Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Economic Development Committee Agenda status: Final Meeting date/time: 6/1/2020 1:00 PM Minutes status: Draft   Meeting location: COUNCIL BRIEFING, ROOM 6ES Published agenda: Agenda   Attachments: June 1, 2020 Economic Development Committe Meeting Packet.pdf Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Video 20-1120 1 1.   BRIEFING ITEMS Approval of the May 4, 2020 Economic Development Committee Meeting Minutes     Not available 20-1116 1 A.   BRIEFING ITEMS Cypress Waters TIF District Public Safety Building/Fire Station 58. Authorize (1) an ordinance amending the Project Plan and Reinvestment Zone Financing Plan for Tax Increment Financing Reinvestment Zone Number Nineteen (Cypress Waters TIF District) to reprogram $775,000.00 (2010 NPV dollars) from the Public Infrastructure Improvements line item to the Public Safety Improvements line item in the Cypress Waters TIF District’s budget to support the construction of a permanent public safety building in the district; (2) a development agreement with Billingsley LD, Ltd. (“Developer”) and/or its affiliates in an amount not to exceed $12,200,000.00, payable from future Cypress Waters TIF District Funds, for reimbursement of development costs (excluding land costs) associated with construction and conveyance of a Public Safety Building/Fire Station 58 in Tax Increment Financing Reinvestment Zone Number Nineteen (Cypress Waters TIF District). [Courtney Pogue, Director, Office of Economic Development]     Not available 20-1126 1 B.   BRIEFING ITEMS Economic Development Pilot Project Presentation on 12000 Greenville Site [Eric Anthony Johnson, Chief of Economic Development and Neighborhood Services, City Manager’s Office]     Not available 20-1118 1 C.   BRIEFING ITEMS HUD Note for Section 108 Lorenzo Hotel Project [Courtney Pogue, Director, Office of Economic Development]     Not available 20-1119 1 D.   BRIEFING ITEMS Amendments to the Small Business Continuity Fund Program Statement. Authorize an amendment to the Program Statement for the Small Business Continuity Fund (SBCF) previously approved on April 22, 2020 by Resolution No. 20-785 - Financing: No cost consideration to the City. [Courtney Pogue, Director, Office of Economic Development]     Not available 20-1121 1 E.   BRIEFING ITEMS Public Facility Corporation Update [Eric Anthony Johnson, Chief of Economic Development and Neighborhood Services, City Manager’s Office]     Not available