B. Section 551.071 (A) Pending or contemplated litigation C. Section 551.072. Deliberations about Real Property D. Section 551.074. Personnel Matters E. Section 551.087. Deliberation Regarding Economic Development Matters ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by Council member Shemwell, seconded by Council member Fuller,that this be Adjourn . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 2 Reinvestment Zone Number One Minutes - Final January 21, 2020 Posted in accordance with the Texas Government Code, Chapter 551, on or before 18th day of January, 2020 5:30 p.m. ___________________________ Empress Drane, 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 3