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Home My WebLink AboutSEPTEMBER 26, 2019 BOARD OF DIRECTORS MEETING 02:00 PM (CANCELLED) 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, September 26, 2019, at 2:00 p.m., at Port Arthur City Hall, 5th 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 M: , g held • :ugust 019. 3. Developer Presentation regarding a potential deve .; _,ent a.,•_-•ee wit e City of Port Arthur in the Downtown TIRZ#1. 4. Discussion regarding the Downtown TIRZ oject Pl.. d Potenti. Incentives or Reimbursement Agreements within the boundari the Do • • ' # 1. 5. EXECUTIVE SESSION: (a) In accordance with TE OVE• • NT C §551.072, to discuss or deliberate the purchase ex i ge, -.se, va of real property within the boundaries of the D• •** rement ,estment Zone TIRZ #1 in Port Arthur, Texas. (b) In accordance AS GO',E\', ENT CODE §551.087, to discuss development incenti within the boundaries of the Downtown Tax Increment Reinvestment Lone TI 1 in Port Arthur, "- as. 6. Adjournment. OL. - 1 1, f ity Secretary Thomas Kinlaw, _- , cilmember- City of Port Arthur—Chairman Charlotte Moses, Councilmember- City of Port Arthur Raymond Scott, Jr., Councilmember—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. 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, September 26, 2019, at 2:00 p.m., at Port Arthur City Hall, 5th Floor Council Chambers, 444 4t' 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 August 8, 2019. 3. Developer Presentation regarding a potential development agreement with the City of Port Arthur in the Downtown TIRZ#1. 4. Discussion regarding the Downtown TIRZ #1 Project Plan and Potential Incentives or Reimbursement Agreements within the boundaries of the Downtown TIRZ# 1. 5. 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. (b) In accordance with TEXAS GOVERNMENT CODE §551.087, to discuss development incentives within the boundaries of the Downtown Tax Increment Reinvestment Zone TIRZ#1 in Port Arthur, Texas. 6. Adjournment. a. ,1 • . .• City S cretary \ #1tI Thomas Kinlaw, Councilmember- City of Port Arthur—Chairman Charlotte Moses, Councilmember- City of Port Arthur Raymond Scott, Jr., Councilmember—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.