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Downtown Odessa

Regular Meeting

Odessa, TX · March 8, 2022

Agenda

Agenda

PUBLIC NOTICE City of Odessa City Council meetings to be held with Social Distancing guidelines. In accordance with the Open Meetings Act, Chapter 551 of the Government Code of Texas, notice is hereby given to all interested persons that the City of Odessa Downtown Odessa Board will have a board meeting at City Hall, Council Chambers beginning at 12:00 p.m. on Tuesday, March 8, 2022 for the following purposes: See attached agenda This Notice is being posted on the south door of City Hall and on the bulletin board of the first floor of City Hall, Odessa, Texas, this the ______ day of March 2022 at __________ ___.m., said time being more than seventy-two hours prior to the time at which the subject meeting will be convened and called to order. The public notice is also posted on the City of Odessa’s website www.odessa-tx.gov The meetings are available to all persons regardless of disability. Individuals with disabilities who require special assistance should contact the City Secretary's Office at 432/335-3276, or 411 West 8th Street, First Floor, Odessa, Texas, during normal business hours at least twenty-four hours (24) in advance of the meeting. Norma Aguilar-Grimaldo, TRMC, CMC City Secretary 1. Approval of Minutes – February 8th, 2022 2. Review of February 2022 Financials 3. New Business: a. Discuss ODC grant process/ ODC meeting and update b. Discuss Design Committee for ODC and appointment c. Housing Taskforce with TIRZ 4. Event Update: a. State of Downtown Recap/ TIRZ event recap b. Downtown Egg Hunt - April 8th -16th c. Arts and Eats Cultural Crawl- April 22nd d. Tacos and Tequila - May 14th e. Firecracker Fandango -July 2nd i. Partnerships f. Hot Summer Nights- June- July g. Lowriders Against Bullying Car Show – Aug. 19-20 5. Director’s Report: a. Discussion of grants and status updates: i. Documents submitted for reimbursement - The House (infrastructure) ii. Compiling documents for reimbursement – Ambler Law (façade and infrastructure) iii. Under construction – PediCardio of West Texas (façade and infrastructure) iv. Under construction – ICON Tavern (façade and infrastructure) b. Discussion on board folders and work session notes from 2018 6. Comments or suggestion of future agenda items -Next Meeting, Tuesday, April 12th, 2022-

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