HomeMy WebLinkAboutEDCagd2009-06-04AGENDA
REGULAR MEETING
OF ANNA ECONOMIC DEVELOPMENT CORPORATION
June 4. 2009 at 4:30 pm
ANNA CITY HALL ADMINISTRAl"ION BUILDING,
111 N. POWELL PKWY., ANNA, TEXAS
The Economic Development Corporation of the City of Anna will conduct its Regular
meeting at 4:30 pm. June 4. 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 I)P
during this section that are not on the agenda, other than to make statements of
specific factual infonnation 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
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 Corporation reserves the right to retire into executive session concerning any ofthe items listed on this agenda,
whenever it is considered necessary and legally justified under the Open Meeting Act. Persons with a disability who
WIlDt 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.
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 Parle
6. Discussion regarding the development of the EDC Business Park. .
7. Consider/Discuss/Action regarding a Resolution authorizing the execution of an
agreement to refinance property owned by the Economic Development
Corporation.
8. Consider/Discuss/Action regarding payment of bills.
9. Discussion of dates for a meeting to discuss the FY 2010 Budget
10. Adjoum.
This is to certify that I, Philip Sanders, 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 4:30pm on June 1, 2009.
The Corporation reserves the right to retire into executive session concerning any ofthe items listed on this agenda,
whenever it is considered necessaIy 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.