HomeMy WebLinkAbout2-1-2018 EDC AgendaAGENDA
ANNA ECONOMIC DEVELOPMENT CORPORATION
February 1. 2018 at 5:00 p.m.'
ECONOMIC ANNA CITY HALL ADMINISTRATION BUILDING,
DEVELOPMENT
r-na:mT 111 N. POWELL PKWY.� ANNA, TEXAS
DEV
The Anna Economic Development Corporation will conduct a meeting at 5:00 p.m.' on
February 1. 2018, 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. Consider/Discuss/Action regarding approving a resolution granting an underground
Easement and ROW to Oncor Wire.
4. Consider/Discuss/Action regarding approving a resolution granting an above ground
Easement and ROW to Oncor Wire.
5. Discussion regarding Landscape Architect Proposals for the median and entry
feature for the Anna Business Park.
6. CLOSED SESSION (exceptions):
a. Deliberate regarding the purchase, exchange, lease or value of real
property. (Tex. Gov't Code §551.072) possible property acquisition;
possible land sale/purchase;
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
' ADDITIONAL 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 will be delayed and will begin immediately
after the conclusion of the meeting of the Anna Community Development Corporation.
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 executive 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.
(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; Potential Economic Development Agreement.
7. Consider/Discuss/Action regarding approving the minutes from January 11, 2018.
8. 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 29, 2018.
Administrative
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 executive 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.