Tax Increment Reinvestment Zone No. 2 Board

Tax Increment Reinvestment Zone #2 Minutes Monday, June 17, 2019 1. Meeting called to order at 5:33 pm. Members present: Chairman Mike Allen; Christopher M. Perricone, J.C. Colton, Lynn Reasoner, Clarence Holliman Others present: City Manager Randy Criswell, Finance Director John Moran. 2. Met in Executive Session at 5:35 p.m. to discuss: a. §551.071(1),(2): To consult with attorney regarding pending or anticipated litigation, or a settlement offer, or to consult with the attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code regarding: (i) Baker Hotel and (ii) nondisclosure agreement regarding Baker Hotel. b. §551.087: Deliberation regarding economic development incentive for retail or commercial business projects seeking to locate or expand within the City regarding: Baker Hotel. Christopher M. Perricone left the meeting at 5:39 p.m. Came out of Executive Session at 5:42 p.m. due to lack of a quorum. Executive Session reconvened at 5:56 p.m. as Richard Ball joined the meeting at 5:56 p.m. 3. Reconvened into open session at 6:09 p.m. - In accordance with Texas Government Code, Chapter 551, the Board of Directors will reconvene into Regular Session to consider action, if any, on matters discussed in Executive Session. Richard Ball moved, seconded by Clarence Holliman for all members of the board to execute the Nondisclosure Agreement as presented with the understanding that refusal -to execute the agreement by any board member would prohibit them from participation in future discussions on this matter as per the City Attorney. Motion cmTied unanimously 4. A motion was made by J.C. Colton and seconded by Richard Ball to adjourn the meeting at 6: 10 p.m. The motion passed by unanimous vote (5-0).