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11-08-05 Minutes EDC Page 1 of 2
Right Where You Want to Be.
MINUTES
SPECIAL MEETING OF ANNA ECONOMIC DEVELOPMENT CORPORATION
NOVEMBER 8, 2005 7:00 PM
ANNA CITY HALL, 101 N. POWELL PARKWAY, ANNA, TEXAS
The Economic Development Corporation of the City of Anna met in special session at
7:00 p.m., Tuesday, November 8, 2005, at the Anna City Hall, 101 N. Powell Parkway,
to consider the following items:
1. Call to Order.
The meeting was called to order by President Sandra Bryant at 7:10 p.m.
2. Roll Call and Establishment of Quorum.
Members present included President Sandra Bryant, Mr. Jason Cottrill, Mr.
Richard Pennington, Mr. John Rattan, and Ms. Jodi Seabolt.
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).
Mr. Pennington moved that the Corporation go into executive session to
discuss purchase, exchange, lease or value of real property. Mr. Cottrill
seconded the motion. By unanimous vote of all present, the Corporation
went into executive session at 7:11 p.m.
Return to open session.
Mr. Pennington moved that the Corporation close the executive session.
Mr. Rattan seconded the motion, which passed by unanimous vote of all
present, and the executive session was closed at 8:16.
11-08-05 Minutes EDC Page 2 of 2
4. Discuss and consider action on items discussed in Executive Session.
No action was taken on this item.
5. Consider granting of utility easement(s) to City of Anna.
No action was taken on this item.
6a. Public Hearing:
To consider public comment on sale of 48.00 acre tract owned by Anna EDC
located in J. C. Brantley Survey, A-0114, Tract 25.
The public hearing was opened at 8:30 p.m. There were no public
comments and the hearing was closed at 8:31 p.m.
6b. Discuss and consider action on sale of 48.00 acre tract owned by Anna EDC
located in J. C. Brantley Survey, A-0114, Tract 25.
Ms. Seabolt moved that the Corporation offer for sale the EDC’s 48 acre
tract at a price of $18,000 per acre. Mr. Cottrill seconded the motion, which
passed by a vote of 5-0.
7a. Public Hearing:
To consider public comment on purchase of 40 acre tract.
The public hearing was opened at 8:32 p.m. There were no public
comments and the hearing was closed at 8:32 p.m.
7b. Discuss and consider action on purchase of 40 acre tract
No action was taken on this item.
8. Adjourn.
Mr. Rattan moved that the meeting be adjourned. Mr. Cottrill seconded the
motion, which passed by a vote of 5-0. The meeting was adjourned at 8:35
p.m.