HomeMy WebLinkAbout05-12-05 Minutes EDC1. 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 the City Secretary’s office
at 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made.
05-12-05 Minutes EDC Page 1 of 2 Posted 5/9/2005
Right Where You Want to Be.
AGENDA
MEETING OF ANNA ECONOMIC DEVELOPMENT CORPORATION
May 12, 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.,
Thursday, May 12, 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. 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 or to deliberate the purchase, exchange, lease or value of real
property because such deliberations in an open meeting would have a
detrimental effect on the board’s position in negotiations with third persons
(Government Code, Chapters 551.072, 551.087).
Return to open session.
4. Discuss and consider action on items discussed in Executive Session.
a. Underwood Financial tract located at southeast corner of W. White (FM
455) and CR 367.
b. Anna Business Park tract.
5. Consider amendment to By-Laws of Economic Development Corporation
clarifying terms of office of directors.
6. Workshop
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 the City Secretary’s office
at 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made.
05-12-05 Minutes EDC Page 2 of 2 Posted 5/9/2005
Discuss Economic Development Plan and other items relative to future action on
such items.
Update on current economic development activities and issues.
No action will be taken on any issues discussed in workshop.
7. Staff report(s) and discussion of other issues, including suggestions for future
agenda items.
8. Consider action as desired regarding approval of minutes from August 5, 2004,
December 2, 2004, and December 7, 2004, January 6, 2005, February 15, 2005,
March 10, 2005, and April 7, 2005.
9. Consider approval of bills.
10. Adjourn.
This is to certify that I, Lee Lawrence, City Administrator, 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 May 9, 2005.
____________________________________
Lee Lawrence
City Administrator