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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 [email protected]  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.
 
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.
 
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.
 
4.   REPORTS
 
a.   Receive updates from the Executive Director and TIRZ Consultant.
 
5.   ADJOURN
 
THE CITY OF BAYTOWN REDEVELOPMENT AUTHORITY & TAX INCREMENT REINVESTMENT ZONE NUMBER ONE, CITY OF BAYTOWN, TEXAS ARE COMMITTED TO COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT. REASONABLE ACCOMMODATIONS AND EQUAL ACCESS TO COMMUNICATIONS WILL BE PROVIDED UPON REQUEST. FOR ASSISTANCE PLEASE CALL 281-420-6522, FAX 281-420-6586, OR 281-420-0324 VIA RELAY TEXAS AT 711 OR 1-800-735-2988 FOR TYY SERVICES. FOR MORE INFORMATION CONCERNING RELAY TEXAS, PLEASE VISIT: HTTP://RELAYTEXAS.COM.

Approved for posting:

/S/Kevin G. Troller, Assistant City Manager

Posted by:

/S/Raquel Martinez, Acting Deputy City Clerk
                      (SEAL)
Posted this 30th day of July, 2021, at 2:00 P.M.

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