HomeMy WebLinkAboutAPRIL 04, 2019 BOARD OF DIRECTORS MEETING 2:30 PM (2) MEETING OF THE BOARD OF DIRECTORS OF THE DOWNTOWN TAX
INCREMENT REINVESTMENT ZONE TIRZ#1 IN PORT ARTHUR, TEXAS
Notice is hereby given that the Board of Directors of the Downtown TIRZ#1 will hold a meeting
in Port Arthur, Texas on Thursday, April 4, 2019, at 2:30 p.m., at Port Arthur City Hall, 5th
Floor Council Chambers, 444 4th Street, Port Arthur, Texas 77640. Open to the public, to discuss
and adopt such orders, resolutions or motions, and take direct or indirect actions as may be
necessary, convenient, or desirable with respect to the following matters:
AGENDA
1. Establishment of quorum and call to order.
2. Approval of Minutes (March 25, 2019 TIRZ Board Meeting)
3. Developer Presentations
4. To discuss and possibly take action on proposed Amendments to the existing Project Plan
and Financing Plan.
5. Adjournment.
EXECUTIVE SESSION:
(a) In accordance with TEXAS GOVERNMENT CODE §551.072, to discuss or deliberate
the purchase, exchange, lease, or value of real property within the boundaries of the
Downtown Tax Increment Reinvestment Zone TIRZ #1 in Port Arthur, Texas.
-cz264.1c_.
Sherri Bellard, City Secretary
Derrick Freeman, Mayor - City of Port Arthur
Thomas Kinlaw, Mayor Pro Tem - City of Port Arthur
Michael Shane Sinegal, County Commissioner - Jefferson County
James Gamble, Commissioner - Jefferson County Drainage District#7
Joseph Johnson, Commissioner - Sabine-Neches Navigation District
Notice: A possible quorum of the Port Arthur City Council may be present.