HomeMy WebLinkAboutCDCagd2018-06-07COMMUNITY
DEVELOPMENT
CORPORATION
AGENDA
ANNA COMMUNITY DEVELOPMENT CORPORATION
June 7, 2018 at 5:00 p.m.'
INC CUBE BUILDING,
312 N. POWELL PKWY., ANNA, TEXAS, 75409
The Anna Community Development Corporation will conduct a meeting at 5:00 p.m.' on
June 7, 2018, at the Inc. Cube Building, 312 N. Powell Parkway, to consider the
following items:
1. Call to Order. Roll Call and Establishment of Quorum.
2. Invocation and Pledge.
3. Citizen Comments
4. Consider/Discuss/Action regarding accepting Alonzo Tutson's resignation.
5. Consider/Discuss/Action regarding appointing a president.
6. Presentation/Demo Bryan Beatty, Director of Sales, GIS Planning, Zoom
Prospector,
7. Presentation/Demo Nicole D'Souza, Business Development Manager, Impact Data
Source, Impact Dashboard.
8. Consider/Discuss/Action regarding approving a resolution for a license agreement
with GIS Planning to provide their Zoom Prospector Enterprise Local Edition.
9. Update from Metro Study Residential Reports.
10. Update from Trade Area Analysis.
11. Update from ICSC.
� 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 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,
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.
Z. 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
(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.
13. Consider/Discuss/Action on Closed Session items.
14. Consider/Discuss/Action regarding approving a resolution for a professional
service agreement with Impact Data Source to provide their Impact Dashboard, a
tool that delivers analytics and quantitative support to evaluate return on
investment associated with new and expanding businesses.
15. Consider/Discuss/Action regarding minutes from May 3, 2018.
16. Finance Report —review only.
17. Discussion about moving the July 5th, 2018 CDC meeting.
18. Adjourn.
This is to certify that I, Jessica Perkins, Assistant to the City Manager, 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 June 4, 2018.
Ashley Stathato 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 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.