HomeMy WebLinkAboutEDCagd2005-02-151. The Corporation may vote and/or act upon each of the items listed in this agenda.
2. 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 Meeting Act.
3. Persons with a disability who want to attend this meeting who may need assistance should contact Ms. Barbara Hobden at 972
924-3325 two working days prior to the meeting so that appropriate arrangements can be made.
Right Where You Want to Be.
AGENDA
MEETING OF ANNA ECONOMIC DEVELOPMENT CORPORATION
FEBRUARY 15, 2005 6:00 PM
ANNA CITY HALL, 101 N. POWELL PARKWAY, ANNA, TEXAS
The Economic Development Corporation of the City of Anna will meet at 6:00 p.m.,
Tuesday, February 15, 2005, at the Anna City Hall, 101 N. Powell Parkway, to consider
the following items:
1. Call to Order
2. Roll Call and Establishment of Quorum
3. Citizen Input/Comments
The EDC welcomes the input and suggestions of the citizens of Anna and its
environs. Anyone wishing to address the EDC on relevant matters may do so at
this time. Please limit comments to 5-10 minutes.
4. Consider action as desired regarding approval of minutes from August 5, 2004,
December 2, 2004, and December 7, 2004, and January 6, 2005.
5. EXECUTIVE SESSION: Under terms of Chapter 551 of Texas Government
Code the board may enter into CLOSED SESSION or Executive Session to
deliberate regarding commercial or financial information that the governmental
body has received from a business prospect that the governmental body seeks
to have locate, stay, or expand in or near the territory of the governmental body
and with which the governmental body is conducting economic development
negotiations (Government Code, Chapter 551.087)
Return to open session.
6. Discuss and consider action on items discussed in Executive Session.
a. Carr property located at southeast corner of W. White (FM 455) and S.
Central Expressway (US 75).
b. Underwood Financial tract located at southeast corner of W. White (FM
455) and CR 367.
c. Anna Business Park tract.
1. The Corporation may vote and/or act upon each of the items listed in this agenda.
2. 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 Meeting Act.
3. Persons with a disability who want to attend this meeting who may need assistance should contact Ms. Barbara Hobden at 972
924-3325 two working days prior to the meeting so that appropriate arrangements can be made.
d. Relyea tract located on CR 427 (north of Sweetwater Crossing subdivision).
e. Potential locations for EXIM and EXIM joint venture development(s).
7. Presentation/discussion with Mr. Bob Carr and action as desired regarding Carr
proposal(s) for property located at southeast corner of W. White (FM 455) and S.
Central Expressway (US 75).
8. Discuss and take action on the land purchased by EDC relative to:
Development plans
Naming
Annexation, zoning, and other entitlement issues
9. Discuss and take action on advertising signage.
10. Consider approval of bills.
11. Adjourn.
This is to certify that I, Lee Lawrence, City Administrator, posted this agenda on the glass front
door of the City Hall, facing outside, and on the City Hall bulletin board at or before 6:00 p.m. on
February 12, 2005.
____________________________________
Lee Lawrence
City Administrator