Tax Increment Reinvestment Zone No.36 Thea Meadows

City of San Antonio AGENDA Tax Increment Reinvestment Zone No. 36 ­ Thea Meadows 100 W. Houston Street, San Antonio, TX 78205 ­ Thursday, June 29, 2023 2:30 PM City Tower Large Conference Room 10.W1003 The Tax Increment Reinvestment Zone No. 36 ­ Thea Meadows will hold its regular meeting in the 100 W. Houston Street, San Antonio, TX 78205 ­ City Tower Large Conference Room 10.W1003 beginning at 2:30 PM. Once convened, the Tax Increment Reinvestment Zone No. 36 ­ Thea Meadows will take up the following items no sooner than the designated times. 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 the Tax Increment Reinvestment Zone #36 Thea Meadows Minutes from the November 17, 2022 Meeting. Financial Report 3. The Financial Management Division will present on the current financial status of the Thea Meadows TIRZ. Briefing and Possible Action on the following items 4. Resolution authorizing payment of Invoice 3 ­ Phases 1 ­ 4, to SA Insignia, LLC, for a total amount of $7,957,594.38 in allowable reimbursable expenses within the approved Development Agreement. Staff Updates 3. The Financial Management Division will present on the current financial status of the Thea Meadows TIRZ. Briefing and Possible Action on the following items 4. Resolution authorizing payment of Invoice 3 ­ Phases 1 ­ 4, to SA Insignia, LLC, for a total amount of $7,957,594.38 in allowable reimbursable expenses within the approved Development Agreement. Staff Updates A. Update on holdover status for Board Members B. Reminder of the monthly MLI Trainings C. Mention of the TIF Calendar for upcoming Thea Meadows Board Meetings Adjournment At any time during the meeting, the Tax Increment Reinvestment Zone No. 36 ­ Thea Meadows 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: 06/23/2023 05:26 PM