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Reinvestment Zone Number Two

Regular Meeting

McKinney, TX · March 19, 2013

Minutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, March 19, 2013 5:00 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 Reinvestment Zone Number Two Reinvestment Zone Number Two Minutes - Final March 19, 2013 CALL TO ORDER A motion was made by Council member Ussery, seconded by Council member Day,that this be Approved . The motion carried by the following vote. Oaths of Office Election of Vice Chair Minutes of the Reinvestment Zone Number Two Meeting of March 6, 2012 A motion was made by Mayor Loughmiller, seconded by Council member Kever,that this Minutes be Approved . The motion carried by the following vote. Consider/Discuss/Act on the Tax Increment Reinvestment Zone Number Two (TIRZ No.2) 2012 Annual Report and Authorization to Invoice the Participating Taxing Jurisdictions A motion was made by Harris, seconded by Council member Kever,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Approve a Tax Abatement Agreement within TIRZ 2 with Wistron GreenTech (Texas) Corporation A motion was made by Mayor Loughmiller, seconded by Harris,that this Agenda Item 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) ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by Mayor Loughmiller, seconded by Harris,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 Reinvestment Zone Number Two Minutes - Final March 19, 2013 Posted in accordance with the Texas Government Code, Chapter 551, on the 14th day of March, 2013 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary If you plan to attend this public meeting and you have a disability that requires special arrangements, please contact Sandy Hart, City Secretary at 972-547-7505, 48 hours prior to the scheduled meeting. Reasonable accommodations will be made to assist you. CITY OF McKINNEY, TEXAS Page 2

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