September 8, 2020 TIF #2
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1. Call to Order - 4:30 P.M. » - A. Attending the Tax Increment Finance Reinvestment Zone #2 Board of Directors meeting in response to COVID-19 The public will be able to join and participate in the meeting by video conference and phone. Online via Zoom: Go to zoom.us, Join a Meeting, and enter Meeting ID 6114974473 and the host will allow you to enter the virtual meeting. In Person at City Hall: The public is welcome to come to City Hall and view the meeting in the Council Chambers. By phone: Please call 888-475-4499 and enter Meeting ID 6114974473. Meeting Speaker Protocol in response to COVID-19 A member of the public who would like to address the Tax Increment Finance Reinvestment Zone #2 Board of Directors and/or ask a question may do so via the following options: Online via Zoom: Go to zoom.us, Join a Meeting, and enter Meeting ID 6114974473 and the host will allow you to enter the virtual meeting. The host will ask you what item you would like to speak on, and you will be called upon when that item is presented to address the board. In Person at City Hall: The public is welcome to come to City Hall and view the meeting and address the board remotely through devices provided by the City in the Council Chambers. Online Speaker Card: An online speaker card may be found on the city's website (www.burlesontx.com) at either the home page or the agenda/notices page. Speaker cards received will be read during the meeting in the order received by the Mayor or City Secretary. By phone: Please call 888-475-4499 and enter Meeting ID 6114974473, and provide your name and address. The host will ask you what item you would like to speak on, and you will be called upon when that item is presented to address the board.
1. Call to Order - 4:30 P.M. »

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A. Consider approval of minutes from the February 19, 2018 Tax Increment Finance Reinvestment Zone Number Two board meeting. (Staff Presenter: Amanda Campos, City Secretary)
A. Consider approval of minutes from the February 19, 2018 Tax Increment Finance Reinvestment Zone Number Two board meeting. (Staff Presenter: Amanda Campos, City Secretary)

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B. Consider approval of a resolution adopting an annual budget for fiscal year 2020-2021. (Staff Presenter: Martin Avila, Finance Director)
B. Consider approval of a resolution adopting an annual budget for fiscal year 2020-2021. (Staff Presenter: Martin Avila, Finance Director)

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C. Consider approval of an Amendment to the 380 and Development Agreement for Public and Private Improvements in Reinvestment Zone Number Two with Realty Capital Management, LLC. (Staff Presenter: Drew Pennywell, Economic Development Specialist) » - CERTIFICATE I hereby certify that the above agenda was posted on this the 4th of September 2020, by 5:00 p.m., on the official bulletin board at the Burleson City Hall, 141 W. Renfro, Burleson, Texas. ACCESSIBILITY STATEMENT The Burleson City Hall is wheelchair accessible. The entry ramp is located in the front of the building, accessible from Warren St. Accessible parking spaces are also available in the Warren St. parking lot. Sign interpretative services for meetings must be made 48 hours in advance of the meeting. Call the A.D.A. Coordinator at 817-426-9600, or TDD 1-800-735-2989. Adjourn Staff Contact Amanda Campos City Secretary 817-426-9661
C. Consider approval of an Amendment to the 380 and Development Agreement for Public and Private Improvements in Reinvestment Zone Number Two with Realty Capital Management, LLC. (Staff Presenter: Drew Pennywell, Economic Development Specialist) »

Adjourn Staff Contact Amanda Campos City Secretary 817-426-9661
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