HomeMy WebLinkAbout09-15-05 minutes MINUTES
CITY OF ANNA
MEETING OF ANNA ECONOMIC DEVELOPMENT CORPORATION
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Sept 15, 2005 7:00 PM, Independent Bank Bldg.
The Economic Development Corporation of the City of Anna held a meeting at 7:00 p.m.,
Thursday, Sept 15 2005, at Anna Branch of Independent Bank.
1. Call to Order
President Trey Hughes 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.
Not present - John Rattan
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; Mr. Smith seconded the
motion, which passed by a vote of 4:0. The Board went into Executive Session at 7:10
p.m.
Ms. Bryant moved that Board close the executive session; Mr. Smith seconded the
motion, which passed 4:0. The executive session closed at 8:15 p.m.
Return to open session.
4. Discuss and consider action on items discussed in Executive Session.
Ms. Bryant moved to provide a resolution to City regarding location of chain grocery
store in Anna. Mr. Bernica seconded the motion. Passed 4:0
Mr. Hughes is to author: A RESOLUTION ENCOURAGING THE ANNA CITY
COUNCIL TO USE ALL NECESSARY AND AVAILABLE RESOURCES TO
EXPEDITE THE LOCATION AND CONSTRUCTION OF A BROOKSHIRES
GROCERY COMPANY STORE IN ANNA, TEXAS
Member(s) of EDC to present this resolution to City Council in future meeting.
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5. Consider action as desired regarding approval of minutes from Aug 15, 2005,
Ms. Bryant motion to approve.
Mr. Smith seconded motion.
Passed 4:0
6. Adjourn.
Ms. Bryant moved to adjourn; seconded by Mr. Bernica.
Approved by a vote of 4:0
Meeting was adjourned at 8:22 p.m.
Minutes Approved: Date _____________ Signed ________________________ _