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HomeMy WebLinkAbout06.19.2023 Meeting Minutes Tax Increment Reinvestment Zone #1, Historic Downtown Plainview, Texas June 19, 2023 Meeting Minutes Attendance: Board Members – Bob Copeland – Chair, Phyllis Wall, Vicki Milner, Mary Elizabeth Dickerson, Staff Members – Melinda Brown, Jeff Johnston, Jeffrey Snyder, Kristi Aday Absent: Steve Martinez, Hari Krishna, David Mull Bob Copeland called the meeting to order at 5:05 p.m. Belinda Hinojosa, City Secretary, administered Oaths of Office to Board Members. Mary Elizabeth Dickerson made a motion to approve the April 21, 2022 minutes, Phyllis Wall seconded, and it passed unanimously. Jeffrey Snyder, City Manager, presented the TIRZ No. 1, Historic Downtown Plainview FY 2020-2021 Annual Report. The Board reviewed the Downtown TIRZ Project and Finance Plan. The Board reviewed the Grading Scale for the TIRZ Façade/Public Improvement Application. No action was taken. Convene into Executive Session pursuant to Texas Gov’t Code § 551.087 to discuss or deliberate regarding an offer of a financial or other incentive to a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City of Plainview. Chair Bob Copeland recessed the meeting at 5:37 p.m. Chair Bob Copeland called the meeting back in open session at 6:04 p.m. Phyllis Wall made a motion for the resolution approving the Economic Development Agreement between the Board of Directors of the TIRZ #1 of the City of Plainview and Higginbotham Insurance up to $10,000 in exterior façade improvements. Vicki Milner seconded the motion and it passed unanimously. Vicki Milner made a motion to adjourn at 6:06 p.m., Mary Elizabeth Dickerson seconded the motion and the motion passed unanimously. Respectfully Submitted, Melinda Brown Community Engagements Manager