* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting. [00:00:04] GOOD [1. Call meeting to order.] EVENING, EVERYONE. HAPPY NEW YEAR TO EVERYBODY. TODAY IS JANUARY 10TH, 2023. UH, WANNA OFFICIALLY CALL THIS MEETING AN ORDER I HAVE 7 0 2. WE DO HAVE A QUORUM, A FULL QUORUM OF CITY COUNCIL PRESENT. UH, THERE IS, UH, OPEN CARRY IS NOT, UH, PERMITTED WITHIN THESE COUNCIL CHAMBERS. AND WITH THAT BEING SAID, NEXT ITEM ON THE AGENDA IS AN INVOCATION BY MR. JIM HENNESSY. HAPPY NEW YEAR TO YOU, SIR. THANK YOU. IF EVERYONE WILL PLEASE STAND AND FOLLOWING, THE INVOCATION WILL BE THE PLEDGE OF ALLEGIANCE BY COUNCILWOMAN DANIELS. THANK YOU GUYS. UM, PRIVILEGE TO BEGIN THE NEW YEAR IN PRAYER WITH YOU. I THINK FROM TIME TO TIME, THINGS HAPPEN IN OUR NATION THAT REQUIRE US TO PAY ATTENTION TO THE ACTIVATION OF A NEW LEVEL OF SPIRITUALITY. I WAS WATCHING THE GAME LAST MONDAY NIGHT WHEN DEMAR HAMLIN WENT INTO CARDIAC ARREST AND, UM, IN A PUBLIC VENUE STATING THAT WAS OWNED BY TAXPAYERS. UM, 80,000 PEOPLE WENT SILENT AS THE ENTIRE NATION FOCUSED IN UNITY ON THE VALUE OF ONE YOUNG MAN'S LIFE. UM, THE ONLY SOUND THAT COULD REALLY BE HEARD THROUGH THE BROADCAST WAS THE SOUND OF THE, UH, PARAMEDICS WORKING TO REVIVE THE YOUNG MAN AND THE SOUND OF FOOTBALL PLAYERS CALLING ON THE NAME OF JESUS, PRAYING FOR HIS LIFE TO BE SPARED. AND SUBSEQUENT DAYS, OF COURSE, THE REPORTS CAME OUT THAT, UM, HE WAS IMPROVED. AND THEN I THINK HE WAS RELEASED FROM THE EMERGENCY ROOM RELOCATED TO HIS HOME HOSPITAL, AND IS DOING, IS DOING QUITE WELL, ACCORDING TO THE COACHES, TO GOD BE THE GLORY, UM, ACCORDING TO THE PLAYERS, TO GOD BE THE GLORY. AND WHILE WE'RE ALWAYS THANKFUL FOR THE MEDICAL STAFF, I, I SHARE THAT STORY WITH YOU BECAUSE I, I WANNA SAY AMEN TO, UM, WHAT THE GREAT PROPHET GREG PORTER HAS JUST SHARED WITH ME. THERE'S A FRESH WIND BLOWING, UM, THERE'S A NEW ATMOSPHERE IN THE LAND, AND IT IS AN ATMOSPHERE THAT I THINK WE GET THE PRIVILEGE OF STEWARDING WHEN WE GET THE PRIVILEGE OF, UH, PARTICIPATING IN AND SOME OF THOSE AWAKENING WORDS IN MY OWN SPIRIT. UH, IT'S A JOY TO LEAD US IN PRAYER. FATHER, THANK YOU FOR THE CITY OF CEDAR HILL, TEXAS. THANK YOU FOR THE DESTINY AND THE PURPOSE FOR WHICH THIS CITY SOVEREIGNLY EXIST. THANK YOU FOR ALL THE GOOD THINGS THAT EXIST, AND THANK YOU THAT AS MANY HAVE SAID AS A CITY SET ON A HILL, YOUR INTENTION OVER OUR CITY IS FOR BRIGHT LIGHT TO SHINE. WE DO BELIEVE THAT ACROSS THE LAND THERE IS AWAKENING, THERE IS HOPE, THERE IS HEALING, AND THERE IS STRENGTH THAT COMES FROM YOU. AND SO, WITH GREAT JOY AND GRATITUDE, I PRAY FOR THE BUSINESS OF THE CITY. I PRAY FOR THE STEWARDS, THE THE GREAT LEADERS WHOM, UM, SIT IN CHAIRS OF DECISION MAKING AND PRAY THAT YOU WOULD EMPOWER THEM WITH WISDOM AND GREAT LOVE FOR THE STEWARDSHIP OF THE CALLING AND ASSIGNMENT THAT'S UPON THEIR LIVES. LORD, WE RELEASE BLESSING OVER THIS CITY AND PRAY THAT IN 2023, THERE WOULD BE REMARKABLE STORIES OF HOW THE PRAYERS IN THIS PLACE HAVE BEEN WONDERFULLY ANSWERED BY YOU. IN JESUS' NAME, AMEN. AMEN. THANK YOU GUYS. THANK YOU FOR THAT PASTOR PLEDGE PLEDGE, ONE NATION, INVISIBLE LIBERTY, JUSTICE 12, THE TEXAS RIGHT PLEDGE, TEXAS ONE STATE, GOD, ONE. THANK YOU. YOU ALL MAY BE SEATED. [a. Present a Proclamation designating the month of January 2023 as National Human Trafficking Prevention Month in Cedar Hill. ] NEXT ITEM ON THE AGENDA IS PRESENT A PROCLAMATION DESIGN THE MONTH OF JANUARY, 2023 AS NATIONAL HUMAN TRAFFICKING, UH, PREVENTION MONTH [00:05:01] IN CEDAR HILL. I WILL COME, I'M GOING TO COME DOWN COUNSEL FOR THIS. DO I HAVE A REPRESENTATIVE THAT WANTS TO RECEIVE THIS PROCLAMATION? COME ON DOWN, VENITA. OKAY, PERFECT. HAPPY NEW YEAR, . AND THANK YOU TO THE COUNCIL TOO. YEAH, YEAH. COME, COME ON. SIT ON, COME OVER HERE. UM, I'LL TELL YOU, I'VE, UM, KNOWN OF VENITA FOR 10 PLUS YEARS, PROBABLY LONGER THAN THAT, OF COURSE, I THINK. UH, BUT, UH, WE KNOW EACH OTHER FROM A DIFFERENT CAPACITY. WE KNOW EACH OTHER IN THE ENGINEERING CONSTRUCTION WORLD. AND, UH, WE HAD TALKED HERE, I DON'T KNOW, ABOUT THREE, THREE MONTHS AGO. AND, UM, YOU KNOW, SHE WAS TELLING ME, HEY, I'VE BEEN WATCHING YOU FOR SO, SO LONG. YOU KNOW HOW YOU SEE SOMEONE, YOU NETWORK AND YOU HAVEN'T REALLY HAD A CHANCE TO REALLY JUST SLOW DOWN AND CONNECT AND JUST TALK. AND, UH, SHE WAS SAYING, I'VE BEEN WATCHING YOU. AND I SAID, WELL, I'VE BEEN WATCHING YOU, BUT WE KIND OF IN DIFFERENT FIELDS. I'M IN CIVIL ENGINEERING, SHE'S IN MECHANICAL, ELECTRICAL, PLUMBING, ELECTRICAL ME, ELECTRICAL, PLUMBING. UH, SO WE DON'T REALLY HAVE TO NETWORK WITH ONE ANOTHER DIRECTLY. UH, BUT WE ARE ON THE SAME PROJECTS TOGETHER AND THINGS LIKE THAT. UH, BUT YOU NEVER KNOW WHAT SOMEONE IS REALLY PASSIONATE ABOUT. AND, UM, VENITA REALLY, UH, TOUCHED MY HEART BECAUSE I DON'T WANT TO TAKE FOR GRANTED ABOUT, UM, SOME OF THE CHALLENGES THAT I GO ON IN AND AROUND US. UM, I SHARED A STORY, UH, WITH HER. UH, I WAS, UM, LISTENING TO, UH, A PARENT, UH, IT WAS A, UH, A DAD TAKING HIS DAUGHTER TO A MAVERICK GAME. YOU MIGHT HAVE HEARD THE SAME STORY, UH, BUT, UM, YOU KNOW, THE DAUGHTER SAYS, HEY, I'M GONNA GO USE THE RESTROOM. AND HE'S AT A MAVERICK GAME. I BELIEVE IT WAS A ADE ISAB ABOUT IT WAS AN NBA GAME. YEAH. AND, UM, IT, IT WAS A MAVERICK GAME. NOW I THINK ABOUT IT. AND, UH, HE LOOKED UP AND HE SAYS, MAN, MY DAUGHTER AIN'T CAME BACK YET. 10 MINUTES LATER, UH, 15 MINUTES LATER, FINALLY HE'S CALLING HIS DAUGHTER, DAUGHTER HASN'T, YOU KNOW, SHOWED UP. NOW, IT DAWNED ON ME, HOW DOES, UH, A TEENAGER GETS LURED OUT OF AN NBA STADIUM, RIGHT? UM, MAKE A LONG STORY SHORT, UM, I THINK THE POLICE ENDED UP FINDING, UH, HER LIKE IN OKLAHOMA OR SOMETHING. YEAH. AND, UM, ANYWAY, SO WE JUST HAD THIS WHOLE CONVERSATION AND, AND VENITA SAYS, I'M VERY PASSIONATE ABOUT IT. THAT'S WHAT I WANT TO DO. AND LO AND BEHOLD, WE TALKED ABOUT THREE WEEKS AGO, AND HERE IT IS, JANUARY AS HUMAN TRAFFICKING MONTH. SO YES, I, I DO HAVE A PROCLAMATION, AND THEN I'D LIKE FOR YOU TO SAY A FEW WORDS, OF COURSE. UM, BUT ALLOW ME TO, TO READ THIS IF YOU DON'T MIND. IT'S VERY IMPORTANT. WHEREAS AROUND THE WORLD, HUMAN TRAFFICKING HAS STRIPPED NEARLY 25 MILLION PEOPLE OF THEIR SAFETY, DIGNITY, AND LIBERTY DISPROPORTIONATELY AFFECTING, UH, HISTORICALLY UNDERSERVED AND MARGINALIZED COMMUNITIES. AND THE HEINOUS CRIME OF HUMAN TRAFFICKING IS NOT CONFINED TO REMOTE NATIONS ABROAD, BUT HAPPENS HERE IN OUR STATE WHERE THE CHILDREN IN OUR COMMUNITY CAN BECOME COMMODITIES FOR SEXUAL PREDATORS. AND THE PROFIT OF TRAFFICKERS AND THE CITY OF CEDAR HILL WILL NOT TOLERATE THE INHUMANE PRACTICES OF MANIPULATIVE CRIMINALS. AND WE ALL HAVE AN IMPORTANT ROLE TO PLAY IN PREVENTING HUMAN TRAFFICKING AND PROTECTING VICTIMS. SO THIS MONTH, I ENCOURAGE THE CITIZENS OF CEDAR HILL TO LEARN MORE ABOUT THE SIGNS OF HUMAN TRAFFICKING AND SHARE THE NATIONAL HUMAN TRAFFICKING HOTLINE, 1 8 8 8 3 7 3 7 8 8 8. THAT NUMBER, AGAIN, 1 8 8 8 3 7 3 7 8 8 8, AN IMPORTANT RESOURCE TO REPORT A TIP OR ASK FOR HELP. AND TOGETHER WE CAN COMBAT HUMAN TRAFFICKING AND ITS CRUEL CONSEQUENCES, CREATING A SAFER, A FREER, AND MORE JUST WORD FOR EVERYONE. NOW, THEREFORE, I, STEVE MASON, THE MAYOR OF THE CITY OF CEDAR HILL DUE, HEREBY PROCLAIM JANUARY, 2023 AS NATIONAL HUMAN TRAFFICKING PREVENTION MONTH IN THE CITY OF CITY HILL, AND ENCOURAGE ALL CITIZENS TO HEIGHTEN THEIR AWARENESS REGARDING THE INHUMANE AND IMMOR PRACTICE OF HUMAN TRAFFICKING AND HELP BRING, UH, UH, PERPETRATOR PER PERPETRATORS, PERPETRATORS. PERPETRATORS. THANK YOU, UH, TO JUSTICE AND WITNESS THEREOF. I HEAR UNTIL SET MY HAND AND HAVE CAUSED THE SEAL OF THE CITY OF CEDAR HILL TO BE AFFIXED ON THIS 10TH DAY OF JANUARY, 2023. SIGNED BY THE MAYOR, STEVE MASON. UH, THANK YOU VERY MUCH AND THANK ALL OF YOU, COUNSEL NUMBERS. OKAY, COME ON, BECAUSE WE'RE WORKING ON A PROJECT AND WE CAN'T TALK ABOUT IT RIGHT NOW, BUT THANK YOU. I'D LIKE TO. SO WE HAVE A MIC RIGHT [00:10:01] HERE. AND IF YOU COULD PLEASE JUST, UH, GIVE US, WELL, I COULD TELL YOU A LITTLE BIT ABOUT MY JOURNEY. UM, WELL, I, UH, STARTED DOING MY GENEALOGY BACK IN 2006, AND THEN LEARNING A LITTLE BIT BACKGROUND ABOUT SLAVERY. UH, DIDN'T REALLY WANNA GET INTO SLAVERY, BUT, UH, ALL OF A SUDDEN, MODERN DAY SLAVERY STARTED POPPING UP. AND I WAS LIKE, WHAT'S THIS MODERN DAY POP, UH, SLAVERY? AND SO THE UNITED NATIONS STARTED ISSUING SOME AWARENESS, AND SO I CONTACTED THE UNITED NATIONS IN NEW YORK AND TO FIND OUT, YOU KNOW, WHAT'S GOING ON ABOUT, UH, HUMAN TRAFFICKING, YOU KNOW, WHAT IS THIS MODERN DAY SLAVERY? AND, UH, THEY SENT ME A BOOK THAT SAID, UH, INSIDE OF IT, AND I HAVE IT THERE, I'D LIKE TO SHARE WITH YOU GUYS TOO, THAT THERE ARE OVER 300 MILLION SLAVES IN OUR WORLD TODAY IN ADDITIONAL 249 MILLION CHILDREN BETWEEN THE AGES OF, I THINK IT'S FOUR TO 18. IT BROKE MY HEART. UM, AT, UH, AROUND THE SAME TIME PRESIDENT OBAMA, UM, BECAME PRESIDENT. HE ISSUED THE FIRST, UM, PROCLAMATION AGAINST HUMAN TRAFFICKING OR, UH, AWARENESS SIMILAR TO THIS. AND, UH, AND, AND SO I SAID, I'M TIRED OF SEEING IT IN A PRESS RELEASE. I WANNA SEE A HARD COPY OF THIS IF YOU'RE REALLY SERIOUS ABOUT IT. AND HE SENT IT TO ME AND I APPROACHED, UH, SENATOR WESTS, AND I SAID, WE NEED TO GET THE STATE INVOLVED, SENATOR TO WESTS. AND OF COURSE, YOU KNOW, HE LOBBIED THE SENATE AND WE ARE RESOLUTION NUMBER 50. THAT WAS IN 2010. SO I 2011. SO I'M HONORED TO SEE 12 YEARS LATER, , THAT YOU'RE COMMITTED TO THIS DAY, UM, OR THIS MONTH TO MAKE PEOPLE AWARE THAT WE HAVE AN ATROCITY AGAINST AN ATTACK AGAINST OUR CHILDREN, MEN AND WOMEN, BOYS AND GIRLS. SO I'M REALLY GRATEFUL, AND THIS IS GUSTAVO, AND I'D LIKE YOU TO GIVE A WORD OR TWO ABOUT, UM, BECAUSE HE'S FROM BRAZIL, I WASN'T PREPARED TO SAY NO, BUT I WANT YOU TO SAY SOMETHING TO THE PEOPLE, THANK YOU FOR HAVING US. WHAT AN HONOR TO BE PART OF. AND, UM, WE ARE ACTUALLY WORKING ON A PROJECT. I, I, I'M JUST GONNA SAY VERY FEW WORDS ABOUT IT THAT REALLY, UH, IS GOING TO BE PART OF ALL THE EFFORTS THAT SHE'S BEING FOCUSED ON IT AND ON A GLOBAL LEVEL. GLOBAL LEVEL. YEAH. THANK YOU, SIR. I APPRECIATE IT. THANK YOU. OKAY, BELINDA, DO WE HAVE ANY FORMS? NEXT ITEM ON THE AGENDA IS CITIZEN'S FORM, PUBLIC COMMENT. COUNSEL, YOU DO NOT HAVE ANY ONLINE NOR IN-PERSON, UH, UH, CITIZENS TO WISH TO SPEAK WITH YOU, UH, AT THIS MOMENT. SO THEREFORE, WE GO TO THE [6. Consent Agenda: The Consent Agenda includes routine items that may be acted upon with a single vote. Any council member may remove items from the Consent Agenda for separate discussion and consideration.] NEXT ITEM ON THE AGENDA, WHICH IS THE CONSENT AGENDA. COUNSEL, I DO ASK, ARE THERE ANY ITEMS ON THE CONSENT TO BE REMOVED? HEARING NONE, I'LL CONTINUE. THE CONSENT AGENDA INCLUDES ROUTINE ITEMS THAT MAY BE ACTED UPON A SINGLE VOTE. ANY COUNCIL MEMBER MAY REMOVE ITEMS FROM THE CONSENT AGENDA FOR SEVERAL DISCUSSION OR CONSIDERATION. ITEM A, CONSIDER APPROVING THE MINUTES OF THE NOVEMBER 18TH AND 19TH, 2022, NOVEMBER 29TH, 2022, DECEMBER 6TH, 2022, AND DECEMBER 15TH, 2022, CITY COUNCIL MEETINGS. ITEM B, CONSIDER AUTHORIZING THE PURCHASE OF A WATER UTILITY METER TRANSMITTING UNITS FROM, UH, ACARA TECHNOLOGIES. ITEM C CONSIDERED AUTHORIZING THE PURCHASE OF WATER UTILITY METERS, UH, REGISTERS FROM HYDRO PRO SOLUTIONS. THAT IS, THAT CONCLUDES THE CONSENT ITEMS. COUNSEL MAYOR, MAKE A MOTION TO APPROVE THE CONSENT AGENDA AS READ. I DO, I HAVE A MOTION. DO I HAVE A SECOND? OH, THE CHIEF HAVE A QUESTION. I GOT IT. I DO HAVE A MOTION FROM COUNCIL MCCURDY. I HAVE A SECOND. FROM COUNCIL MEMBER SHAW. UM, ANY QUESTIONS, COMMENTS? COUNCILWOMAN DANIELS? OF COURSE. UH, MR. MAYOR, I JUST WANT TO MAKE SURE THAT HE'S, UH, METERS THAT WE ARE PURCHASING, UH, IN OUR OLDER NEIGHBORHOODS, BECAUSE WE'VE HAD SO MANY TRAGIC ACCIDENTS IN, UH, WITH THOSE OLDER METERS BREAKING, PEOPLE, GETTING CUT. AND, UH, SO I JUST WANNA MAKE SURE THAT IT'S REALLY LOOKED AT IN THOSE OLDER NEIGHBORHOODS WHERE THOSE METERS ARE VERY OLD. SO IS THAT, UM, WHERE THEY'RE PLACING THOSE NEEDLE FIRST? SURE. VERY VALID QUESTION. IT'S MY INTENT THAT THIS WILL BE TO UPGRADE, UH, THE SYSTEM THROUGHOUT THE, UH, INFRASTRUCTURE. IS THERE ANY ADDITIONAL COMMENTS [00:15:01] ON THAT? UH, THIS IS MAINTENANCE YOUR UTILITY CITY. IT'S NOT A GROUP OF LID THOUGH. UM, BUT WE DID, WE HAVE BEEN GOING THROUGH AN AUDIT FOR, TO ADDRESS YOUR CONCERNS. AND WE'VE ADDRESSED MANY OF THEM. I, I DON'T, I'M UNAWARE OF ANY ADDITIONAL CONCERNS IN ANY OLDER NEIGHBORHOODS. SO THEY ARE GOING TO THE OLDER NEIGHBORHOODS. YEAH, THAT WAS, UM, PURCHASE, THAT'S ANOTHER PURCHASE ITEM. THIS IS JUST FOR METERS AND METER TRANSMIT UNITS THAT HELP MAKE SURE THAT IT OPERATES AND COMMUNICATES WITH THE SO NOT THE LIDS. THAT'S NOT, THAT, THAT'S NOT INCLUDED IN THIS PURCHASE. SO THEY JUST LOOKING AT THE OPERATION OF THE METER ITSELF? YES. SO WHENEVER WE SEE A METER THAT ISN'T TRANSMITTING DATA, WE HAVE AMI, AUTOMATED METERING INFRASTRUCTURE, AND WHEN IT DOESN'T TRANSMIT DATA, WE HAVE TO CHANGE OUT A REGISTER OR METER TRANSMITTING UNIT. AND THAT'S WHAT THE PURCHASE OF THIS IS, IS TO MAKE SURE THAT YOUR SYSTEM IS COMMUNICATING WITH THE CITY EFFECTIVELY AND EFFICIENTLY, AND THAT, UH, THIS PURCHASE WILL HELP TO ENSURE WE, WE CONTINUE MOVING THAT. OKAY. THANK YOU. YEAH, I, I, TO ANSWER YOUR QUESTION SHORTLY, UH, YES. IT, IT WILL BE ABLE TO ENHANCE ANYTHING THAT'S NOT COMMUNICATING TO THE CITY. UH, THIS IS MADE TO BE ABLE TO REPLACE THOSE AND IT AND UPGRADE THOSE. OKAY. YES. THANK, THANK YOU. EVERY METER IN THE CITY, CITY IS ABOUT THE SAME AGE UNTIL NOW. WE'RE GONNA START REPLACING SOME OF THE ONES THAT'S NOT TRANSMITTING EFFICIENTLY. I KNOW THE OLDER ONES, OLDER NEIGHBORHOODS VERSUS SOME OF THE NEWER NEIGHBORHOODS. SO EVERY, SO WE STARTED AMI LIKE 2013, I BELIEVE, ALL IN 2015. 2015, OKAY. 2015. YES. EVERYBODY, ALL 15 GOT A NEW LIT EVERY HOME. 2015. 2015. YEAH. NO, . I MEAN, YOU'RE TALKING ABOUT THE LID. THE LID, YEAH. SO THAT'S DIFFERENT. THE LIT AND THE LID ON TOP. AND SO THAT TO TO CITY MANAGER'S POINT, WE HAVE BEEN DOING AN ASSESSMENT OF ALL THE LIDS THROUGHOUT THE CITY. AND WHENEVER WE SEE A LID THAT HAS AN ISSUE, WE DO REPLACE IT RIGHT AWAY. OKAY, GREAT. GREAT. APPRECIATE IT. ALL RIGHT. PERFECT. SO WE DO HAVE A MOTION. UH, I MIGHT NEED A NEW SECOND. DO I NEED A NEW SECOND? NO. YES. OKAY. HE'S NOT OKAY. ALL RIGHT, . UM, OKAY. SO WE CAN HAVE A SECOND, BUT THE SECOND ONE NEED TO VOTE. YES. HE MADE A SECOND, BUT HE'S NOT HERE TO VOTE. OKAY. BUT THAT'S OKAY. ALL RIGHT. COOL. AND SO WE DO HAVE A MOTION. WE DO HAVE A SECOND. UH, HONOR. FAITH PLEASE. RAISED RIGHT HAND. MU UNANIMOUS. THANK YOU, COUNSEL. NEXT ITEM IS THE, UH, REGULAR AGENDA. COUNCIL MCCURDY? UH, YES, MR. MAYOR, I HAVE A CONFLICT ON THIS PARTICULAR ITEM. I'M GOING TO RECUSE MYSELF AND ABSTAIN FROM DELIBERATION AND VOTING ON THIS. THANK YOU, SIR. AND, UH, FOR EVERYONE IN THE AUDIENCE, COUNCILMAN MICHELLE HAS THE SAME, UH, UH, CONFLICT AND HE HAS TO NOT DELIBERATE AND PARTICIPATE IN THE REGULAR AGENDA. SO, WITH THAT COUNCIL, [a. Consider adopting Ordinance No. 2023-776, approving a Final Project and Financing Plan for Tax Increment Financing Zone #1 (TIF #1).] UH, IS THIS, UH, FIVE OF US AND I'LL CONTINUE. CONSIDER, ADOPT, CONSIDER ADOPTING ORDINANCE NUMBER 2023 DASH 7 76, APPROVING A FINAL PROJECT AND FINANCING PLAN FOR A TAX INCREMENT FINANCING ZONE, NUMBER ONE, KNOWN AS THE TIFF NUMBER ONE, UH, COUNCIL, WE DID HAVE A, UH, BOARD MEETING, UH, EARLIER TODAY. WE DID RECEIVE A PRESENTATION. ARE THERE ANY ADDITIONAL QUESTIONS OR COMMENTS ON THIS ITEM? COUNCIL MEMBER HAYDEN. OH, SO MAYOR, APPROACH MCMS. YEAH, SO I, I WAS UNDER ION. THERE MIGHT BE A PUBLIC HEARING. OH, IT'S NOT. OKAY. THANK YOU. THANK YOU. ALRIGHT. OKAY. SO, MAYOR, BASED ON, UH, BASED ON THE, UH, RECOMMENDATIONS OF OUR, UH, INCREMENT FINANCING, UH, TIF BOARD, UH, I MOVE THE, WE CONSIDER ADOPTING ORDINANCE NUMBER 2023 DASH 7 76. WE DO HAVE A MOTION. DO WE HAVE A SECOND? SECOND? WE DO HAVE A SECOND. FROM COUNCIL OF MCG. GLOVER, BEFORE YOU CONTINUE, JUST SO EVERYONE WHO WASN'T HERE FOR THE BOARD MEETING EARLIER TODAY, UH, BASICALLY THIS IS A FINANCING PLAN. UM, AND, UH, THIS PLAN, THIS COUNCIL HAS TO BE ABLE TO ADOPT THAT PLAN IN ORDER FOR US TO BE ABLE TO USE ANY POTENTIAL TIF MONEY FOR ANY, UH, UH, REFINANCING OF ANY INFRASTRUCTURE PROJECTS IN THE FUTURE. DID I SAY ABOUT RIGHT, MARY? OKAY, MARIE, THIS IS ORDINANCE NUMBER 2020 3 7 76. UM, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CEDAR HILL, TEXAS, APPROVING A PROJECT AND FINANCING PLAN FOR TAX INCREMENT REINVESTMENT. ZONE NUMBER ONE, CITY [00:20:01] OF CEDAR HILL, TEXAS, ESTABLISHED PURSUANT TO CHAPTER THREE 11 OF THE TEXAS TAX CODE, PROVIDING A SAVINGS CLAUSE, PROVIDING A SEVERABILITY CLAUSE, PROVIDING AN EFFECTIVE DATE, AND PROVIDED FOR A PUBLICATION. THANK YOU, MARIE. I BELIEVE DAN HAYDEN, YOU HAD A MOTION IN SECOND. SECOND. COUNCILMAN MCG GLOVER. ANY ADDITIONAL QUESTIONS, COMMENTS, COUNSEL? ALL IN FAVOR, PLEASE RAISE YOUR RIGHT HAND. UH, MOVE UNANIMOUS. UM, FILE IS TO ADJOURN. MAKE HONOR MOTION TO ADJOURN. DO HAVE A MOTION FOR ADJOURNED? DO WE HAVE A SECOND? SECOND. DO WE HAVE A SECOND CUSTOMER? MC GLOVER. THERE IS A NON DEBATEABLE MOTION COUNSEL, THEREFORE, HALL FAVOR RAISE RIGHT HAND. I HAVE 7 22. WE ARE ADJOURNED. * This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.