Tax Increment Reinvestment Zone No. 31 Midtown

City of San Antonio AGENDA Tax Increment Reinvestment Zone No. 31 ­ Midtown B Room, Municipal Plaza Tuesday, December 13, 2022 2:00 PM Building, 105 Main Plaza, San Antonio, Texas The Tax Increment Reinvestment Zone No. 31 ­ Midtown will hold its regular meeting in the B Room, Municipal Plaza Building, 105 Main Plaza, San Antonio, Texas beginning at 2:00 PM. Once convened, the Tax Increment Reinvestment Zone No. 31 ­ Midtown will take up the following items no sooner than the designated times. Public can view this meeting via WebEx at the following link: https://sanantonio.webex.com/sanantonio/j.php?MTID=mbd6a966c9f15fb5100ed63c3cb43bcd5 Join by meeting number Meeting number (access code): 2468 265 1830 Meeting password: PWkqZ2pbA53 Tap to join from a mobile device (attendees only) +1­415­655­0001,,24682651830## US Toll +1­904­900­2303,,24682651830## United States Toll (Jacksonville) Join by phone +1­415­655­0001 US Toll +1­904­900­2303 United States Toll (Jacksonville) Global call­in numbers Join from a video system or application Dial 24682651830@sanantonio.webex.com You can also dial 173.243.2.68 and enter your meeting number Public Comments Join by phone +1­415­655­0001 US Toll +1­904­900­2303 United States Toll (Jacksonville) Global call­in numbers Join from a video system or application Dial 24682651830@sanantonio.webex.com You can also dial 173.243.2.68 and enter your meeting number Public Comments 1. Members of the public may sign up to speak for, against or on any item on the agenda. Approval of Minutes 2. Approval of minutes from the Midtown TIRZ Board meeting of May 11, 2022. Financial Report 3. The Financial Management Division will present on the current financial status of the Midtown TIRZ Briefing and Possible Action on the following items 4. Briefing and discussion on Core Principles for Public Engagement. (Lori Houston, Assistant City Manager) 5. Briefing and discussion on equity as a priority for the Midtown TIRZ. (Lupita Gonzalez, Board Member) 6. Resolution authorizing staff to negotiate an amendment to the Agreement with the Witte Museum in an amount of $500,000 plus capital administration fees for additional public improvements to the Dawson Family Hall. (Lori Houston, Assistant City Manager) 7. Resolution authorizing $150,000 to reconcile the Brackenridge Park Master Plan, Brackenridge Park Conservancy Cultural Landscape Plan, and Midtown Regional Center Plan and authorizing an additional $75,000 for administrative and project support. (Lori Houston, Assistant City Manager) 8. Resolution authorizing up to $100,000 for a Phase 1 traffic study for Brackenridge Park area. (Lori Houston, Assistant City Manager) 9. Resolution authorizing Bexar County to enter into a 10 year 40% tax abatement agreement with Quincy Residential, LLC for the Quincy Apartments Project located in Council District 1 and within the MidTown Tax Increment Reinvestment Zone Boundary Number 31. (Lori Houston, Assistant City Manager) Staff Updates 10. Future agenda items Adjournment At any time during the meeting, the Tax Increment Reinvestment Zone No. 31 ­ Midtown may meet in executive session for consultation with the City Attorney's Office concerning attorney client matters  within the MidTown Tax Increment Reinvestment Zone Boundary Number 31. (Lori Houston, Assistant City Manager) Staff Updates 10. Future agenda items Adjournment At any time during the meeting, the Tax Increment Reinvestment Zone No. 31 ­ Midtown may meet in executive session for consultation with the City Attorney's Office concerning attorney client matters under Chapter 551 of the Texas Government Code. ACCESS STATEMENT The City of San Antonio ensures meaningful access to City meetings, programs and services by reasonably providing: translation and interpretation, materials in alternate formats, and other accommodations upon request. To request these services call (210) 207­6357 or Relay Texas 711 or by requesting these services online at https://www.sanantonio.gov/gpa/LanguageServices. Providing at least 72 hours’ notice will help to ensure availability. Posted on: 12/09/2022 05:16 PM