Tax Increment Reinvestment Zone Number 5

City Hall - 300 N. Campbell - Main Conference Room

Agenda — 23 items

1. 1 Notice is hereby given that a meeting of the Tax Increment Reinvestment Zone Number Five (TIRZ #5) will be conducted on the above date and time.
2. 2 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 Tax Increment Reinvestment Zone Number Five (TIRZ #5) during public comment, and regarding agenda items by calling the following number: 1-915-213-4096 or Toll Free Number: 1-833-664-9267
3. 3 At the prompt please enter the corresponding Conference ID: 509 689 295#
4. 4 If you wish to sign up to speak, please contact Jessica Torres at TorresJX@elpasotexas.gov or (915) 212-0094 no later than by the start of the meeting.
5. 5 The following members of the Tax Increment Reinvestment Zone Five (TIRZ #5) board will be present: Steve Ortega, Gilbert Izquierdo, Jonathan Escalante, Robert Monarez, Michelle Esparza, Edward Hougton V, Martin Morgades, and Arlene Carroll. A quorum of the Tax Increment Reinvestment Zone Five (TIRZ #5) board members must be present and participate in the meeting.
6. 6 ROLL CALL
7. 7 CALL TO THE PUBLIC
8. 8 Members of the public will be allowed three (3) minutes each to address the Board regarding items not listed on the Agenda.
9. 9 AGENDA
10. 1. Discussion and Action: Approval of Meeting Minutes for October 8, 2025. BC-1604
11. 2. Information and Discussion: Presentation on Uniform Committee Bylaws. Contact: Jessica Torres, TorresJX@elpasotexas.gov BC-1605
12. 3. Discussion and Action: Adoption of 2026 Schedule. Contact: Jessica Torres, TorresJX@elpasotexas.gov BC-1606
13. 4. Information and Discussion: Presentation and review of the TIRZ #5 Financial Report for Q4 of Fiscal Year 2025. Contact: David Torres, dtconsultingllc915@gmail.com BC-1607
14. 5. Information and Discussion: An update will be provided on active TIRZ #5 funded projects. Contact: Karina Brasgalla, BrasgallaKX@elpasotexas.gov BC-1608
15. 6. Information and Discussion: Overview of TIRZ #5, including history, service areas, and bonding capabilities. Contact: Karina Brasgalla, BrasgallaKX@elpasotexas.gov BC-1609
16. 7. Discussion: Identification of items for future agendas BC-1610
17. 17 EXECUTIVE SESSION
18. 18 The Tax Increment Reinvestment Zone Five (TIRZ #5) board of the City of El Paso 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 items on this agenda. The Tax Increment Reinvestment Zone Five (TIRZ #5) 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. SECTION 551.071 CONSULTATION WITH ATTORNEY SECTION 551.072 DELIBERATION REGARDING REAL PROPERTY SECTION 551.074 PERSONNEL MATTERS SECTION 551.076 DELIBERATION REGARDING SECURITY DEVICES SECTION 551.087 DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
19. 19 ADJOURN
20. 20 NOTICE TO THE PUBLIC
21. 21 Sign language interpreters will be provided for this meeting upon request. Requests must be made to Jessica Torres at TorresJX@elpasotexas.gov a minimum of 72 hours prior to the date and time of this hearing.
22. 22 If you need Spanish Translation Services, please email TorresJX@elpasotexas.gov at least 72 hours in advance of the meeting.
23. 23 Posted this the ______ of __________________ at ______ AM/PM by ___________________________