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HomeMy WebLinkAbout07-02-2026 CDC/EDC Packet MEETING AGENDA ANNA COMMUNITY DEVELOPMENT CORPORATION AND ANNA ECONOMIC DEVELOPMENT CORPORATION Thursday, July 2, 2026 @ 6:00 PM The CDC/EDC of the City of Anna will meet on Thursday, July 2, 2026 at 6:00 PM, in the Anna Municipal Complex – Council Chambers, located at 120 W. 7th Street, to consider the following items. 1. Call to Order, Roll Call, and Establishment of Quorum. 2. Invocation and Pledge of Allegiance. American Pledge: I pledge allegiance to the flag of the United States of America, and to the Republic for which it stands, one nation under God, indivisible, with liberty and justice for all. Texas Pledge: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. 3. Neighbor Comments. Persons may address the Board of Directors on items not on the agenda; please observe the time limit of three (3) minutes. Members of the Board cannot comment on or deliberate statements of the public except as authorized by Section 551.042 of the Texas Government Code. 4. Consent Agenda. a. Approve minutes from the June 4, 2026, Joint Community Development Corporation and Economic Development Corporation Meeting. (CDC) b. Approve minutes from the June 4, 2026, Joint Community Development Corporation and Economic Development Corporation Meeting. (EDC) 5. Items For Individual Consideration. a. Conduct a Public Hearing and Consider/Discuss/Action on Resolution No. 2026-07-10 approving an Economic Incentive Performance Agreement between the Anna Community Development Corporation and White & Willow – Anna, LLC relating to the Willow Creek Addition, Phase 1B development. (CDC) 6. Director's Report. a. Strategic Plan Update b. Financial Report / Sales Tax Update c. Event Updates / Upcoming Events / Reminders 7. Closed Session. a. Consult with legal counsel on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Government Code (Tex. Gov’t Code §551.071); Grant program; Lease agreement and professional services contract. Pending Contracts. b. Deliberate regarding the purchase, exchange, lease or value of real property. (Tex. Gov’t Code §551.072) possible property acquisition; possible land sale/purchase. c. Discuss or deliberate Economic Development Negotiations: (1) To discuss or deliberate regarding commercial or financial information that the Board of Directors has received from a business prospect that the Board of Directors seeks to have locate, stay, or expand in or near the territory of the City of Anna and with which the Board is conducting economic development negotiations; or, (2) To deliberate the offer of a financial or other incentive to a business prospect described by subdivision (1). (Tex. Gov’t Code §551.087); potential retail and medical projects. 8. Reconvene into open session and take any action on closed session items. 9. Receive reports from staff or Board Members about items of community interest. 10. Adjourn. This is to certify that I, Natasha Roach, Director of Economic Development, posted this Agenda on the City’s website (www.annatexas.gov) and at the Anna Municipal Complex bulletin board at or before 5:00 p.m. on 06/26/2026. ______________________________ Natasha Roach, Director of Economic Development IMPORTANT LEGAL NOTICE: The Corporation may vote and/or act upon each of the items listed in this agenda. The Corporation reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever i t is considered necessary and legally justified under the Open Meetings Act. In accordance with the Americans with Disabilities Act, it is the policy of the City of Anna to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you ar e a person with a disability and require information or materials in an appropriate alternative format, or if you require any oth er accommodation, please contact the ADA Coordinator at least 48 working hours in advance of the event by emailing adacompliance@annatexas.gov. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. “NOTICE OF POSSIBLE QUORUM” Thursday, July 2, 2026 @ 6:00 PM CDC/EDC Meeting Anna Municipal Complex, Council Chambers 120 W. 7th St. Anna, Texas, 75409 The Anna City Council, Board of Adjustment, Neighbor Engagement and Inclusion Advisory Commission, Parks and Recreation Advisory Board, and Planning and Zoning Commission may have a quorum in attendance at this meeting. CDC/EDC Meeting It is not a certainty that a Quorum or other number of members of a City Affiliated Body will attend the event; and No vote or any other action will be taken by any Quorum or other number of members of a City- Affiliated Body that may be in attendance at the event; and The attendance or nonattendance of the event by a Quorum or other number of members of a City-Affiliated Body is not an endorsement or any other type of statement in support of or against any event, topic, position or issue that may be the subject of or discussed at the Community Meeting. This is to certify that I, Natasha Roach, Director of Economic Development, posted this Notice of Quorum at a place readily accessible to the public at the Anna City Hall and on the City Hall bulletin Board by 5:00 PM, 06/26/2026 _________________________ Natasha Roach, Director of Economic Development Item No. 1. EDC/CDC Agenda Staff Report Meeting Date: 7/2/2026 Staff Contact: AGENDA ITEM: Call to Order, Roll Call, and Establishment of Quorum. SUMMARY: FINANCIAL IMPACT: STAFF RECOMMENDATION: ATTACHMENTS: Item No. 2. EDC/CDC Agenda Staff Report Meeting Date: 7/2/2026 Staff Contact: AGENDA ITEM: Invocation and Pledge of Allegiance. SUMMARY: FINANCIAL IMPACT: STAFF RECOMMENDATION: ATTACHMENTS: Item No. 3. EDC/CDC Agenda Staff Report Meeting Date: 7/2/2026 Staff Contact: AGENDA ITEM: Neighbor Comments. SUMMARY: Persons may address the Board of Directors on items not on the agenda; please observe the time limit of three (3) minutes. Members of the Board cannot comment on or deliberate statements of the public except as authorized by Section 551.042 of the Texas Government Code. FINANCIAL IMPACT: STAFF RECOMMENDATION: ATTACHMENTS: Item No. 4.a. EDC/CDC Agenda Staff Report Meeting Date: 7/2/2026 Staff Contact: Salena Tittle AGENDA ITEM: Approve minutes from the June 4, 2026, Joint Community Development Corporation and Economic Development Corporation Meeting. (CDC) SUMMARY: Review and approve the meeting minutes from the June 4, 2026, Joint CDC/EDC Meeting. FINANCIAL IMPACT: This item has no financial impact. STAFF RECOMMENDATION: Staff recommends approval. ATTACHMENTS: 1. June 4_2026 CDC EDC Joint Meeting Minutes_Draft Anna Community Development Corporation and Anna Economic Development Corporation Meeting Minutes Thursday, June 4, 2026 @ 6:00 PM The Anna Community Development Corporation and the Anna Economic Development Corporation conducted a joint meeting at 6:00 PM on Thursday, June 4, 2026, at the Anna Municipal Complex in City Council Chambers, located at 120 W. 7th Street, Anna, Texas 75409. A video recording of the open session portions of the meeting may be viewed online at the City of Anna's website: Agenda and Minutes 1. Call to Order, Roll Call, and Establishment of Quorum. The meeting was called to order by Board President Bruce Norwood at 6:02 PM. Members Present: Board President Bruce Norwood Board Vice-President Manny Singh Board Secretary Dwyke Williams Board Member Noah Nylander Board Member Rocio Gonzalez (arrived at 6:05 PM) Board Member Edward Culham Board Member Regina Leachman Others Present: Director Natasha Roach Economic Development Manager Salena Tittle City Attorney David Overcash Councilwoman Kelly Patterson-Herndon 2. Invocation and Pledge of Allegiance. Board Secretary Dwyke Williams led the Invocation and Pledge of Allegiance and the Texas Pledge. 3. Neighbor Comments. Persons may address the Board of Directors on items not on the agenda; please observe the time limit of three (3) minutes. Members of the Board cannot comment on or deliberate statements of the public except as authorized by Section 551.042 of the Texas Government Code. There were none. 4. Consent Agenda. a. Approve minutes from the May 7, 2026, Joint Community Development Corporation and Economic Development Corporation Meeting. (CDC) b. Approve minutes from the May 7, 2026, Joint Community Development Corporation and Economic Development Corporation Meeting. (EDC) MOTION: Board Member Edward Culham made a motion on behalf of the CDC and EDC to approve Consent Agenda Items, 4a & 4b. Board Secretary Dwyke Williams seconded the motion. In a 7-0 vote, all were in favor. Motion passed. 5. Individual Consideration. a. Conduct a Public Hearing and Consider/Discuss/Action on Resolution No. 2026-06-9 approving an Economic Development Incentive Agreement between the Anna Community Development Corporation, the City of Anna, and BVE Anna NEC LLC relating to the proposed Rosamond Town Center Development. (CDC) Board Member Rocio Gonzalez arrived at 6:05 PM during the reading of this item. Board President Bruce Norwood opened the Public Hearing at 6:06 PM. Board President Bruce Norwood closed the Public Hearing at 6:08 PM. Motion: Board President Bruce Norwood made a motion on behalf of the CDC to approve the resolution authorizing an Economic Development Incentive Agreement between the CDC, the City of Anna, and BVE Anna NEC LLC. Board Member Regina Leachman seconded the motion. In a 7-0 vote, all were in favor. Motion passed. Manager's Report. a. Strategic Plan Update Economic Development Manager, Salena Tittle, gave a brief overview of the highlights for the month of May. Those highlights included: Community Engagement, Professional Development, Partnership Events, Small Business Highlights, and Sponsorships Events. No Action Taken b. Financial Report / Sales Tax Update Economic Development Manager, Salena Tittle, presented the Board with updated information on decreased sales tax & CDC sales tax for the month of March 2026, which was down approximately 43% from the previous year. No Action Taken c. Event Updates / Upcoming Events / Reminders Economic Development Manager, Salena Tittle, provided the Board with a couple of reminders: The City of Anna’s Annual Boots and Booms 4th of July event which will be held on Saturday, June 27th and the Rosamond Town Center Groundbreaking which will be held on Tuesday, June 30th. Mrs. Tittle also reminded the Board to like, follow, and share the EDC's social media pages in order to continue getting the most up to date information to our local businesses and neighbors. No Action Taken 7. Closed Session. MOTION: Board Member Rocio Gonzalez made a motion to enter into closed session. Board Member Regina Leachman seconded the motion. In a 7-0 vote, all were in favor. Motion passed. The CDC/EDC Board entered into closed session at 6:16 PM. a. Consult with legal counsel on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Government Code (Tex. Gov’t Code §551.071); Grant program; Lease agreement and professional services contract. Pending Contracts. b. Deliberate regarding the purchase, exchange, lease or value of real property. (Tex. Gov’t Code §551.072) possible property acquisition; possible land sale/purchase. c. Discuss or deliberate Economic Development Negotiations: (1) To discuss or deliberate regarding commercial or financial information that the Board of Directors has received from a business prospect that the Board of Directors seeks to have locate, stay, or expand in or near the territory of the City of Anna and with which the Board is conducting economic development negotiations; or, (2) To deliberate the offer of a financial or other incentive to a business prospect described by subdivision (1). (Tex. Gov’t Code §551.087); potential retail and medical projects. 8. Reconvene into open session and take any action on closed session items. Board President Bruce Norwood called the CDC/EDC Board Meeting back into open session at 7:37 PM. 9. Receive reports from staff or Board Members about items of community interest. There were none. 10. Adjourn. Board President Bruce Norwood adjourned the meeting at 7:37 PM. Approved on the 2nd day of July, 2026. APPROVED: ATTESTED: __________________________ __________________________ Bruce Norwood Dwyke Williams Item No. 4.b. EDC/CDC Agenda Staff Report Meeting Date: 7/2/2026 Staff Contact: Salena Tittle AGENDA ITEM: Approve minutes from the June 4, 2026, Joint Community Development Corporation and Economic Development Corporation Meeting. (EDC) SUMMARY: Review and approve the meeting minutes from the June 4, 2026, Joint CDC/EDC Meeting. FINANCIAL IMPACT: This item has no financial impact. STAFF RECOMMENDATION: Staff recommends approval. ATTACHMENTS: 1. June 4_2026 CDC EDC Joint Meeting Minutes_Draft Anna Community Development Corporation and Anna Economic Development Corporation Meeting Minutes Thursday, June 4, 2026 @ 6:00 PM The Anna Community Development Corporation and the Anna Economic Development Corporation conducted a joint meeting at 6:00 PM on Thursday, June 4, 2026, at the Anna Municipal Complex in City Council Chambers, located at 120 W. 7th Street, Anna, Texas 75409. A video recording of the open session portions of the meeting may be viewed online at the City of Anna's website: Agenda and Minutes 1. Call to Order, Roll Call, and Establishment of Quorum. The meeting was called to order by Board President Bruce Norwood at 6:02 PM. Members Present: Board President Bruce Norwood Board Vice-President Manny Singh Board Secretary Dwyke Williams Board Member Noah Nylander Board Member Rocio Gonzalez (arrived at 6:05 PM) Board Member Edward Culham Board Member Regina Leachman Others Present: Director Natasha Roach Economic Development Manager Salena Tittle City Attorney David Overcash Councilwoman Kelly Patterson-Herndon 2. Invocation and Pledge of Allegiance. Board Secretary Dwyke Williams led the Invocation and Pledge of Allegiance and the Texas Pledge. 3. Neighbor Comments. Persons may address the Board of Directors on items not on the agenda; please observe the time limit of three (3) minutes. Members of the Board cannot comment on or deliberate statements of the public except as authorized by Section 551.042 of the Texas Government Code. There were none. 4. Consent Agenda. a. Approve minutes from the May 7, 2026, Joint Community Development Corporation and Economic Development Corporation Meeting. (CDC) b. Approve minutes from the May 7, 2026, Joint Community Development Corporation and Economic Development Corporation Meeting. (EDC) MOTION: Board Member Edward Culham made a motion on behalf of the CDC and EDC to approve Consent Agenda Items, 4a & 4b. Board Secretary Dwyke Williams seconded the motion. In a 7-0 vote, all were in favor. Motion passed. 5. Individual Consideration. a. Conduct a Public Hearing and Consider/Discuss/Action on Resolution No. 2026-06-9 approving an Economic Development Incentive Agreement between the Anna Community Development Corporation, the City of Anna, and BVE Anna NEC LLC relating to the proposed Rosamond Town Center Development. (CDC) Board Member Rocio Gonzalez arrived at 6:05 PM during the reading of this item. Board President Bruce Norwood opened the Public Hearing at 6:06 PM. Board President Bruce Norwood closed the Public Hearing at 6:08 PM. Motion: Board President Bruce Norwood made a motion on behalf of the CDC to approve the resolution authorizing an Economic Development Incentive Agreement between the CDC, the City of Anna, and BVE Anna NEC LLC. Board Member Regina Leachman seconded the motion. In a 7-0 vote, all were in favor. Motion passed. Manager's Report. a. Strategic Plan Update Economic Development Manager, Salena Tittle, gave a brief overview of the highlights for the month of May. Those highlights included: Community Engagement, Professional Development, Partnership Events, Small Business Highlights, and Sponsorships Events. No Action Taken b. Financial Report / Sales Tax Update Economic Development Manager, Salena Tittle, presented the Board with updated information on decreased sales tax & CDC sales tax for the month of March 2026, which was down approximately 43% from the previous year. No Action Taken c. Event Updates / Upcoming Events / Reminders Economic Development Manager, Salena Tittle, provided the Board with a couple of reminders: The City of Anna’s Annual Boots and Booms 4th of July event which will be held on Saturday, June 27th and the Rosamond Town Center Groundbreaking which will be held on Tuesday, June 30th. Mrs. Tittle also reminded the Board to like, follow, and share the EDC's social media pages in order to continue getting the most up to date information to our local businesses and neighbors. No Action Taken 7. Closed Session. MOTION: Board Member Rocio Gonzalez made a motion to enter into closed session. Board Member Regina Leachman seconded the motion. In a 7-0 vote, all were in favor. Motion passed. The CDC/EDC Board entered into closed session at 6:16 PM. a. Consult with legal counsel on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Government Code (Tex. Gov’t Code §551.071); Grant program; Lease agreement and professional services contract. Pending Contracts. b. Deliberate regarding the purchase, exchange, lease or value of real property. (Tex. Gov’t Code §551.072) possible property acquisition; possible land sale/purchase. c. Discuss or deliberate Economic Development Negotiations: (1) To discuss or deliberate regarding commercial or financial information that the Board of Directors has received from a business prospect that the Board of Directors seeks to have locate, stay, or expand in or near the territory of the City of Anna and with which the Board is conducting economic development negotiations; or, (2) To deliberate the offer of a financial or other incentive to a business prospect described by subdivision (1). (Tex. Gov’t Code §551.087); potential retail and medical projects. 8. Reconvene into open session and take any action on closed session items. Board President Bruce Norwood called the CDC/EDC Board Meeting back into open session at 7:37 PM. 9. Receive reports from staff or Board Members about items of community interest. There were none. 10. Adjourn. Board President Bruce Norwood adjourned the meeting at 7:37 PM. Approved on the 2nd day of July, 2026. APPROVED: ATTESTED: __________________________ __________________________ Bruce Norwood Dwyke Williams Item No. 5.a. EDC/CDC Agenda Staff Report Meeting Date: 7/2/2026 Staff Contact: Natasha Roach AGENDA ITEM: Conduct a Public Hearing and Consider/Discuss/Action on Resolution No. 2026-07-10 approving an Economic Incentive Performance Agreement between the Anna Community Development Corporation and White & Willow - Anna, LLC relating to the Willow Creek Addition, Phase 1B development. (CDC) SUMMARY: This item is to consider approval of an Economic Development Incentive Agreement between the Anna Community Development Corporation (CDC) and White & Willow - Anna, LLC for the development of a multi-tenant retail building on approximately 1.04 acres located on the north side of W. White Street, approximately 300 feet east of Willow Creek Drive. The agreement provides performance measure incentives to support the construction of: Project: A minimum 8,300-square-foot multi-tenant retail building Incentive: Impact Fee Credits and/or Reimbursement Key Performance Measures: • Completion of all project improvements before execution of this agreement (July 2, 2026) • Continued ownership of property and project for the duration of three (3) years from the date of the corporation's one-time payment Protective Provision: • Clawback / Repayment provision if key performance measures are not met FINANCIAL IMPACT: Details of the financial impact are as follows: Impact Fee Credits and/or Reimbursement: • One-time payment not to exceed $50,000 for project improvements STAFF RECOMMENDATION: Staff recommends approval of the Economic Development Incentive Agreement and execution by the President or Vice-President of the Board of Directors. ATTACHMENTS: 1. 2026-07-10 CDC Resolution - Willow Creek Addition Agreement 2. Anna CDC Economic Dev (Impact Fee) Agreement Final (Signed by Bruce) ANNA CDC RESOLUTION NO. __________ PAGE 1 ANNA COMMUNITY DEVELOPMENT CORPORATION RESOLUTION NO. 2026-07-10 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ANNA COMMUNITY DEVELOPMENT CORPORATION APPROVING AN ECONOMIC INCENTIVE AND PERFORMANCE AGREEMENT WITH WHITE & WILLOW – ANNA, LLC; FINDING THAT THE PROJECT PROMOTES NEW OR EXPANDED BUSINESS DEVELOPMENT; AUTHORIZING A CORPORATION PAYMENT IN AN AMOUNT NOT TO EXCEED $50,000.00 SUBJECT TO PERFORMANCE MEASURES, CLAWBACK, SECURITY, AND OTHER AGREEMENT REQUIREMENTS; AUTHORIZING EXECUTION OF THE AGREEMENT AND RELATED INSTRUMENTS; AUTHORIZING CORPORATION OFFICERS TO TAKE CERTAIN ACTIONS; PROVIDING FOR CITY COUNCIL APPROVAL AND OTHER CONDITIONS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Anna Community Development Corporation (the “Corporation”) is a Texas nonprofit corporation and Type B economic development corporation created pursuant to the Development Corporation Act, codified in Subtitle C1, Title 12 of the Texas Local Government Code, including Chapters 501 and 505 thereof, as amended (the “Act”); and WHEREAS, Developer, White & Willow – Anna, LLC (“Developer”), owns or controls certain real property located within the City of Anna, Texas, and has completed certain project improvements generally described as Willow Creek Addition, Phase 1B (collectively, the “Project”); and WHEREAS, the Corporation and Developer desire to enter into that certain Economic Incentive and Performance Agreement, in substantially the form attached hereto as Exhibit 1 (the “Agreement”), relating to the completed Project and certain continuing performance obligations of Developer; and WHEREAS, the Agreement provides for a Corporation payment to Developer in an amount not to exceed Fifty Thousand and No/100 Dollars ($50,000.00), subject to the terms, conditions, and limitations of the Agreement; and WHEREAS, the Agreement requires prospective performance by Developer, including without limitation Developer's obligation to maintain sole ownership of the Property and Project and to continuously operate the Project on the developed property for at least three (3) years, together with such related certification, documentation, clawback, security, and other requirements as are set forth in the Agreement; and WHEREAS, the Board of Directors of the Corporation (the “Board”) finds that the Project and the Agreement promote new or expanded business development in the City of Anna, Texas, and further the public purposes of the Corporation and the Act; and ANNA CDC RESOLUTION NO. __________ PAGE 2 WHEREAS, the Agreement is intended to constitute a written performance agreement satisfying the requirements of Texas Local Government Code Section 501.158 and other applicable provisions of the Act, including provisions establishing the applicable performance requirements and the terms under which repayment must be made if Developer does not meet those requirements; and WHEREAS, to the extent required by applicable law, the Project, the Agreement, and the expenditure of Corporation funds remain subject to completion of all legally required notices, public hearings, publication and petition procedures, City Council approvals, and any other conditions precedent set forth in the Agreement or applicable law; and WHEREAS, the Board desires to approve the Agreement, authorize the Corporation payment described therein, and authorize the Corporation's officers to execute and deliver the Agreement and related instruments, subject to the conditions and limitations set forth in this resolution and the Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ANNA COMMUNITY DEVELOPMENT CORPORATION THAT: Section 1. Findings Incorporated. The findings set forth in the recitals of this resolution are hereby found to be true and correct and are incorporated into the body of this resolution as if fully set forth herein. Section 2. Approval of Project and Agreement. The Board hereby approves the Project and the Agreement in substantially the form attached hereto as Exhibit 1, together with such non-material changes, conforming revisions, and legal-form revisions as may be approved by the President of the Corporation and legal counsel for the Corporation. The Board further finds that the Project and the Agreement promote new or expanded business development in the City of Anna, Texas, and further the public purposes of the Corporation and the Act. Section 3. Authorization of Corporation Payment. Subject to the terms and conditions of the Agreement, the availability and lawful appropriation of Corporation funds, and satisfaction of all conditions precedent set forth in the Agreement and applicable law, the Board authorizes payment of Corporation funds to Developer in an amount not to exceed Fifty Thousand and No/100 Dollars ($50,000.00). No payment shall be made unless and until the Agreement has been fully executed and all conditions precedent to payment have been satisfied or waived by the Corporation in writing. Section 4. Authority to Execute and Deliver Documents. The President of the Corporation is hereby authorized to execute and deliver the Agreement, and any other instrument reasonably necessary or desirable to carry out the purposes of this resolution and the Agreement. The Vice President of the Corporation is authorized to execute and deliver such instruments if the President is absent, unavailable, or otherwise unable to act. The Secretary of the Corporation is authorized to attest the signatures of the President, Vice President, or other authorized officer and to certify copies of this resolution. ANNA CDC RESOLUTION NO. __________ PAGE 3 Section 5. Conditions; No Waiver of Required Approvals. This resolution does not waive, modify, or dispense with any approval, notice, hearing, publication, petition period, City Council action, budgetary authorization, or other procedure required by applicable law, the Corporation's bylaws, the Agreement, or any other governing document. To the extent required by applicable law, the Corporation's authority to undertake the Project and expend funds under the Agreement is expressly conditioned upon approval by the City Council of the City of Anna, Texas, including any resolution required to be adopted after two separate readings, expiration or satisfaction of any applicable petition period, completion of any required public hearing or notice, and satisfaction of all other legally required procedures. Section 6. Recordation and Security Instruments. The Board authorizes the Corporation, acting through its authorized officers, to record the Agreement, a memorandum of the Agreement, any deed of trust, any notice of contractual lien, or any other related instrument in the Official Public Records of Real Property of Collin County, Texas, as may be necessary or desirable to provide notice of, evidence, secure, preserve, enforce, or release the Corporation's rights under the Agreement. Section 7. Further Acts. The President, Vice President, Secretary, and other authorized officers, employees, consultants, and agents of the Corporation are hereby authorized and directed to take all actions and execute all documents reasonably necessary or desirable to carry out the intent and purposes of this resolution and the Agreement. Section 8. Effective Date. This resolution shall take effect immediately upon its passage and approval. APPROVED: ATTEST: EXHIBIT 1 AGREEMENT Item No. 6. EDC/CDC Agenda Staff Report Meeting Date: 7/2/2026 Staff Contact: AGENDA ITEM: Director's Report. SUMMARY: FINANCIAL IMPACT: STAFF RECOMMENDATION: ATTACHMENTS: Item No. 6.a. EDC/CDC Agenda Staff Report Meeting Date: 7/2/2026 Staff Contact: Salena Tittle AGENDA ITEM: Strategic Plan Update SUMMARY: Economic Development Manager, Salena Tittle, to give a brief overview of what staff has been working on and future initiatives. FINANCIAL IMPACT: This item has no financial impact. STAFF RECOMMENDATION: N/A ATTACHMENTS: 1. June 2026 Strategic Plan Update Economic Development Highlights June 2026 Real Estate & Developer Meetings01 04 02 Newsletter Subscribers Instagram & Facebook Followers 5 0 new 1,530 total Pre-Development Meetings Linkedin Followers 03 06 Business Retention & Expansion Contacts 6 5 6 new Insta - 153 total 2 new FB - 1,502 total 11 new 2,049 total 05 UniqueUniqueUnique Salena attended the Made in North Texas Industrial & Manufacturing Discussion Event hosted by the DBJ Natasha participated in the NAIFA Panel Discussion VibrantVibrantVibrant EDC has had several follow up meetings with Toole Design & Eisenberg regarding Downtown Initiatives EDC is participating in the Collin College Steering Committee Presentations and Roundtable Discussions EDC staff attended the Rosamond Town Center Groundbreaking Natasha participated in a Dallas MeetUp Podcast EDC acquired another downtown property for redevelopment EDC sent out the Downtown Anna Branding Survey Natasha participated in the Dallas Business Journal Insights Video Item No. 6.b. EDC/CDC Agenda Staff Report Meeting Date: 7/2/2026 Staff Contact: Salena Tittle AGENDA ITEM: Financial Report / Sales Tax Update SUMMARY: Economic Development Manager, Salena Tittle, to update the Board on the overall sales tax for the month of April 2026, which is up 13% from the previous year, April 2025. FINANCIAL IMPACT: This item has no financial impact. STAFF RECOMMENDATION: N/A ATTACHMENTS: 1. 2026 Monthly Sales Tax Report % Change 2024-26 Collections from 2024-25 Collections Monthly Prior Year Monthly October 820,089$ 5% 780,090$ November 855,966 14% 753,401 December 1,085,565 9% 995,930 January 749,307 10% 682,766 February 764,084 13% 675,214 March 1,059,013 -43% 1,873,725 April 884,322 13% 779,340 May 780,970 June 867,435 July 817,173 August 761,329 September 844,898 6,218,346$ 10,612,271$ Budget: 9,650,000 64% 8,220,000 CITY OF ANNA Schedule of Sales Tax Collections April 30, 2026 $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 $1,400,000 $1,600,000 $1,800,000 $2,000,000 Monthly Sales Tax Collections: 3 Year Comparison FY2023-24 FY2024-25 FY2025-26 Item No. 6.c. EDC/CDC Agenda Staff Report Meeting Date: 7/2/2026 Staff Contact: Salena Tittle AGENDA ITEM: Event Updates / Upcoming Events / Reminders SUMMARY: Downtown Anna Branding Presentation: On Wednesday, July 8th, our project partner, Eisenberg, will provide a Public Presentation on results and findings from the Downtown Anna Branding Survey. This will be an opportunity to find out which of the three branding options the community selected and to hear what the community had to say based on the feedback that was received. The Public Presentation will begin at 6:00 pm and will be held at the Anna Community Library in the Multipurpose Room located on the 1st floor. Please see the attached information in your packet for presentation details. Downtown Anna Marketing Map Presentation: On Wednesday, July 15th, our project partner, Toole Design Group, will provide a Public Presentation to unveil the latest Downtown Anna Marketing Map which reflects what Anna residents have collectively identified as priorities and desired future development for the downtown area. After the presentation, attendees will have an opportunity to provide additional feedback before final edits are made and presented to Council at the July 28 City Council Meeting. The Public Presentation will begin at 6:00 pm and will be held at the Anna Community Library in the Multipurpose Room located on the 1st floor. Please see the attached information in your packet for presentation details. FINANCIAL IMPACT: This item has no financial impact. STAFF RECOMMENDATION: N/A ATTACHMENTS: 1. Eisenberg Downtown Branding 2. Downtown Area Planning Workshop Invitation Eisenberg will also present the survey results to City Council, sharing what residents envision for Downtown Anna'sEisenberg will also present the survey results to City Council, sharing what residents envision for Downtown Anna's brand.brand. Can't make the Public Presentation on July 8? You're welcome to join the Council Meeting to observe how communityCan't make the Public Presentation on July 8? You're welcome to join the Council Meeting to observe how community feedback is shaping the Downtown vision.feedback is shaping the Downtown vision. Eisenberg will also present the survey results to City Council, sharing what residents envision for Downtown Anna's brand. Can't make the Public Presentation on July 8? You're welcome to join the Council Meeting to observe how community feedback is shaping the Downtown vision. Join us on Tuesday, July 28 at 6:00 pmJoin us on Tuesday, July 28 at 6:00 pmJoin us on Tuesday, July 28 at 6:00 pm Downtown Anna Branding The City of Anna, the Anna EDC, and Eisenberg invite you to a public presentation of the Downtown Anna BrandingThe City of Anna, the Anna EDC, and Eisenberg invite you to a public presentation of the Downtown Anna Branding survey results. Hear the findings and recommendations gathered from residents, business owners, and stakeholders.survey results. Hear the findings and recommendations gathered from residents, business owners, and stakeholders. The City of Anna, the Anna EDC, and Eisenberg invite you to a public presentation of the Downtown Anna Branding survey results. Hear the findings and recommendations gathered from residents, business owners, and stakeholders. You took the survey. You shared your voice. Now see the results! Join us for the Downtown Anna Branding Presentation to learn what the community envisions for the future of Downtown Anna. YOU’RE INVITED:YOU’RE INVITED:YOU’RE INVITED: Public PresentationPublic PresentationPublic Presentation Join us on WednesdayJoin us on Wednesday, July 8 at 6:00 pm, July 8 at 6:00 pmJoin us on Wednesday, July 8 at 6:00 pm City Council PresentationCity Council PresentationCity Council Presentation For More Information or Questions: Salena Tittle | stittle@annatexas.gov Anna Community Library - 111 W. 5th StreetAnna Community Library - 111 W. 5th StreetAnna Community Library - 111 W. 5th Street Anna Municipal Complex - 120 W. 7th StreetAnna Municipal Complex - 120 W. 7th StreetAnna Municipal Complex - 120 W. 7th Street We look forward to seeing you there! P ublic P resentationPublic P resentationPublic P resentation SURVE Y RESULTS Downtown AnnaMarketing Map The City of Anna , along with our project partner Toole Design, cordially invites you to join a public presentation ofThe City of Anna , along with our project partner Toole Design, cordially invites you to join a public presentation of findings from our community input for the future development of Downtown Anna.findings from our community input for the future development of Downtown Anna. During this presentation, you will learn key themes, priorities, and reccommendations gathered from Anna neighbors,During this presentation, you will learn key themes, priorities, and reccommendations gathered from Anna neighbors, business owners, and community stakeholders. Attendees will have the opportunity to learn how community feedbackbusiness owners, and community stakeholders. Attendees will have the opportunity to learn how community feedback is shaping the vision for Downtown Anna and hear about next steps in the planning process.is shaping the vision for Downtown Anna and hear about next steps in the planning process. The City of Anna , along with our project partner Toole Design, cordially invites you to join a public presentation of findings from our community input for the future development of Downtown Anna. During this presentation, you will learn key themes, priorities, and reccommendations gathered from Anna neighbors, business owners, and community stakeholders. Attendees will have the opportunity to learn how community feedback is shaping the vision for Downtown Anna and hear about next steps in the planning process. You shared your voice. We listened. The insights are in! Join your Anna EDC Team, Toole Design Group, and your Anna Neighbors for the Downtown Marketing Map Presentation where we unveil the findings and provide what the Anna Community had to say about the future of Downtown. YOU’RE INVITED: Public PresentationPublic PresentationPublic Presentation Join us on WednesdayJoin us on Wednesday, July 15 at 6:00 pm, July 15 at 6:00 pmJoin us on Wednesday, July 15 at 6:00 pm The City of Anna , along with our project partner Toole Design, will be providing City Council with a presentation ofThe City of Anna , along with our project partner Toole Design, will be providing City Council with a presentation of the community input findings for the Downtown Marketing Map, reflecting what Anna residents have collectivelythe community input findings for the Downtown Marketing Map, reflecting what Anna residents have collectively identified as priorities and desired future development for the downtown area.identified as priorities and desired future development for the downtown area. If you are unable to attend the Public Presentation on Wednesday, July 15, we invite you to attend the CouncilIf you are unable to attend the Public Presentation on Wednesday, July 15, we invite you to attend the Council Meeting to learn how the community feedback is helping shape the vision for Downtown Anna.Meeting to learn how the community feedback is helping shape the vision for Downtown Anna. The City of Anna , along with our project partner Toole Design, will be providing City Council with a presentation of the community input findings for the Downtown Marketing Map, reflecting what Anna residents have collectively identified as priorities and desired future development for the downtown area. If you are unable to attend the Public Presentation on Wednesday, July 15, we invite you to attend the Council Meeting to learn how the community feedback is helping shape the vision for Downtown Anna. City Council PresentationCity Council PresentationCity Council Presentation Join us on Tuesday, July 28 at 6:00 pmJoin us on Tuesday, July 28 at 6:00 pmJoin us on Tuesday, July 28 at 6:00 pm For More Information or Questions: Salena Tittle stittle@annatexas.gov Anna Community Library - 111 W. 5th StreetAnna Community Library - 111 W. 5th StreetAnna Community Library - 111 W. 5th Street Anna Municipal Complex - 120 W. 7th StreetAnna Municipal Complex - 120 W. 7th StreetAnna Municipal Complex - 120 W. 7th Street We look forward to seeing you there! P ublic P resentationPublic P resentationPublic P resentation Item No. 7.a. EDC/CDC Agenda Staff Report Meeting Date: 7/2/2026 Staff Contact: AGENDA ITEM: Consult with legal counsel on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Government Code (Tex. Gov’t Code §551.071); Grant program; Lease agreement and professional services contract. Pending Contracts. SUMMARY: Closed session deliberation. FINANCIAL IMPACT: This item has no financial impact. STAFF RECOMMENDATION: N/A ATTACHMENTS: Item No. 7.b. EDC/CDC Agenda Staff Report Meeting Date: 7/2/2026 Staff Contact: AGENDA ITEM: Deliberate regarding the purchase, exchange, lease or value of real property. (Tex. Gov’t Code §551.072) possible property acquisition; possible land sale/purchase. SUMMARY: Closed session deliberation. FINANCIAL IMPACT: This item has no financial impact. STAFF RECOMMENDATION: N/A ATTACHMENTS: Item No. 7.c. EDC/CDC Agenda Staff Report Meeting Date: 7/2/2026 Staff Contact: AGENDA ITEM: Discuss or deliberate Economic Development Negotiations: (1) To discuss or deliberate regarding commercial or financial information that the Board of Directors has received from a business prospect that the Board of Directors seeks to have locate, stay, or expand in or near the territory of the City of Anna and with which the Board is conducting economic development negotiations; or, (2) To deliberate the offer of a financial or other incentive to a business prospect described by subdivision (1). (Tex. Gov’t Code §551.087); potential retail and medical projects. SUMMARY: Closed session deliberation. FINANCIAL IMPACT: This item has no financial impact. STAFF RECOMMENDATION: N/A ATTACHMENTS: Item No. 8. EDC/CDC Agenda Staff Report Meeting Date: 7/2/2026 Staff Contact: AGENDA ITEM: Reconvene into open session and take any action on closed session items. SUMMARY: FINANCIAL IMPACT: STAFF RECOMMENDATION: ATTACHMENTS: Item No. 9. EDC/CDC Agenda Staff Report Meeting Date: 7/2/2026 Staff Contact: AGENDA ITEM: Receive reports from staff or Board Members about items of community interest. SUMMARY: FINANCIAL IMPACT: STAFF RECOMMENDATION: ATTACHMENTS: Item No. 10. EDC/CDC Agenda Staff Report Meeting Date: 7/2/2026 Staff Contact: AGENDA ITEM: Adjourn. SUMMARY: FINANCIAL IMPACT: STAFF RECOMMENDATION: ATTACHMENTS: