HomeMy WebLinkAboutJANUARY 16, 2020 BOARD OF DIRECTORS MEETING 2:00 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, January 16, 2020, 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 Meeting held on October 24, 2019.
3. Developer Presentation regarding the status of a pending 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. I��
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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.