HomeMy WebLinkAbout7-6-2017 EDC AgendaAGENDA
ANNA ECONOMIC DEVELOPMENT CORPORATION
&M Thursday, July 6, 2017 @ 5:00 PM
ECONOMIC Anna City Hall, Council Chambers
DEVELOPMENT
CORPORATION 111 N. Powell Parkway, Anna, Texas 75409
The Anna Economic Development Corporation will conduct a meeting at 5:00 PM on
July 6, 2017, at the Anna City Hall Administration Building, 111 N. Powell Parkway, to
consider the following items:
1. Cali to Order, Roll Call and Establishment of Quorum
2. Invocation and Pledge
3. Citizen Comments
4. Consider/Discuss/Action regarding approving a resolution amending resolution no.
2.017-03-09 EDC to correct scriver's error related to the expenditure of funds for a
monument sign for property located at 312 North Powell Parkway.
5. Consider/Discuss/Action regarding approving a resolution authorizing the
expenditure of funds for identification and address letters for the front of the I nc-
Cube building located at 312 North Powell Parkway.
6. Consider/Discuss/Action regarding approving a resolution authorizing a budget
amendment for fiscal year 2016-2017.
7. CLOSED SESSION (EXCEPTIONS) -
a. Deliberate regarding the purchase, exchange, lease or value of real
property. (Tex. Gout 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) 312 North
Powell Parkway; Anna Business Park.
8. Discussion/Review of proposed fiscal year 2017-2018 EDC budget.
9. Consider/Discuss/Action approving minutes from the June 1, 2017 meeting.
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 July 3, 2017.
Je ca Perki ",Chi (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.