HomeMy WebLinkAboutCDCagd2019-03-07THE CITY OF
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AGENDA
ANNA COMMUNITY DEVELOPMENT CORPORATION
Thursday, March 7, 2019 at 6:30 am,'
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, March 7. 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. Consider/Discuss/Action approving minutes from the CDC meeting from January
and February 2019.
5. Consider and Discuss Residential Strategies Market Summary Reports.
6. Consider/Discuss/Action approving a resolution authorizing payment for
Residential Strategies Reports.
7. Consider and Discuss Real Massive to finish out the CDC's online property
database.
8. Consider/Discuss/Action approving a resolution authorizing payment for Real
Massive.
9. Consider and Discuss Community & Economic Development marketing pieces.
10. Consider/Discuss/Action approving a resolution authorizing payment for the design
of new marketing pieces.
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 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.
11. Consider/Discuss/Action on ICSC RECON.
12. 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 §561.071);
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 §651.087) Anna
Business Park Property; potential retail projects.
13. Act on closed session items.
14. Announcements:
a. Board Member Applications Due April 1st
15. 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 March 4, 2019.
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Joey am, 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.