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CALLED TO ORDER ON[Dallas Design District TIF District Board Of Directors Meeting]
MAY 15TH, 2023 AT 2:15 PM AND I'LL GO AHEAD AND TURN THE MEETING OVER TO OUR CHAIR.I DON'T BELIEVE WE'RE GONNA HAVE ANY PUBLIC COMMENTS TODAY.
UM, NUMBER ITEM TWO IS, UM, REVIEWING CONSIDERATION OF THE MEETING RECORD FROM DECEMBER 5TH, MEETING.
UM, THE RECOMMENDED ACTION IS APPROVAL.
ARE THERE ANY, UH, QUESTIONS, DISCUSSION ON THE LAST MEETING? ENTERTAIN A MOTION, THEN MOTION FOR APPROVAL.
UH, ALL IN FAVOR? WILL THIS USE HANDS THEN ON AYE, THE MOTION PASSES.
UH, UH, ITEM THREE IS REVIEWED CONSIDERATION OF REQUEST BY, UM, DE DESIGN DISTRICT DOWNHILL HOTEL LLC FOR THE DIRECTOR OF THE OFFICE OF ECONOMIC DEVELOPMENT TO EXTEND THE PROJECT COMPLETION DEADLINES UP TO SIX MONTHS FOR THE HOTEL INFRASTRUCTURE PROJECT.
PHASE TWO B PURSUANT TO SECTION TWO F OF THE DEVELOPMENT AGREEMENT BETWEEN CITY OF DALLAS AND, UH, DESIGN DISTRICT DUN HILL HOTEL LLC AS AUTHORIZED BY CITY COUNCIL ON JUNE 12TH, 2019 BY RESOLUTION OF 19 9 49, UH, WAS AMENDED BY RESOLUTION 19 16 59 ON OCTOBER 23RD OF 19 RECOMMENDED ACTION AS APPROVAL.
UM, WE'VE HAD A CHANCE TO DISCUSS THIS.
I DON'T KNOW IF ANYBODY HAS ANY QUESTIONS.
IF WE DO NOW IT'S TIME TO ASK AND THEN WE'LL VOTE ON IT.
AND ALSO JUST WANNA NOTE FOR THE RECORD, THAT IS PAM WILL RECUSE HERSELF FROM VOTING, UM, CAUSE OF HER AFFILIATION WITH DUNHILL.
UM, ANY COMMENTS AT ALL? OKAY.
UH, THE RECOMMENDED ACTION IS APPROVAL.
I THINK WE ALL AGREE THAT THAT'S THE BEST THING TO DO AT THIS POINT.
UM, SO I'LL ENTERTAIN A MOTION FOR APPROVAL.
SECOND LEWIS, UH, ALL IN FAVOR? AYE.
MOTION PASSES AND PAM DON'T, DON'T COUNT.
UH, LET'S SEE WHAT ELSE WE GOT.
DOES ANYBODY ELSE HAVE ANYTHING THEY WANNA DISCUSS AT THIS POINT? OKAY.
UH, THEN TAKE A MOTION TO ADJOURN.
IT TOOK LONGER TO GET THE MEETING UP AND RUNNING.
HAVE A GOOD DAY FOR THANK YOU SOON.