HomeMy WebLinkAboutCDCagd2018-09-06AGENDA
ANNA COMMUNITY DEVELOPMENT CORPORATION
September 6, 2018 at 5:00 p.m.'
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
September 6 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 the Fiscal Year
2018-2019 budget and authorizing publication of the adopted budget.
5. Consider/Discuss/Action regarding passing a resolution approving a project and
related incentive agreement for new economic development with Q Seminole Anna
Town Center L.P., the Anna Economic Development Corporation, and the City of
Anna.
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 §651.072) 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
' 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.
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 §651.087) Anna
Business Park Property.
8. Consider/Discuss/Action regarding changing the meeting time of CDC monthly
meetings.
9. Consider/Discuss/Action regarding minutes from July 12, 2018, August 2, 2018
and August 23, 2018.
10. Finance Report — review only.
11. 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 August 31, 2018.
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Ashley Statha s, Chief A Inistrative 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.