HomeMy WebLinkAboutOCTOBER 24, 2019 BOARD OF DIRECTORS MEETING 3:00 PM 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, October 24, 2019, at 3:00 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 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.
IP
City Secretary,
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.