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HomeMy WebLinkAbout08/08/2019 - MEETING OF BOARD OF DIRECTORS (TIRZ #1) POSSIBLE QUORUM (INSIDE/OUTSIDE MEETING OF THE BOARD'O;F.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, August 8, 2019, at 10:30 a.m., at Port Arthur City Hall, 5t" 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 maybe 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#1 Board Meeting held on April 30, 2019. 3. Developer Presentation by Rob Stillwell, 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, Texa 6. 'Adjournment. She ' Bellard, 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 however no official action of the Port Arthur City Council will be taken at this meeting. 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, August 8, 2019, at 10:30 a.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#1 Board Meeting held on April 30, 2019. 3. Developer Presentation by Rob Stillwell, 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#I in Port Arthur, Tex 6. Adjournment. Sh rri Bellard, 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 however no official action of the Port Arthur City Council will be taken at this meeting.