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HomeMy WebLinkAboutCDCagd2018-10-04AGENDA ANNA COMMUNITY DEVELOPMENT CORPORATION October 4. 2018 at 6:30 D.im.' Anna City Hall, Council Chambers, 111 N. Powell Parkway, Anna, Texas 75409, The Anna Community Development Corporation will conduct a meeting at 6:30 p.m.' on October 4. 2018, at Anna City Hall, Council Chambers, 111 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 passing a resolution approving an annual Sponsorship Agreement with the Greater Anna Chamber. 5. Consider and discuss prospect history for the Anna Business Park with David Funderburgh. 6. Conduct a workshop to develop a workplan for the Community Development Corporation. 7. 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. 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 1 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. (2) To deliberate the offer of a financial or other incentive to a business prospect described by subdivision (1). (Tex. Gov't Code §561.087) Anna Business Park Property. 8. Consider/Discuss/Action regarding minutes from September 6, 2018. 9. Adjourn. This is to certify that I, Ashley Stathatos, 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 6:30 p.m. on October 1, 2018. Ashley St atos, 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.