Downtown Development Corporation

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

Agenda — 19 items

1. 1 Teleconference Phone Number: 1 (915) 213-4096 Toll Free Number: 1 (833) 664-9267 Conference ID: 153-781-51# ▶ jump to 0:25
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 on September 3, 2025 at 9:05 a.m. for the purpose of considering and taking action on all matters listed on the agenda.
3. 3 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: 153-781-51#
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 A quorum of the Downtown Development Corporation must participate in the meeting.
8. 8 AGENDA
9. 1. Approval of the December 17, 2024 Meeting Minutes of the City of El Paso Downtown Development Corporation. 25-1104 Approve Pass ▶ jump to 1:04
10. 2. Discussion and action on a Resolution to accept the 5 year Capital Improvement Plan for the Ballpark and approve fiscal year 2026 Appropriation in an estimated amount of $1.0 million to be funded from Ballpark Debt Service Fund Surplus Revenues. 25-1106 Approve Pass ▶ jump to 2:55
11. 11 EXECUTIVE SESSION
12. 2. Discussion and action on a Resolution to accept the 5 year Capital Improvement Plan for the Ballpark and approve fiscal year 2026 Appropriation in an estimated amount of $1.0 million to be funded from Ballpark Debt Service Fund Surplus Revenues. 25-1106 Approve Pass ▶ jump to 30:12
13. 12 The Board of Directors 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. 13 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. 14 ADJOURN ▶ jump to 30:41
16. 15 NOTICE TO THE PUBLIC:
17. 17 Rollcall ▶ jump to 0:41
18. 1. Approval of the December 17, 2024 Meeting Minutes of the City of El Paso Downtown Development Corporation. 25-1104 Approve Pass ▶ jump to 1:59
19. 2. Discussion and action on a Resolution to accept the 5 year Capital Improvement Plan for the Ballpark and approve fiscal year 2026 Appropriation in an estimated amount of $1.0 million to be funded from Ballpark Debt Service Fund Surplus Revenues. 25-1106 Approve Pass ▶ jump to 31:04