HomeMy WebLinkAboutCDCagd2019-02-13AGENDA
ANNA COMMUNITY DEVELOPMENT CORPORATION
February 13, 2019 at 6.30 p.m.'
ANNA CITY HALL ADMINISTRATION BUILDING,
111 N. POWELL PKWY., ANNA, TEXAS
The Anna Community Development Corporation will conduct a meeting at 6:30 p.m.' on
Wednesday, February 13, 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.
4. New Board Member Appointment, Rocio Gonzalez.
5. New Economic Development Director, Joey Grisham.
6. Consider/Discuss/Action on Greater Amber Chamber of Commerce Banquet to be
held in 2020.
7. Update on the following items (City Manager, Jim Proce):
a. Community & Economic Development Organizational Structure
b. Community & Economic Development Strategy
c. Inc. Cube Building
8. Consider and Discuss Community & Economic Development Work Plan.
9. Consider and Discuss ICSC Red River Conference.
10. Consider/Discuss/Action on ICSC RECON.
11. Consider and Discuss Placer.ai online platform.
12. Consider/Discuss/Action regarding approving a resolution for Placer.ai Service
Agreement.
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.
13. Consider/Discuss/Action on utilizing the City logo for Community & Economic
Development.
14. Consider and Discuss advertisements in Dallas Regional Chamber Publications.
15. Consider/Discuss/Action approving a resolution for an advertisement in the Dallas
Region Economic Development Guide.
16. Consider/Discuss/Action approving a resolution for an advertisement in the Dallas
Region Relocation Guide.
17. Consider and Discuss Community & Economic Development marketing pieces.
18. Consider/Discuss/Action approving a resolution authorizing payment for the design
of new marketing pieces.
19. Consider and Discuss Economic Development Forum/Roundtable.
a. Date
b. Place
c. Budget
20. Consider and Discuss solicitation of listing agreements for Anna Business Park.
21. CLOSED SESSION (exceptions):
a. 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);
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
(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 projects.
22. Consider/Discuss/Action approving minutes from the CDC meeting from January
2019.
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.
23. Announcements:
a. Greater Anna Chamber Awards Banquet February 23rd
b. Board Member Applications Due April 1st
24. 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 6:00 p.m. on February 8, 2019.
Ashley Statha s, 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.