HomeMy WebLinkAboutCDCagd2018-07-12AGENDA
ANNA COMMUNITY DEVELOPMENT CORPORATION
July 12, 2018 at 5:00 p.m.'
COMMUNITY
DEVELOPMENT
CORPORATION Anna City Hall, Council Chambers,
111 N. Powell Parkway, Anna, Texas 75409,
The Anna Community Development Corporation will conduct a meeting at 5:00 p.m.' on
June 12, 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. Update on new CDC Board Members.
5. Orientation/Presentation for new and existing CDC Board Members.
6. Consider/Discuss/Action regarding appointment of a Vice President.
7. Consider/Discuss/Action on a Work Plan for Economic Development.
8. Update on Traffic Counts.
9. 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
' 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 §551.087) Anna
Business Park Property.
10. Consider/Discuss/Action regarding Termination of Business Development Incentive
Grant for Capital Investment Performance Agreement.
11. Consider/Discuss/Action regarding minutes from June 7, 2018.
12. Finance Report — review only.
13. 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 5:00 p.m. on July 9, 2018. N
Ashley Stathatoo, 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.