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CITY OF BAYTOWN NOTICE OF MEETING NOTICE OF JOINT BOARD OF DIRECTORS MEETING OF THE BAYTOWN REDEVELOPMENT AUTHORITY AND TAX INCREMENT REINVESTMENT ZONE NUMBER ONE, CITY OF BAYTOWN, TEXAS TUESDAY, AUGUST 3, 2021 4:30 P.M. BAYTOWN CONFERENCE ROOM, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 Due to the COVID 19 Disaster and the CDC's recommendation regarding social distancing measures, the public may not be allowed to be physically present at this meeting, as there is a limited amount of space when maintaining the required 6-feet separation from others. For those members of the public that cannot or do not wish to be physically present at the meeting, they will be able to participate through two-way communications, unless the Open Meetings Act suspensions no longer apply. For video conferencing, use the following website www.zoom.com, click on "join a meeting" on the top right-hand corner, and input the following Meeting ID: 847 5259 0928. For telephone conferencing please use the following toll-free number: 1-888-788-0099, Meeting ID: 847 5259 0928. Any person, who is participating through video/teleconferencing and is interested in speaking on any item on the agenda, must submit his/her request via email to the City Clerk at cityclerk@baytown.org. The request must include the speaker's name, address, and phone number that will be used if teleconferencing as well as the agenda item number. The request must be received prior to the posted time of the meeting. The agenda packet is accessible to the public in both HTML and PDF formats at the following link: https://www.baytown.org/183/Public-Meetings-Agenda-Packets. After the meeting, a video recording of this meeting will be made available to the public at https://www.baytown.org/183/Public-Meetings-Agenda-Packets. For more information or questions concerning the teleconference, please contact the Office of the City Clerk at 281-420-6504. AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM
1. MINUTES
a. Consider approving the minutes of the Baytown Redevelopment Authority and Tax Increment Reinvestment Zone Number One joint meeting held on May 11, 2021.
a. Consider approving the minutes of the Baytown Redevelopment Authority and Tax Increment Reinvestment Zone Number One joint meeting held on May 11, 2021.
2. BUSINESS ITEMS
a. Consider the Assignment of a Subdeveloper Agreement by and between Hercules-Bay, Ltd., Mambo Seafood #11, Inc., and Reinvestment Zone Number One, City of Baytown and the Baytown Redevelopment Authority.
b. Consider the Increment Report regarding payments owed to Hercules-Bay, Ltd.
a. Consider the Assignment of a Subdeveloper Agreement by and between Hercules-Bay, Ltd., Mambo Seafood #11, Inc., and Reinvestment Zone Number One, City of Baytown and the Baytown Redevelopment Authority.
b. Consider the Increment Report regarding payments owed to Hercules-Bay, Ltd.
3. TAX INCREMENT REINVESTMENT ZONE NUMBER ONE FY 2021-22 BUDGET
a. Consider approving the Tax Increment Reinvestment Zone Number One Fiscal Year 2021-22 Budget.
a. Consider approving the Tax Increment Reinvestment Zone Number One Fiscal Year 2021-22 Budget.
4. REPORTS
a. Receive updates from the Executive Director and TIRZ Consultant.
a. Receive updates from the Executive Director and TIRZ Consultant.
1. MINUTES
a. Consider approving the minutes of the Baytown Redevelopment Authority and Tax Increment Reinvestment Zone Number One joint meeting held on May 11, 2021.
a. Consider approving the minutes of the Baytown Redevelopment Authority and Tax Increment Reinvestment Zone Number One joint meeting held on May 11, 2021.
2. BUSINESS ITEMS
a. Consider the Assignment of a Subdeveloper Agreement by and between Hercules-Bay, Ltd., Mambo Seafood #11, Inc., and Reinvestment Zone Number One, City of Baytown and the Baytown Redevelopment Authority.
b. Consider the Increment Report regarding payments owed to Hercules-Bay, Ltd.
a. Consider the Assignment of a Subdeveloper Agreement by and between Hercules-Bay, Ltd., Mambo Seafood #11, Inc., and Reinvestment Zone Number One, City of Baytown and the Baytown Redevelopment Authority.
b. Consider the Increment Report regarding payments owed to Hercules-Bay, Ltd.
3. TAX INCREMENT REINVESTMENT ZONE NUMBER ONE FY 2021-22 BUDGET
a. Consider approving the Tax Increment Reinvestment Zone Number One Fiscal Year 2021-22 Budget.
a. Consider approving the Tax Increment Reinvestment Zone Number One Fiscal Year 2021-22 Budget.
4. REPORTS
a. Receive updates from the Executive Director and TIRZ Consultant.
a. Receive updates from the Executive Director and TIRZ Consultant.
Aug 03, 2021 BAYTOWN REDEVELOPMENT & TAX INCREMENT REINVESTMENT ZONE NO 1
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CITY OF BAYTOWN NOTICE OF MEETING NOTICE OF JOINT BOARD OF DIRECTORS MEETING OF THE BAYTOWN REDEVELOPMENT AUTHORITY AND TAX INCREMENT REINVESTMENT ZONE NUMBER ONE, CITY OF BAYTOWN, TEXAS TUESDAY, AUGUST 3, 2021 4:30 P.M. BAYTOWN CONFERENCE ROOM, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 Due to the COVID 19 Disaster and the CDC's recommendation regarding social distancing measures, the public may not be allowed to be physically present at this meeting, as there is a limited amount of space when maintaining the required 6-feet separation from others. For those members of the public that cannot or do not wish to be physically present at the meeting, they will be able to participate through two-way communications, unless the Open Meetings Act suspensions no longer apply. For video conferencing, use the following website www.zoom.com, click on "join a meeting" on the top right-hand corner, and input the following Meeting ID: 847 5259 0928. For telephone conferencing please use the following toll-free number: 1-888-788-0099, Meeting ID: 847 5259 0928. Any person, who is participating through video/teleconferencing and is interested in speaking on any item on the agenda, must submit his/her request via email to the City Clerk at cityclerk@baytown.org. The request must include the speaker's name, address, and phone number that will be used if teleconferencing as well as the agenda item number. The request must be received prior to the posted time of the meeting. The agenda packet is accessible to the public in both HTML and PDF formats at the following link: https://www.baytown.org/183/Public-Meetings-Agenda-Packets. After the meeting, a video recording of this meeting will be made available to the public at https://www.baytown.org/183/Public-Meetings-Agenda-Packets. For more information or questions concerning the teleconference, please contact the Office of the City Clerk at 281-420-6504. AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM
1. MINUTES
a. Consider approving the minutes of the Baytown Redevelopment Authority and Tax Increment Reinvestment Zone Number One joint meeting held on May 11, 2021.
a. Consider approving the minutes of the Baytown Redevelopment Authority and Tax Increment Reinvestment Zone Number One joint meeting held on May 11, 2021.
2. BUSINESS ITEMS
a. Consider the Assignment of a Subdeveloper Agreement by and between Hercules-Bay, Ltd., Mambo Seafood #11, Inc., and Reinvestment Zone Number One, City of Baytown and the Baytown Redevelopment Authority.
b. Consider the Increment Report regarding payments owed to Hercules-Bay, Ltd.
a. Consider the Assignment of a Subdeveloper Agreement by and between Hercules-Bay, Ltd., Mambo Seafood #11, Inc., and Reinvestment Zone Number One, City of Baytown and the Baytown Redevelopment Authority.
b. Consider the Increment Report regarding payments owed to Hercules-Bay, Ltd.
3. TAX INCREMENT REINVESTMENT ZONE NUMBER ONE FY 2021-22 BUDGET
a. Consider approving the Tax Increment Reinvestment Zone Number One Fiscal Year 2021-22 Budget.
a. Consider approving the Tax Increment Reinvestment Zone Number One Fiscal Year 2021-22 Budget.
4. REPORTS
a. Receive updates from the Executive Director and TIRZ Consultant.
a. Receive updates from the Executive Director and TIRZ Consultant.
1. MINUTES
a. Consider approving the minutes of the Baytown Redevelopment Authority and Tax Increment Reinvestment Zone Number One joint meeting held on May 11, 2021.
a. Consider approving the minutes of the Baytown Redevelopment Authority and Tax Increment Reinvestment Zone Number One joint meeting held on May 11, 2021.
2. BUSINESS ITEMS
a. Consider the Assignment of a Subdeveloper Agreement by and between Hercules-Bay, Ltd., Mambo Seafood #11, Inc., and Reinvestment Zone Number One, City of Baytown and the Baytown Redevelopment Authority.
b. Consider the Increment Report regarding payments owed to Hercules-Bay, Ltd.
a. Consider the Assignment of a Subdeveloper Agreement by and between Hercules-Bay, Ltd., Mambo Seafood #11, Inc., and Reinvestment Zone Number One, City of Baytown and the Baytown Redevelopment Authority.
b. Consider the Increment Report regarding payments owed to Hercules-Bay, Ltd.
3. TAX INCREMENT REINVESTMENT ZONE NUMBER ONE FY 2021-22 BUDGET
a. Consider approving the Tax Increment Reinvestment Zone Number One Fiscal Year 2021-22 Budget.
a. Consider approving the Tax Increment Reinvestment Zone Number One Fiscal Year 2021-22 Budget.
4. REPORTS
a. Receive updates from the Executive Director and TIRZ Consultant.
a. Receive updates from the Executive Director and TIRZ Consultant.
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