HomeMy WebLinkAboutCDC-EDCagd2021-04-01THE CITY OF
Anna
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G R O U N D B R E A K I N G
P O S S I B I L I T I E S
NTHE CITY OF
nna
EDC
G R O U N D B R E A K I N G
P O S S I B I L I T I E S
MEETING AGENDA
ANNA COMMUNITY DEVELOPMENT CORPORATION
AND
ANNA ECONOMIC DEVELOPMENT CORPORATION
Thursday, April 1, 2021 @ 6:00 PM
The EDC/CDC
of the
City of
Anna will
meet
at
6:00 PM, on
April 1, 2021,
at the Anna City Hall,
Located at 111
North
Powell
Parkway
(Hwy
5),
to consider
the following
items.
1. Call to Order, Roll Call and Establishment of Quorum.
2. Invocation and Pledge of Allegiance.
3. Neighbor 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.
5. Consider/Discuss/Acton approving minutes from the March 4, 2021 EDC
Meeting. (EDC)
6. ConsiderlDiscuss/Act on approving minutes from the March 4, 2021 CDC
Meeting. (CDC)
7. Cons iderlDiscuss/Act on accepting the resignation of Doris Pierce from the EDC
Board.
8. ConsiderlDiscuss/Acton accepting the resignation of Doris Pierce from the CDC
Board.
9. Consider/Discuss/Acton approving a resolution amending a contract with Carey
Cox Real Estate for real estate representation. (CDC)
IMPORTANT LEGAL NOTICE: The Corporation may vote and/or act upon each of the items listed 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 under the 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 working days prior to the meeting so that appropriate
arrangements can be made.
10, Consider/Discuss/Act on approving a resolution amending a contract with Carey
Cox Real Estate for real estate representation. (EDC)
11. Consider/Discuss/Act on appointing an ex--onccio member to the Greater Anna
Chamber of Commerce Board of Directors. (CDC)
12. Director's Report (For Discussion Only)
aI Sales Tax Update and Budget Report
bI Strategic Plan Update
c. New Commercial Projects
d. Joint Meeting with P&Z on Monday, April 5th
e. BR&E Update
f. D CEO Awards Event on Thursday, April 28 at Gilley's
g. Villages of Hurricane Creek Ribbon Cutting, April 27
13. Closed Session
a. Deliberate regarding the purchase, exchange, lease or value of real property. (Tex.
Gov't Code §551.072) possible property acquisition; possible land sale/purchase; 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); Grant program; Lease agreement.
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.
14. Reconvene into open session and take any action on closed session items.
15. 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
IMPORTANT LEGAL NOTICE: The Corporation may vote and/or act upon each of the items listed 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 under the 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 working days prior to the meeting so that appropriate
arrangements can be made.
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.
15. Adjourn.
This is to certify that I, Joey Grisham, Director, 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 5:00 p.m. on
March 26, 2021.
Jo Grisham, Director of Economic
evelopment
IMPORTANT LEGAL NOTICE: The Corporation may vote and/or act upon each of the items listed 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 under the 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 working days prior to the meeting so that appropriate
arrangements can be made.