Reinvestment Zone No. 2 - Island

Council Chambers

Agenda — 14 items

1. 1 Public Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary’s office (at 361-826-3105) at least 48 hours in advance so that appropriate arrangements can be made. This meeting may be held via videoconference call pursuant to Texas Government Code Section 551.127 and Texas Tax Code Section 311.0093. If this meeting is held via videoconference call or other remote method of meeting, then a member of this governmental body presiding over this meeting will be physically present at the location of this meeting unless this meeting is held pursuant to Texas Government Code Section 551.125 due to an emergency or other public necessity pursuant to Texas Government Code Section 551.045. If this meeting is conducted through telecommunication devices pursuant to Texas Tax Code Section 311.0093, the Chair or Vice Chair shall be physically present at the location of the meeting and two-way audio communication shall be provided.
2. A. Chairwoman Kaylynn Paxson to call the meeting to order. ▶ jump to 8:14
3. B. City Secretary Rebecca Huerta to call roll of the Corporation Directors. ▶ jump to 8:23
4. C. PUBLIC COMMENT: ▶ jump to 12:55
5. 5 PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT PROHIBITS THE BOARD OF DIRECTORS FROM RESPONDING AND DISCUSSING YOUR COMMENTS AT LENGTH. THE LAW ONLY AUTHORIZES THEM TO DO THE FOLLOWING: 1. MAKE A STATEMENT OF FACTUAL INFORMATION. 2. RECITE AN EXISTING POLICY IN RESPONSE TO THE INQUIRY. 3. ADVISE THE CITIZEN THAT THIS SUBJECT WILL BE PLACED ON AN AGENDA AT A LATER DATE.
6. D. MINUTES: (NONE)
7. E. FINANCIAL REPORT: (NONE)
8. F. EXECUTIVE SESSION ITEMS: (NONE)
9. G. AGENDA ITEMS: ▶ jump to 12:56
10. 1. Motion approving the 2026 Tax Increment Reinvestment Zone #2 Board Meeting Calendar 26-0122 approved Pass ▶ jump to 12:57
11. 2. Resolution amending a portion of TIRZ #2 Capital Improvement Projects (CIP) to fully fund the North Padre Island Seawall CIP Project, including the transfer of $2,100,000.00 from the Sand Dollar CIP Project, $300,000.00 from the Crowsnest CIP Project, $2,700,000.00 from the Packery Channel CIP Project, $300,000.00 from the Packery Channel TDEM Restoration CIP Project,$900,000.00 from the Whitecap Effluent Waterline CIP Project, and $4,800,000.00 from the CIP reserves for a total amount of $11,100,000.00 reallocated to the North Padre Island Seawall CIP Project. 26-0136 approved Pass ▶ jump to 13:24
12. H. PRESENTATION ITEMS: (NONE)
13. I. ADJOURNMENT ▶ jump to 41:07
14. 14 * Regardless of the agenda heading under which any item is listed, any word or phrase of any item listed on this agenda shall be considered a subject for consideration for purposes of the Texas Open Meetings Act and other relevant laws, and the Board of Directors may deliberate and vote upon any such subject and resolutions related thereto. Any descriptions of property or amounts stated in this agenda are descriptive and not restrictive, and property and amounts may be changed in the motions, actions or documents. In addition to other items listed in this agenda, policies and procedures of this corporation, legal analysis of any items, policies or procedures, and any items that are currently receiving funding from this corporation may be discussed and deliberated and these matters are added as subjects of discussion to this meeting. This agenda has been reviewed and approved by the attorney for the governing body, and the presence of any subject or description in the Executive Session portion of this agenda constitutes a written interpretation of Chapter 551 of the Texas Local Government Code by the attorney for this corporation indicating that said subject or description thereof may be legally discussed in a closed meeting.