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REINVESTMENT ZONE 10-27-08 CITY OF SCHERTZ, TEXAS TAX INCREMENT REINVESTMENT ZONE NO. 2 CITY MANAGER’S CONFERENCE ROOM 1400 Schertz Parkway Schertz Texas 78154 AGENDA MONDAY, OCTOBER 27, 2008 6:30 p.m. CALL TO ORDER: 1. PRESENTATION ON THE SEDONA DEVELOPMENT. 2. PRESENTATION ON TAX INCREMENT FINANCING, TAX INCREMENT REINVESTMENT ZONE NO. 2 (“SEDONA TIRZ”), AND ROLE OF TAX INCREMENT REINVESTMENT ZONE BOARD OF DIRECTORS (“ZONE BOARD”) 3. CONSIDERATION AND APPROVAL OF ZONE BOARD BYLAWS. 4. CONSIDERATION AND ACTION TO ELECT ZONE BOARD OFFICERS. 5. CONSIDERATION AND ACTION TO ADOPT PROJECT PLAN AND REINVESTMENT ZONE FINANCING PLAN FOR SEDONA TIRZ. 6. CONSIDERATION AND ACTION TO ADOPT INTERLOCAL AGREEMENT AND DEVELOPMENT AGREEMENT FOR THE SEDONA TIRZ. ADJOURNMENT CERTIFICATION I, BRENDA DENNIS, CITY SECRETARY OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE ND 22 DAY OF OCTOBER, 2008 AT 12:00 P.M.., WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE. Brenda Dennis BRENDA DENNIS, TRMC, CMC CITY SECRETARY I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE TAX INCREMENT REINVESTMENT ZONE NO. 2 WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON _____DAY OF _______________, 2008. ____________________________Title:__________________________ 10-27-08 Council Agenda This facility is accessible in accordance with the Americans with Disabilities Act. Handicapped parking spaces are available. If you require special assistance or have a request for sign interpretative services or other services please call 619-1030 at least 24 hours in advance of meeting. 10-21-08 City Council AgendaPage- 2 -