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HomeMy WebLinkAbout08-15-05 minutesMINUTES CITY OF ANNA MEETING OF ANNA ECONOMIC DEVELOPMENT CORPORATION 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 August 15, 2005 7:00 PM, Anna City Hall The Economic Development Corporation of the City of Anna held a meeting at 7:00 p.m., Monday August 15 2005, at Anna City Hall, 101 N. Powell Parkway, Anna, TX 75409 1. Call to Order Called the meeting to order at 7:04 pm. 2. Roll Call and Establishment of Quorum Members present – Ken Bernica , Trey Hughes. Sandra Bryant. Julian Smith. John Rattan Also: Lee Lawrence 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 (Government Code, Chapter 551.087). Ms. Bryant moved that Board move into executive session; John seconded the motion, which passed by a vote of 5:0. The Board went into Executive Session at 7:10 p.m. John Rattan moved that Board close the executive session; Julian seconded the motion, which passed 5:0. The executive session closed at 8:15 p.m. 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. NO ACTIONS TAKEN b. Anna Business Park tract. NO ACTIONS TAKEN c. Rosenzweig 107 acre tract (northeast corner of W. White ‘FM-455’, and S. Central Expressway ‘US 75’). NO ACTIONS TAKEN 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 972-924-3325 two working days prior to the meeting so that appropriated arrangements can be made. MINUTES CITY OF ANNA MEETING OF ANNA ECONOMIC DEVELOPMENT CORPORATION 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 5. Workshop: a. Discuss Economic Development Plan and other items relative to future action on such items. ACTION: Lee Lawrence will seek proposals for presentations. b. Update on current economic development activities and issues. 6. Discuss/Act on changing day and/or time of regular meeting. It has already been decided to keep first Thursday, but meet at 7:00pm. 7. Staff report(s) and discussion of other issues, including suggestions for future agenda items. No actions taken. 8. Consider action as desired regarding approval of minutes from July 7, 2005 May, June, July minutes will be approved at September meeting. 9. Consider Approval of Bills. 95.52 ($7.96/month) is the cost of a full additional year with Go-Daddy Web Hosing of EDC. John motioned to pay bills as billed. Julian seconded. Passed 5:0 10. Ms. Bryant motioned to adjourn; seconded by Ken Bernica Approved by a vote of 4:0 Meeting is adjourned at 7:22 p.m. Minutes Approved: Date ____________________________ Signed __________________________ 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 972-924-3325 two working days prior to the meeting so that appropriated arrangements can be made.