HomeMy WebLinkAbout2012-06-19 AGENDA
CITY OF GRAPEVINE, TEXAS
SPECIAL CITY COUNCIL MEETING
&
TAX INCREMENT FINANCING DISTRICT
REINVESTMENT ZONE NUMBER ONE
BOARD OF DIRECTORS MEETING
TUESDAY, JUNE 19, 2012 AT 6:00 P.M.
CITY COUNCIL CONFERENCE ROOM
SECOND FLOOR
200 SOUTH MAIN STREET
CALL TO ORDER
EXECUTIVE SESSION
1. City Council and Tax Increment Financing District Reinvestment Zone Number One
(TIF#1) Board of Directors to conduct a closed session relative to:
A. Conference with City Manager and Staff to discuss and deliberate
commercial and financial information received from business prospects the
City seeks to have locate or expand in the City; with which businesses the
City is conducting economic development negotiations pursuant to Section
551.087, Texas Government Code.
City Council and TIF#1 Board of Directors to reconvene in open session in the City
Council Chamber and take any necessary action relative to conference with
employees under Section 551.087, Texas Government Code.
2. City Council to reconvene in the City Council Conference Room to conduct a closed
session relative to:
A. Pending or contemplated litigation relative to CBS Billboard v. Grapevine and
Grapevine Board of Zoning Adjustment, Cause No. 141-254547-11 pursuant
to Section 551.071, Texas Government Code.
B. Pending or contemplated litigation relative Dawn M. Grams Horak, et al vs.
Grapevine Heritage Foundation and City of Grapevine, Texas, Cause No.
342-259676-12 pursuant to Section 551.071, Texas Government Code.
C. Conference with City Manager and Staff to discuss and deliberate
commercial and financial information received from business prospects the
City seeks to have locate or expand in the City; with which businesses the
City is conducting economic development negotiations pursuant to Section
551.087, Texas Government Code.
City Council to reconvene in open session and take any necessary action relative to
pending or contemplated litigation and conference with employees under Sections
551.071 and 551.087, Texas Government Code.
NEW BUSINESS
3. Tax Increment Financing District Reinvestment Zone Number One(TIF#1)Board of
Directors to consider the minutes of the March 29, 2010 meeting and take any
necessary action.
ADJOURNMENT
If you plan to attend this public meeting and you have a disability that requires special
arrangements at the meeting, please contact the City Secretary's Office at(817)410-3182
at least 24 hours in advance of the meeting. Reasonable accommodations will be made to
assist your needs.
In accordance with Texas Government Code, Chapter 551.001 et seq, Acts of the 1993
Texas Legislature, the Special City Council and Tax Increment Financing District
Reinvestment Zone Number One Board of Directors Meeting Agenda was prepared and
posted on this the 15th day of June, 2012 at 5:00 p.m.
Jo i . Brown
City Secretary