HomeMy WebLinkAboutEDCagd2009-05-14Right Where You Want to Be.
AGENDA
REGULAR MEETING
OF ANNA ECONOMIC DEVELOPMENT CORPORATION
May 14. 2009 at 5:00pm
ANNA CITY HALL ADMINISTRATION BUILDING,
111 N. POWELL PKWY., ANNA, TEXAS
The Economic Development Corporation of the City of Anna will conduct its Regular
meeting at 5:00pm. May 14. 2009. at the Anna City Hall Administration Building, 111 N.
Powell Parkway, to consider the following items:
1. Call to Order.
2. Roll Call and Establishment of Quorum.
3. Invocation and Pledge.
4. Citizen Comments. Citizens are allowed 3 minutes to speak. The Board of
Directors is unable to respond to or discuss any issues that are brought up
during this section that are not on the agenda, other than to make statements of
specific factual information in response to a citizen's inquiry or to recite existing
policy in response to the inquiry.
5. CLOSED SESSION (exceptions):
a. Deliberate regarding the purchase, exchange, lease or value of real
property. (Tex. Gov't Code §551.072);
b. 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);
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
The Corporation reserves the right to retire into executive session concerning any of the items listed on this agenda.
whenever it is considered necessary and legally justified under the Open Meeting Act. Persons with a disability who
want to attend this meeting who may need assistance should contact the City Secretary at 972 924-3325 two working
days prior to the meeting so that appropriate arrangements can be made.
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);
The board will consider economic incentive options for various
businesses located in or proposing to be located in or near the City of
Anna.
The board will discuss proposed development of the Anna Business park.
6. Consider/Discuss/Action regarding site improvement assistance for KFClTaco
Bell.
7. Consider/Discuss/Action regarding a lease agreement with Derek Petit for the
business Laser Squad Anna.
8. Consider/Discuss/Action Action amending the existing contract with Birkhoff,
Hendricks, and Conway, L.L.P. to allow for field work at the Anna Economic
Business Park Property.
9. Consider/Discuss/Action regarding the purchase of promotional material.
10. Consider/Discuss/Action regarding payment of bills.
11. Consider/DiscusS/Action regarding approval of minutes from the regular April 3,
2009 meeting, the special meeting from April 17, 2009, and the jOint meeting
from April 23, 2009.
12. Adjourn.
This is to certify that I, Jessica Perkins, Assistant to the City Manager, posted this
agenda at a place readily accessible to the public at the Anna City Hall and on the City
Hall bulletin board at or before 5:00pm on May 11, 2009.
The Corporation reserves the right to retire into executive session concerning any of the items listed on this agenda,
whenever it is considered necessary and legally justified under the Open Meeting Act. Persons with a disability who
want to attend this meeting who may need assistance should contact the City Secretary at 972 924-3325 two working
days prior to the meeting so that appropriate arrangements can be made.