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HomeMy WebLinkAboutRivery_Park_TIRZ_Board_Agenda_3_5_2014_623Notice of Meeting for the Rivery Park TIRZ Board of the City of Georgetown March 5, 2014 at 3:30 PM at GMC Williamson Room, located at 300-1 Industrial Avenue, Georgetown, Texas The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711. Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A Consideration and possible action to approve the Master Development Agreement relating to the Rivery Park Tax Increment Reinvestment Zone -- Bridget Chapman, Special Counsel to the Board CERTIFICATE OF POSTING I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the ______ day of __________________, 2014, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. ____________________________________ Jessica Brettle, City Secretary City of Georgetown, Texas SUBJECT: Consideration and possible action to approve the Master Development Agreement relating to the Rivery Park Tax Increment Reinvestment Zone -- Bridget Chapman, Special Counsel to the Board ITEM SUMMARY: The City and the Developer (Novak Brothers, LLC and Hines Georgetown Hotel LLC) have executed The Summit At Rivery Park Master Development Agreement (MDA) to accomplish construction and development of The Summit At Rivery Park Project in accordance with the Second Amended TIRZ Project Plan and Financing Plan, previously approved by this TIRZ Board. This TIRZ Board also previously approved the Reimbursement, Debt Administration, and Project Contract to confirm reimbursement from the TIRZ of the Project funding contributions from the City, the Georgetown Economic Development Corporation, and the Georgetown Transportation Enhancement Corporation. The MDA includes the terms and conditions under which the Developer may be reimbursed from the TIRZ for Eligible Costs in an amount not to exceed $3.5 million for construction of public improvements included in the TIRZ Plan. This TIRZ Board's approval of the MDA is required to confirm that the Developer will be reimbursed as provided in the MDA. FINANCIAL IMPACT: SUBMITTED BY: ATTACHMENTS: Description Type The Summit at Rivery Park Master Development Agreement Backup Material