HomeMy WebLinkAboutCDCagd2019-01-03AGENDA
ANNA COMMUNITY DEVELOPMENT CORPORATION
January 3, 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
January 3, 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. Discussion/Presentation from the Chamber of Commerce regarding community
events planned for 2019 and the Christmas Parade.
5. Update on new board member appointment.
6. Consider/Discuss/Action regarding approving a resolution authorizing payment for
CPM course for Chief Administrative Officer.
7. Consider/Discuss/Action regarding approving a resolution authorizing payment for
an appraisal of Inc. Cube in connection with the SH 5 Widening Project.
8. Consider/Discuss/Action regarding approving a resolution authorizing changes to
the CDC bylaws.
9. Consider/Discuss/Action on ICSC Red River Conference.
10. Consider/Discuss/Action on Collin County Days.
11. Update on Work Plan and Survey Results.
12. CLOSED SESSION (exceptions):
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 fisted 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.
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);
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 projects.
13. Consider/Discuss/Action approving minutes from the CDC meeting from November
2018
14. 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 December 31, 2018.
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Ashley Stathatos, hief Administrative icer
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.