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2011-06-13 CITY COUNCIL PUBLIC HEARING MEETING MINUTESMINUTES OF A PUBLIC HEARING OF THE CITY COUNCIL OF THE CITY OF ( PEARLAND, TEXAS, HELD ON MONDAY, JUNE 13, 2011, AT 6:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. Mayor Pro -Tem Sherman called the meeting to order at 6:35 p.m. with the following present: Mayor Pro -Tem Councilmember Councilmember Councilmember Councilmember City Manager City Attorney City Secretary Absent: Mayor Tom Reid Scott Sherman Woody Owens Steve Saboe Felicia Kyle Ed Thompson Bill Eisen Darrin Coker Young Lorfing Others in attendance: Jon Branson Assistant City Manager; Matt Buchanan Executive Director of Economic Development Corporation; Danny Cameron Public Works Director; Vance Riley Director of Fire Services; Trent Epperson Project Director; Michelle Smith Director of Parks and Recreation. PURPOSE OF HEARING — TO CONSIDER THE CREATION OF A REINVESTMENT ZONE AND TAX ABATEMENT FOR MERIT MEDICAL SYSTEMS, INC., IN ACCORDANCE WITH SECTION 312.201 OF THE TAX CODE AND CITY OF PEARLAND'S GUIDELINES FOR GRANTING TAXING ABATEMENTS. Mr. Darrin Coker, City Attorney. STAFF REVIEW OF THE PROPOSED CREATION OF A REINVESTMENT ZONE AND TAX ABATEMENT FOR MERIT MEDICAL SYSTEMS, INC. IN ACCORDANCE WITH SECTION 312.201 OF THE TAX CODE AND CITY OF PEARLAND'S GUIDELINES FOR GRANTING TAXING ABATEMENTS. Mr. Darrin Coker, City Attorney, City Attorney Darrin Coker stated this Public Hearing is to review the creation of a reinvestment zone for Merit Medical Systems. This is the first step of the Tax Abatement process. The purpose is for Council to establish that the make certain finding to establish that the improvements being sought would benefit the zone and are practical and feasible. If Council determines the improvements are beneficial and practical then there is an Ordinance on the Regular Meeting Agenda to create the Reinvestment Zone. I Page 1 of 2 — 6/13/2011 CITIZEN COMMENTS: None. COUNCIL/STAFF DISCUSSION: None ADJOURNMENT Meeting was adjourned at 6:37 p.m. Minutes approved as submitted and/or corrected this the 27th day of June, A.D., 2011. �c'�7-L Tom Reid Mayor ATTEST: fig �OL J 0' �" r p g��� Page 2 of 2 — 6/13/2011