HomeMy WebLinkAboutCDCagd2019-04-04THE CITY OF
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ANNA COMMUNITY DEVELOPMENT CORPORATION
Thursday, April 4, 2019 at 6:30 p.m.'
ANNA CITY HALL, COUNCIL CHAMBERS
111 N. POWELL PARKWAY, ANNA, TEXAS
The Anna Community Development Corporation will conduct a meeting at 6:30 p.m.' on
Thursday, April 4, 2019, at the Anna City Hall Administration Building, 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. Persons may address the Board of Directors on items not
on the agenda; please observe the time limit of three (3) minutes. Members of
the Board of Directors cannot comment on or deliberate statements of the
public; except as authorized by Section 551.042 of the Texas Government
Code.
4. Consider/Discuss/Action approving minutes from the CDC meeting from March
2019.
5. Consider/Discuss/Action on amending a Professional Services Agreement
between the Anna Community Development Corporation and Funderburgh Realty
for project management and real estate services related to the Anna Business Park
and authorizing the Board President to execute all necessary documents on behalf
of the Corporation.
6. Consider/Discuss/Act on a Resolution entering into a contract for real estate
services for the Anna Business Park and authorizing the Board President to
execute all necessary documents on behalf of the Corporation.
7. Director's Report
A. Ashley Stathatos transitioning to Planning Dept.
B. May meeting to be held on May 16th
I 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.
C. Report on current corporate financial status —Discussion Only
D. ICSC Update
E. Chamber Golf Tournament, May 6, 2019
F. Marketing materials/website update
G. Joint Meeting with Council
8. 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);
Discuss contract concerning Revolving Loan Fund;
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; potential retail and medical projects.
9. Reconvene into open session and take any action on closed session items.
10. Announcements.
11. Adjourn.
This is to certify that I, Joey Grisham, Economic Development Director, 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 6:00 p.m. on April 1, 2019.
J ham, Economic Development Director
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.