HomeMy WebLinkAbout04/22/2021 TIRZ BOARD MEETING 2:00 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 on Thursday,April 22, 2021, at 2:00 p.m.
In Accordance With Order Of The Office Of The Governor Issued March 16, 2020, The
Downtown Tax Increment Reinvestment Zone TIRZ #1 Will Conduct a Board Meeting
Scheduled At 2:00 P.M. On April 22,2021 [THERE WILL BE NO PUBLIC ACCESS TO
CITY HALL FOR THE MEETING] By Telephonic and Videoconference In Order To
Advance The Public Health Goal Of Limiting Face-To-Face Meetings (Also Called "Social
Distancing") To Slow The Spread Of The Coronavirus (COVID-19). Any Person May
Participate and Address the TIRZ Board By Dialing One Of The Following Toll Free
Numbers: US Toll Free (877) 853-5247 or (888) 788-0099; And Entering The Meeting ID:
885 2098 9538 Passcode: 841972
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 from the previous TIRZ Board Meeting held on April 15, 2021.
3. Update from Aurora Capital Holdings, LLC regarding the status of the Downtown
Development Project.
4. Discussion regarding the Financial Reporting requirements.
5. To discuss the composition of the TIRZ Board of Directors.
6. Update on the expansion of the TIRZ Boundaries.
7. 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 and/or
expansion 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.
8. Adjournment.
•
C. Secretary
BOARD MEMEBERS:
Thomas Kinlaw, Councilmember- City of Port Arthur— Chairman
Charlotte Moses, Mayor Pro Tem - 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.