HomeMy WebLinkAbout04/30/2019 TIRZ BOARD MEETING 3:30 P.M. 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 Tuesday, April 30, 2019, at 3:30 p.m., at Port Arthur City Hall, 5`h
Floor Council Chambers, 444 4th Street, Port Arthur, Texas 77640. This meeting is 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 for the previous TIRZ Board Meeting held on April 18, 2019.
3. Public hearing
4. To discuss and possibly take action on proposed Amendments to the existing Project Plan
and Financing Plan.
5. Incentive or Reimbursement Agreements between Developer and TIRZ Board
6. 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 e
Downtown Tax Increment Reinvestment Zone TIRZ #1 in Port Arthur, Texas.
4111111111Perri Bellard, City Secretary
Derrick Freeman, Mayor- City of Port Arthur
Thomas Kinlaw, Mayor Pro Tern- 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 mai be present; however, no
official action of the City Council will be taken.