Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Tax Increment Reinvestment Zone 11 -- Inner City Agenda status: Final Meeting date/time: 11/13/2015 9:00 AM Minutes status: Draft   Meeting location: 1901 South Alamo Published agenda: Agenda Published minutes: Not available Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (8) 8 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 # Type Title Action Result Action Details Video 15-5798 1 1. Staff Briefing - Without Ordinance Consent Agenda A. Possible action to close the Merchant's Ice House Redevelopment Project and unencumber unexpended funds in the amount of $950,000 and make any necessary changes to the TIRZ Project and Finance Plans. B. Possible Action to close the Eastside Connectivity Project and unencumber unexpended funds in the amount of $659,037.50 and make any necessary changes to the TIRZ Project and Finance Plans.     Not available Not available 15-5770 1 2. Staff Briefing - Without Ordinance Discussion and possible action to consider reimbursement of an invoice totaling $17,906.16 from the University of the Incarnate Word for eligible expenses related to the Eastside Community Clinic and to unencumber the unexpended balance of the UIW Development Agreement of $16,661.28.     Not available Not available 15-5771 1 3. Staff Briefing - Without Ordinance Discussion and possible action to approve a Resolution pre-approving Bexar County tax abatements within the boundaries of the Inner City TIRZ in accordance with the Bexar County Tax Abatement Guidelines and template Tax Abatement Agreement.     Not available Not available 15-5773 1 4. Staff Briefing - Without Ordinance Discussion and possible action to approve a Resolution amending the boundary of the Inner City TIRZ removing the Hemisfair Park area and related parcels and authorizing requisite amendments to the TIRZ Project and Finance Plans.     Not available Not available 15-5774 1 5. Staff Briefing - Without Ordinance Discussion and possible action to approve a Resolution authorizing funding in the amount of $750,000.00 for the IH35/281 Underpass Project and authorizing requisite amendments to the TIRZ Project and Finance Plans.     Not available Not available 15-5776 1 6. Staff Briefing - Without Ordinance Discussion and possible action to approve a Resolution awarding up to $950,000.00 of TIRZ funding to Alamo Colleges for the Good Samaritan Veteran’s Outreach Transition Center redevelopment at 1602 Dakota Street and authorizing requisite amendments to the TIRZ Project and Finance Plans.     Not available Not available 15-5906 1 7. Staff Briefing - Without Ordinance Update on the Historical Marker Subcommittee.     Not available Not available 15-5905 1 8. Staff Briefing - Without Ordinance Discussion and possible action to establish the TIRZ Board meeting schedule for 2016.     Not available Not available