HomeMy WebLinkAboutEDC Agenda 1-11-2018DEVELOPMENT
CORPORATION
AGENDA
ANNA ECONOMIC DEVELOPMENT CORPORATION
Thursday, January 11, 2018 @ 5:00 p.m.
Anna City Hall, Council Chambers
111 N. Powell Parkway, Anna, Texas 75409
The Anna Economic Development Corporation will conduct a meeting at 5:00 p.m. on
January 11, 2018, at the Anna City Hall Administration Building, 111 N. Powell Parkway,
to consider the following items:
Call to Order, Roll Call and Establishment of Quorum
2. Citizen Comments
3. Consider/Discuss/Action regarding adopting a resolution authorizing a professional
services agreement with the City of Anna Parks Department for mowing and
landscape services for property at 312 North Powell Parkway.
4. CLOSED SESSION (EXCEPTIONS)
a. Discuss or deliberate 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
government 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); Anna Business Park.
5. Consider/Discuss/Action regarding minutes from the November 2, 2017 and
December 7, 2017 meetings.
6. 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 January 8, 2018.
cz"C�
Je I a Perldreief 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, wfieneeer 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 worldng days prior to the meeting so that appropriate
arrangements can be made.
NOTICE REGARDING MEETING TIME: In the event that the Anna Community Development
Corporation meets at the same time and place scheduled for this meeting, then this meeting of the
Anna Economic Development Corporation may be delayed but will begin immediately after the
conclusion of the meeting of the Anna Community Development Corporation.