Downtown Development Corporation

COUNCIL CHAMBERS, CITY HALL, 300 N. CAMPBELL AND VIRTUALLY

Agenda — 17 items

1. 1 Teleconference Phone Number: 1 (915) 213-4096 Toll Free Number: 1 (833) 664-9267 Conference ID: 237-564-157#
2. 2 Notice is hereby given that a meeting of the Board of Directors of the City of El Paso Downtown Development Corporation will be held in Council Chambers and virtually at 9:05 a.m. on Tuesday, February 13, 2024 for the purpose of considering and taking action on all matters listed on the agenda.
3. 3 Members of the public may view the meeting via the following means: Via the City’s website. http://www.elpasotexas.gov/videos Via television on City15, YouTube: https://www.youtube.com/user/cityofelpasotx/videos
4. 4 In compliance with the requirement that the City provide two-way communication for members of the public, members of the public may communicate with the Board of Directors regarding agenda items by calling the following number: 1-915-213-4096 or Toll Free Number: 1-833-664-9267
5. 5 At the prompt please enter Conference ID: 237-564-157#
6. 6 The public is strongly encouraged to sign up to speak on items on this agenda before the start of this meeting on the following links: To Speak on Agenda Items: https://app.smartsheet.com/b/form/7086be5f4ed44a239290caa6185d0bdb
7. 7 The following members of the Downtown Development Corporation will be present via video conference: Isabel Salcido and Chris Canales
8. 8 A quorum of the Downtown Development Corporation must participate in the meeting.
9. 9 AGENDA
10. 1. Approval of the April 11, 2023 Meeting Minutes of the City of El Paso Downtown Development Corporation. 24-155 Approve Pass
11. 2. FY 2023 Report on the status of the Downtown Development Corporation and 5-Year Capital Improvement Plan. 24-154
12. 12 EXECUTIVE SESSION
13. 13 The Board of Directors of the Corporation may retire into EXECUTIVE SESSION pursuant to Section 3.5A of the El Paso City Charter and the Texas Government Code, Chapter 551, Subchapter D, to discuss any of the following: (The items listed below are matters of the sort routinely discussed in Executive Session, but the Board may move to Executive Session any of the items on this agenda, consistent with the terms of the Open Meetings Act and the Rules of City Council.) The Board will return to open session to take any final action and may also, at any time during the meeting, bring forward any of the following items for public discussion, as appropriate.
14. 14 Section 551.071 CONSULTATION WITH ATTORNEY Section 551.072 DELIBERATION REGARDING REAL PROPERTY Section 551.073 DELIBERATION REGARDING PROSPECTIVE GIFTS Section 551.074 PERSONNEL MATTERS Section 551.076 DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS Section 551.087 DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS Section 551.089 DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING
15. 15 ADJOURN
16. 16 NOTICE TO THE PUBLIC:
17. 18 Rollcall

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