HomeMy WebLinkAboutCDCagd2017-09-07AGENDA
ANNA COMMUNITY DEVELOPMENT CORPORATION
Thursday, September 7, 2017 @ 5:00 PM
COMMUNITY 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
September 7, 2017, 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. Invocation and Pledge
3. Citizen Comments
4. CLOSED SESSION (EXCEPTIONS)
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 personnel matters (Tex. Gov't
Code §551.074); appointment of Chief Administrative Officer
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); discuss potential sales tax reimbursement agreement.
5. Consider/Discuss/Approve the job description for the Chief Administrative Officer.
6. Consider/Discuss/Action regarding passing a resolution authorizing an agreement
with the City of for city employee services for the position of Chief Administrative
Officer.
7. Consider/Discuss/Action regarding adopting a resolution approving the proposed
FY 2017-2018 budget and authorizing publication of the proposed budget.
8. Consider/Discuss/Action regarding approving a resolution authorizing the execution
and expenditure of funds for an annual sponsorship agreement with the Greater
Anna Chamber of Commerce.
9. Consider/Discuss/Action regarding approving a resolution authorizing
representatives to travel to the annual TEDC Conference in Houston, Texas from
October 18-20, 2017.
10. Consider/Discuss/Action regarding approving a resolution authorizing the execution
of a land sale contract with Kirby Smith for approximately 9 acres of land located in
the Anna Business Park located at the northeast comer of hwy. 5 and the Collin
County Outer Loop.
11. Discuss possible sponsorship of Anna ISD Homecoming. (Alonzo Tutson)
12. Consider/Discuss/Action approving minutes from the August 3, 2017 meeting.
13. 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 September 4, 2017.
J2/t `
Je � a Perki s, hO 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.