HomeMy WebLinkAbout3-1-2018 CDC AgendaAGENDA
ANNA COMMUNITY DEVELOPMENT CORPORATION
Thursday, March 1, 2018 @ 5:00 p.m.
COMMUNITY Anna City Hall, Council Chambers
DEVELOPMENT
CORPORATION 111 N. Powell Parkway, Anna, Texas 75409
The Anna Community Development Corporation will conduct a meeting at 5:00 p.m. on
March 1, 2018, 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. Invocation and Pledge of Allegiance
3. Citizen Comments
4. Consider/Discuss/Action regarding approving a resolution granting an underground
Easement and ROW to Oncor Wire.
5. Consider/Discuss/Action regarding approving a resolution granting an overhead
Easement and ROW to Oncor Wire.
6. CLOSED SESSION (EXCEPTIONS)
a. Deliberate regarding the purchase, exchange, lease or value of
real property. (Tex. Gov't Code §551.072) Anna Business Park
property;
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 personnel matters (Tex. Gov't Code §551.074);
Chief Administrative Officer evaluation;
d. 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 Property.
7. Consider/Discuss/Action regarding approving a resolution authorizing a
professional services agreement with Belle Firma for landscape architect services
for an entry feature for the Anna Business Park.
8. Consider/Discuss/Action approving the minutes from the February 1, 2018
meeting.
9. Financial Update
a. January Financials
10. Adjourn.
This is to certify that 1, 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 26, 2018.
Jessica Perkins, Chief 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.
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 of the
Anna Community Development Corporation may be delayed but will begin immediately after the
conclusion of the meeting of the Anna Economic Development Corporation.