HomeMy WebLinkAboutEDC 3-2-2017 AgendaECONOMIC
DEVELOPMENT
CORPORATION
AGENDA
ANNA ECONOMIC DEVELOPMENT CORPORATION
Thursday, March 2, 2017 @ 5:00 PM
Anna City Hall, Council Chambers
111 N. Powell Parkway, Anna, Texas 75409
The Anna Economic Development Corporation will conduct a meeting at 5:00 PM on
March 2, 2017, at the Anna City Hall Administration Building, 111 N. Powell Parkway, to
consider the following items:
1. Call to Order, Roll Call and Establishment of Quorum
2. Consider/Discuss/Action approving a resolution authorizing representatives from
the EDC and the city to attend the annual ICSC RECon Conference from May 21-
24, 2017 at the Las Vegas convention center.
3. Consider/Discuss/Action adopting a resolution approving a lease agreement with
Lisa Biddle Realty Group, LLC, for property at 312 North Powell Parkway.
4. Consider/Discuss/Action adopting a resolution authorizing the expenditure of funds
to erect a monument sign at 312 North Powell Parkway.
5. Consider/Discuss/Action regarding accepting John Houcek's resignation from the
board.
6. Consider/Discuss/Action regarding accepting Sherilyn Godfrey s resignation as
secretary.
7. Consider/Discuss/Action electing/appointing a new secretary for the Anna
Community Development Corporation.
8. CLOSED SESSION (EXECEPTIONS)
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); discuss property located at 312 North Powell Parkway.
9. Consider/Discuss/Action approving minutes from February 2, 2017.
10. Adjourn.
This is to certify that I, Jessica Perkins, Chief Administrative Officer, 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 5:00 p.m. on February 27, 2017.
i
Je si a Perkins hief Administrative Officer
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 closed session concerning any of the
items listed on this agenda, whenever it is considered necessary and legally justified under the Open
Meetings Act Disabled persons who want to attend this meeting and 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.
ADDITIONAL NOTICE REGARDING MEETING TIME: In the event that the Anna Economic
Development Corporation meets at the same time and place scheduled for this meeting, then this
meeting will be delayed and will begin immediately after the conclusion of the meeting of the Anna
Economic Development Corporation.