HomeMy WebLinkAboutCDC-EDCagd2020-05-07ATnna AnnTCIa
*CDC *FnC
MEETING AGENDA
ANNA COMMUNITY DEVELOPMENT CORPORATION
AND
ANNA ECONOMIC DEVELOPMENT CORPORATION
Thursday, May 7, 2020 at 6:00 p.m.
PERSONS CAN VIRTUALLY OBSERVE THE OPEN SESSION PORTIONS OF THIS
MEETING ONLINE AT THE DATE AND TIME STATED ON THE CITY OF ANNA'S
FACEBOOK PAGE: h�tt s_Ifwww.facebook.conVCity-of-Anna-2813321186393731
The Anna Community Development Corporation and the Anna Economic Development
Corporation will conduct its regular meeting online at 6:00 p.m. on Thursday, May 7,
2020. The Anna Community Development Corporation and the Economic Development
Corporation will participate in this meeting remotely in compliance with the Texas Open
Meetings Act as suspended or modified under the pending Declaration of Disaster and
associated executive orders and proclamations of the Governor of Texas.
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 cannot comment on or deliberate statements of the public except
as authorized by Section 551.042 of the Texas Government Code.
4. Consider/DiscuWAct on approving minutes from the April 9, 2929 CDC Special
Called Meeting. (CDC)
5. Consider/DiscusslAct on approving minutes from the April 9, 2029 EDC Special
Called Meeting. (EDC)
6. Consider/DiscuWAct on approving a resolution expending an amount not to
exceed $77,803 for the Downtown Master Plan.
7. Director's Report
A. Report on current corporate financial status —Discussion Only
B. ED Strategic Plan Update
IMPORTANT LEGAL NOTICE: The Corporation may vote and1or act upon each of the items listed in this agenda The
Corporation reserves the rightto retire into executive session concerning an y of ih a items listed o n ih is agenda, wh en evrr
it is considered necessary and I egally j ustified under the Open MeetingsAct. Disabled persons who want to attend this
meeting and who may need assistance should contact the City Secretary at 972 -924-332 5 two working days priorb the
meetin g so th at ap propriate arrangements can he mad e.
C. Intemational Economic Development Council 2020 National #EconDevWeek
Official Celebration Dates: May 4- 9, 2020
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 saleipurchase; Anna Business Park.
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);
Potential grants program.
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. Receive reports from staff or Board Members about items of community interest.
Items of community interest include: expressions of thanks, congratulations, or
condolence; information regarding holiday schedules; an honorary or salutary
recognition of a public official, public employee, or other citizen (but not including a
change in status of a person's public office or public employment); a reminder about
an upcoming event organized or sponsored by the governing body; information
regarding a social, ceremonial, or community event organized or sponsored by an
entity other than the governing body that was attended or is scheduled to be
attended by a member of the governing body or an official or employee of the
municipality; and announcements involving an imminent threat to the public health
and safety of people in the municipality that has arisen after posting of the agenda.
11. Adjourn.
This is to certifythat i, Joey Grisham, Economic Development Director, posted this agenda
at a place readily accessible to the public at the ► ►nna City Hai' -and on the City Hall bulletin
board and online at www,annatexas.gov on or before �:0. on May 4, 2020.
, Economic Development Director
IMPORTANT LEGAL NOTICE: The Corporation may vote and,for act upon each of the items fisted 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 underthe 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 worldng days prior In the
meeting so that appropriate arrangements can be made.