Reinvestment Zone Number One

CITY OF McKINNEY, TEXAS Agenda Reinvestment Zone Number One Tuesday, November 3, 2020 5:00 PM Council Chambers 222 N. Tennessee Street McKinney, Texas WATCH THE BROADCAST LIVE This meeting will be broadcast live on cable television and through the City’s website. Members of the public who wish to watch this meeting may watch the live broadcast on: Spectrum Channel 16; AT&T U-Verse Channel 99; and online at http://mckinney.legistar.com Please note that a quorum of the City Council may not all be present at the same location. Some members may instead participate in this meeting from one or more remote locations in an effort to contain the spread of COVID-19. In addition, there may be occasions when the audio and/or video transmission may not be clear or may be interrupted. In those instances, the meeting will continue so long as a quorum is still present. CALL TO ORDER PUBLIC COMMENT ON AGENDA ITEMS (For Non-Public Hearing Agenda Items) Pursuant to Section 551.007 of the Texas Government Code, speakers wishing to address the TIRZ1 Board regarding any non-public hearing item on this agenda shall have a time limit of three (3) minutes per speaker, per agenda item. The Board Chair may reduce the speaker time limit uniformly to accommodate the number of speakers or improve meeting efficiency. Speaker Request cards must be submitted before the start of the meeting, either in person or by email to contact-citysecretary@mckinneytexas.org. Written Public Comments may be submitted to the TIRZ1 Board online at http://www.mckinneytexas.org/CitizenComments. Agenda-related comments and non-agenda comments received at http://www.mckinneytexas.org/CitizenComments between the time of this posting and 5:00p.m. on Tuesday, November 3, 2020 will be recorded in the meeting minutes CONSENT ITEMS CITY OF McKINNEY, TEXAS Page 1 Printed on 10/30/2020 Reinvestment Zone Number One Agenda November 3, 2020 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. 20-0988 Minutes of the Tax Increment Reinvestment Zone Number One (TIRZ1) Board Meeting of September 22, 2020 Attachments: Minutes REGULAR AGENDA ITEMS 20-0989 Conduct a Public Hearing to Consider/Discuss/Act on an Amendment to the Chapter 380 Economic Development Agreement and Project Plan Implementation Agreement with McKinney Knittery for the Façade Improvement Project at 117 W. Louisiana Street Attachments: Extension Request Letter Proposed First Amendment to 117 W Louisiana Facade Restoration (Redlines) Proposed First Amendment to 117 W Louisiana Facade Restoration TIRZ Resolution (117 W. Louisiana - McKinney Knittery) TIRZ Agreement (117 W. Louisiana - McKinney Knittery) Presentation 20-0990 Conduct a Public Hearing to Consider/Discuss/Act on a Resolution Amending the Project Plan for Tax Increment Reinvestment Zone Number One Attachments: Resolution (Proposed Amendments) Resolution (Proposed Amendments) redline Presentation 20-0991 Conduct a Public Hearing to Consider/Discuss/Act on Guidelines Regarding the Allocation and Awarding of TIRZ No. 1 Funds CITY OF McKINNEY, TEXAS Page 2 Printed on 10/30/2020 Reinvestment Zone Number One Agenda November 3, 2020 Attachments: Resolution (Proposed) Resolution (Proposed) redlines Exhibit A Presentation 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 ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, at or before 5:00 p.m., the 31st day of October, 2020. ___________________________ Empress Drane, City Secretary Joshua Stevenson, 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 3 Printed on 10/30/2020