HomeMy WebLinkAbout2022-05-10 Regular Meeting MinutesRegular City Council Meeting
Meeting Minutes
THE CITY OF
Anna Tuesday, May 10, 2022 @ 6:30 PM
Anna ISD Board Room
201 E. 7th Street
Anna, Texas 75409
The City Council of the City of Anna met at 6:30 PM, on May 10, 2022, at the Anna ISD
Board Room located at 201 E. 7th Street, Anna, Texas, 75409, to consider the following
items.
1. Call to Order, Roll Call, and Establishment of Quorum.
Mayor Pike called the meeting to order at 6:30 PM.
All Council Members were present.
2. Invocation and Pledge of Allegiance.
Mayor Pike led the Invocation and Pledge of Allegiance.
3. Neighbor Comments.
Gina Maria Ottavio addressed the City Council relative to the City placing an
"Anna, Texas" sign north and south along the highways that will reference our
City.
Nathan Bryan reserved the right to speak at a later time in the Meeting.
4. Reports.
a. Presentation of Certificates of Election and administer Oaths of Office.
(City Secretary Carrie Land)
City Secretary Land administered the Oath of Office to newly elected
Council Member Pete Cain.
City Secretary Land administered the Oath of Office to newly elected
Council Member Randy Atchley.
City Secretary Land administered the Oath of Office to newly elected
Council Member Lee Miller.
b. Recognition of outgoing Council Member Josh Vollmer. (City Manager
Jim Proce)
Mayor Pike presented outgoing Council Member Josh Vollmer with a
personalized street sign to show appreciation for his dedication and service to
the City of Anna.
Items 4.c through 4.g., and Item 5.a. were tabled.
C. Proclamation Declaring May as National Building Safety Month.
d. Proclamation Declaring May 9 — May 13, 2022, Economic Development Week.
e. Proclamation Declaring May 15 — May 21, 2022, APWA National Public Works
Week.
f. Recognition of Mayor Pike for appointment to the Regional Transportation
Council. (City Manager Jim Proce)
g. Council Debriefing on the North Texas Municipal Water District Tour.
(City Manager Jim Proce)
5. Work Session.
a. Update on Municipal Complex. (Director of Public Works Greg Peters, P.E.)
6. Consent Items.
Consent Agenda Items 6.p., 6.q., and 6.r. were removed.
MOTION: Council Member Miller moved to approve Consent Items 6.a. — o.
and Item 6.s. Council Member Toten seconded. Motion carried 7-0.
a. Approve City Council Meeting Minutes for April 26, 2022, Meeting.
(City Secretary Carrie Land)
b. Review Minutes of the April 4, 2022, Planning & Zoning Commission Meeting.
(Director of Development Services Ross Altobelli)
C. Review Minutes of the January 4, 2022, February 1, 2022, and March 1, 2022,
Diversity and Inclusion Advisory Commission meetings. (Management Analyst
Kimberly Winarski)
d. Approve a Resolution regarding the Cedar Meadow RV Park Addition, Block A,
Lot 1, Development Plat. (Director of Development Services Ross Altobelli)
RV park on one lot on 23.9± acres located at the northwest corner of County
Road 419 and Cedar Meadow Drive. Located within the Extraterritorial
Jurisdiction (ETJ).
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING CEDAR
MEADOW RV PARK ADDITION, BLOCK A, LOT 1, DEVELOPMENT PLAT.
e. Approve a Resolution regarding the City of Anna Water Storage Tank Addition,
Block A, Lot 1, Final Plat. (Director of Development Services Ross Altobelli)
Water storage tank and service yard of governmental agency on 4.6± acres
located on the east side of the Dallas Area Rapid Transit right-of-way, 296± feet
northeast of E. Outer Loop Road. Zoned: Planned Development -Anna Business
Park (Ord. No. 323-2007 & Ord. No. 743-2017).
The purpose of the Final Plat is to dedicate lot and block boundaries and
easements necessary for the water storage tank and service yard development.
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING CITY OF
ANNA WATER STORAGE TANK ADDITION, BLOCK A, LOT 1, FINAL PLAT.
f. Approve a Resolution regarding the Coyote Meadows, Phase 1 B, Final Plat.
(Director of Development Services Ross Altobelli)
174 Single-family dwelling, detached lots and four common area lots on 32.4±
acres located on the south side of Rosamond Parkway, 785± feet east of State
Highway 5. Zoned: Planned Development -Single -Family Residence-60/Single-
Family Residence District/SF-Z Single -Family Residence — Zero Lot Line
Homes/ SF-TH Townhome District (PD-SF-60/SF-Z/SF-TH) (Ord. No. 957-
2022).
The purpose of the Final Plat is to dedicate rights -of -way, lot and block
boundaries, and easements necessary for the single-family residential
development.
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING CITY
OF COYOTE MEADOWS, PHASE 1 B, FINAL PLAT.
g. Approve a Resolution regarding the Affi Addition, Block A, Lot 2R, Preliminary
Replat. (Director of Development Services Ross Altobelli)
Automotive repair, major on one lot on 2.1 f acres located at the southeast
corner of W. White Street and Standridge Boulevard (CR 286). Zoned: I-1 Light
Industrial.
The purpose for the Preliminary Replat is to propose lot and block boundaries
and easements necessary for the creation of an Automotive Repair, Major
development.
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING AFFI
ADDITION, BLOCK A, LOT 2R, PRELIMINARY REPLAT.
h. Approve a Resolution regarding the Anacapri, Phases 2, 3, & 4, Preliminary Plat.
(Director of Development Services Ross Altobelli)
777 Single-family dwelling, detached lots and 13 common area lots on 179.5±
acres located on the south side of Mantua Road (County Road 371), 158± feet
west of Thousand Oaks Drive. Zoned: Planned Development-SF-60
Single -Family Residential/SF-Z Single -Family Residential — Zero lot line homes
(PD-SF-60/SF-Z) (Ord. No. 887-2020).
The purpose of the Preliminary Plat is to propose rights -of -way, lot and block
boundaries, and easements necessary for the creation of a single-family,
detached development.
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING ANACAPRI,
PHASES 2, 31 & 4, PRELIMINARY PLAT.
i. Approve a Resolution regarding the Chambers Grove, Preliminary Plat. (Director
of Development Services Ross Altobelli)
661 Single-family dwelling, detached lots, one multiple -family residence lot, and
15 common area lots on 270± acres located on the east side of future Hardin
Road (CR 206), 800± feet north of W. County Road 281. Zoned: Extraterritorial
Jurisdiction (ETJ).
The purpose of the Preliminary Plat is to propose rights -of -way, lot and block
boundaries, and easements necessary for the creation of a single-family,
detached and multiple -family residential development.
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING CHAMBERS
GROVE, PRELIMINARY PLAT.
j. Approve a Resolution regarding the Crystal Park, Phase 1, Preliminary Plat.
(Director of Development Services Ross Altobelli)
172 Single-family dwelling, detached lots and seven common area lots on 54.3±
acres located on the west side of S. Standridge Boulevard (CR 286), 1,030± feet
south of W. White Street. Zoned: Planned Development-SF-60 Single -Family
Residence District/SF-72 Single -Family Residence District (PD-SF-60/SF-72)
(Ord. No. 969-2022).
The purpose of the Preliminary Plat is to propose rights -of -way, lot and block
boundaries, and easements necessary for the creation of a single-family,
detached development.
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING CRYSTAL
PARK, PHASE 1, PRELIMINARY PLAT.
k. Approve a Resolution regarding the Willow Creek Addition, Phase 1B, Block G,
Lot 1 R, Revised Site Plan. (Director of Development Services Ross Altobelli)
Retail, restaurant, and medical office on one lot on 2.2± acres located at the
northeast corner of W. White Street and Westfield Drive. Zoned: C-1 Restricted
Commercial.
The purpose of the Revised Site Plan is to propose modifications to the Phase 2
layout to include a reduced building size, increased parking, and adding an
outdoor patio area.
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING WILLOW
CREEK ADDITION, PHASE I B, BLOCK G, LOT 1 R, REVISED SITE PLAN.
I. Approve a Resolution amending the City of Anna Public Improvement District
Policy. (Director of Economic Development Joey Grisham)
After review, staff and the city attorney recommend some edits to the existing
Anna Public Improvement District Policy.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS
AMENDING THE ANNA PUBLIC IMPROVEMENT DISTRICT (PID) POLICY.
M. Acting as the Anna Public Facility Corporation ("APFC") Board of Directors,
approve: (a) Memorandum of Understanding with Palladium USA, Inc., for the
East Foster Crossing Project; (b) resolutions approving the formation of entities-
-along with corresponding LLC agreements-- to serve in the following capacities
in connection with the East Foster Crossing financing: (i) ground lessor, (ii) co-
developer and (iii) general contractor; (c) a resolution authorizing the transfer
and assignment of Palladium East Foster Crossing GP, LLC, as general partner
of Palladium East Foster Crossing, Ltd; and (d) an Amended and Restated
Limited Liability Company Agreement of Palladium East Foster Crossing GP,
LLC. (Director of Economic Development Joey Grisham)
This item is related to the East Foster Crossing Apartment project being
developed by Palladium. Approval of these Resolutions will advance the project
forward with an expected bond closing date of June 23rd. This project will be
set up similarly to the Parmore Anna Senior Living project.
RESOLUTION AUTHORIZING THE FORMATION OF APFC EAST FOSTER
DEVELOPMENT, LLC (THE "CO -DEVELOPER") IN CONNECTION WITH THE
ANNA PUBLIC FACILITY CORPORATION MULTIFAMILY HOUSING
REVENUE BONDS (EAST FOSTER CROSSING), SERIES 2022;
AUTHORIZING THE DESIGNATION OF THE ANNA PUBLIC FACILITY
CORPORATION AS THE SOLE MEMBER OF THE CO -DEVELOPER;
APPROVING THE FORM AND SUBSTANCE OF A LIMITED LIABILITY
COMPANY AGREEMENT AND THE EXECUTION THEREOF; RATIFYING
CERTAIN ACTIONS HERETOFORE TAKEN IN CONNECTION WITH THE
CO -DEVELOPER; AUTHORIZING THE EXECUTION OF DOCUMENTS AND
INSTRUMENTS NECESSARY OR CONVENIENT TO CARRY OUT THE
PURPOSES OF THIS RESOLUTION; AND CONTAINING OTHER
PROVISIONS RELATING THERETO.
RESOLUTION AUTHORIZING THE FORMATION OF APFC EAST FOSTER
CONTRACTOR, LLC (THE "GENERAL CONTRACTOR") IN CONNECTION
WITH THE ANNA PUBLIC FACILITY CORPORATION MULTIFAMILY
HOUSING REVENUE BONDS (EAST FOSTER CROSSING), SERIES 2022;
AUTHORIZING THE DESIGNATION OF THE ANNA PUBLIC FACILITY
CORPORATION (THE "CORPORATION") AS THE SOLE MEMBER OF THE
GENERAL CONTRACTOR; APPROVING THE FORM AND SUBSTANCE OF A
LIMITED LIABILITY COMPANY AGREEMENT AND THE EXECUTION
THEREOF; RATIFYING CERTAIN ACTIONS HERETOFORE TAKEN IN
CONNECTION WITH THE GENERAL CONTRACTOR; AUTHORIZING THE
EXECUTION OF DOCUMENTS AND INSTRUMENTS NECESSARY OR
CONVENIENT TO CARRY OUT THE PURPOSES OF THIS RESOLUTION;
AND CONTAINING OTHER PROVISIONS RELATING THERETO.
RESOLUTION AUTHORIZING THE TRANSFER AND ASSIGNMENT OF
PALLADIUM EAST FOSTER CROSSING GP, LLC, AS GENERAL PARTNER
(THE "COMPANY") OF PALLADIUM EAST FOSTER CROSSING, LTD., IN
CONNECTION WITH THE ANNA PUBLIC FACILITY CORPORATION
MULTIFAMILY HOUSING REVENUE BONDS (EAST FOSTER CROSSING),
SERIES 2022; AUTHORIZING THE DESIGNATION OF THE ANNA PUBLIC
FACILITY CORPORATION AS THE SOLE MEMBER OF THE COMPANY;
APPROVING THE FORM AND SUBSTANCE OF AN AMENDED AND
RESTATED LIMITED LIABILITY COMPANY AGREEMENT AND THE
EXECUTION THEREOF; RATIFYING CERTAIN ACTIONS HERETOFORE
TAKEN IN CONNECTION WITH THE COMPANY; AUTHORIZING THE
EXECUTION OF DOCUMENTS AND INSTRUMENTS NECESSARY OR
CONVENIENT TO CARRY OUT THE PURPOSES OF THIS RESOLUTION;
AND CONTAINING OTHER PROVISIONS RELATING THERETO.
RESOLUTION AUTHORIZING THE FORMATION OF APFC EAST FOSTER
HOLDINGS, LLC (THE "GROUND LESSOR") IN CONNECTION WITH THE
ANNA PUBLIC FACILITY CORPORATION MULTIFAMILY HOUSING
REVENUE BONDS (EAST FOSTER CROSSING), SERIES 2022;
AUTHORIZING THE DESIGNATION OF THE ANNA PUBLIC FACILITY
CORPORATION (THE "CORPORATION") AS THE SOLE MEMBER OF THE
GROUND LESSOR; APPROVING THE FORM AND SUBSTANCE OF A
LIMITED LIABILITY COMPANY AGREEMENT AND THE EXECUTION
THEREOF; RATIFYING CERTAIN ACTIONS HERETOFORE TAKEN IN
CONNECTION WITH THE GROUND LESSOR; AUTHORIZING THE
EXECUTION OF DOCUMENTS AND INSTRUMENTS NECESSARY OR
CONVENIENT TO CARRY OUT THE PURPOSES OF THIS RESOLUTION;
AND CONTAINING OTHER PROVISIONS RELATING THERETO.
n. Acting as the Anna Public Facility Corporation Board of Directors ("APFC"),
approve and ratify the execution by the APFC President of that certain letter
agreement between APFC and Hilltop Securities, Inc., dated May 4, 2022.
(Director of Economic Development Joey Grisham)
o. Approve a Resolution authorizing the City Manager to release portions of
existing easements for temporary sanitary sewer and drainage utilities which are
no longer necessary in the Anna Crossing Phase 1 C Subdivision. (Director of
Public Works Greg Peters, P.E.)
The Developer for Anna Crossing Phase 1C dedicated sanitary sewer and
drainage easements on and across Phase 1 C during the development of the
overall project. These easements were to remain in place until Phase 1 C was
developed. Now that Phase 1 C is complete, these easements are no longer
needed. The public sewer system and public drainage system constructed with
Phase 1 C has replaced the improvements which used to be within these
easements. As such, the developer is requesting the City to release the
easements.
Staff has reviewed the request, the release documents, and the infrastructure on
and across Anna Crossing Phase 1C and has determined that the requested
release of these easements is correct and consistent with the development
plans. As such, staff is recommending approval of the resolution.
A RESOLUTION OF THE CITY OF ANNA, TEXAS AUTHORIZING THE CITY
MANAGER TO EXECUTE EASEMENT RELEASE DOCUMENTS FOR THE
PARTIAL RELEASE OF SANITARY SEWER EASEMENTS AND DRAINAGE
EASEMENTS IN PHASE 1 C OF ANNA CROSSING SUBDIVISION AS SHOWN
IN EXHIBIT "A" ATTACHED HERETO; AND PROVIDING FOR AN EFFECTIVE
DATE.
p. Approve a Resolution Establishing the Project Charter for the Anna Public
Library project. (Director of Public Works Greg Peters, P.E.)
This item is for the City Council to approve a Resolution adopting the Project
Charter for the Anna Public Library. This item is being presented for approval
based upon the presentation at the April 26, 2022, City Council Meeting and
feedback received.
A copy of the presentation from April 26th is attached.
In 2021, Anna neighbors approved a Bond Election to provide $22,000,000 in
funds for the construction of a new public library.
The City Council appointed members of the community to a task force last fall.
The APLE Task Force worked with City staff, Project Advocates, and 720
Design, to identify the "WHAT" of the project. This was accomplished through
tours of libraries across DFW and the State, along with a robust public input
process. Public input included in -person meetings, virtual meetings, and online
self -paced surveys. In addition to the public engagement opportunities, a wide
range of specific community groups were identified and sought out. The task
force team met with these groups to receive input and feedback in order to
capture data from all demographics across the community. The public input
process utilized represents the most robust civic engagement the City of Anna
has ever had with the community for a capital project.
The "WHAT" includes all of the facility goals which meet the needs of the
community. Once adopted, the Project Charter will be the official set of
guidelines for the design and construction of the project, to ensure that the Anna
community gets everything they desire in a modern public library.
At the April 26th meeting, staff provided a presentation on the process, findings,
and draft charter. In addition, members of the APLE Task Force provided their
perspective on the process, public engagement, and results. Finally, the City
Council provided their feedback on the draft charter.
The feedback received from the Council was used in preparation of the final
Project Charter which is being proposed for adoption in this agenda item.
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING AND
ADOPTING THE PROJECT CHARTER FOR THE ANNA PUBLIC LIBRARY
PROJECT, AS SHOWN IN EXHIBIT "A" ATTACHED HERETO, AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION: Council Member Toten moved to approve. Council Member Ussery
seconded. Motion carried 7-0.
q. Approve a Resolution authorizing the City Manager to execute a professional
services agreement with Project Advocates for the Anna Community Library
project. (Director of Public Works Greg Peters, P.E.)
As presented at the April 26, 2022, City Council Meeting in the Library Charter
presentation, staff is bringing this action item forward for Council approval. This
item is the professional services agreement for Project Advocates on the Anna
Public Library Project. A copy of the April 26th presentation is attached.
The City of Anna is ready to move forward into the design phase of the Anna
Public Library project. Project Advocates is a professional services firm which
provides owner representation on a wide range of capital construction projects
from start to finish. They have been on the project team for the library through
the public input and pre -design phases of the project. Approval of this item will
continue their services through the design, bidding, and construction phases.
Project Advocates have been a valuable partner and resource to City staff thus
far in the project. Their knowledge and expertise in the design budgeting, cost
management, and bid processes of construction projects is beneficial to the City
and will help the community fully realize all the goals of the Anna Library project.
Staff recommends approval of the agreement as shown in the attached
documents.
MOTION: Council Member Toten moved to approve. Council Member Miller
seconded. Motion carried 7-0.
r. Approve a Resolution authorizing the City Manager to execute a professional
services agreement with 720 Design for the Anna Community Library project.
(Director of Public Works Greg Peters, P.E.)
As presented at the April 26, 2022, City Council Meeting in the Library Charter
presentation, staff is bringing this action item forward for Council approval. This
item is the professional services agreement for 720 Design on the Anna Public
Library Project. A copy of the April 26th presentation is attached.
The City of Anna is ready to move forward into the design phase of the Anna
Public Library project. 720 Design is an architectural and interior design firm
which specializes in the design of libraries. They have been on the project team
for the library through the public input and pre -design phases of the project.
Approval of this item will continue their services through the design, bidding,
and construction phases.
720 Design has been a valuable partner and resource for City staff thus far in
the project. Their knowledge and expertise in the planning, design, and use of
public libraries is beneficial to the City and will help the community fully realize
all the goals of the Anna Library project.
720 Design will provide the following services for the project:
• Conceptual Exterior Design
• Interior Design
• Furniture, Finish, and Equipment selection
AV/Tech/Acoustics/Security selection
• Management of the Mechanical/Electrical/Plumbing design
Staff will be working with 720 Design and Project Advocates to go through a
selection process to choose the architectural firm which will provide the full
architectural design of the building structure and exterior. This selection will
occur over the next several months, with City Council approval of the final firm
and scope.
Staff recommends approval of the agreement as shown in the attached
documents.
MOTION: Council Member Toten moved to approve. Council Member Carver
seconded. Motion carried 7-0.
S. Approve a Resolution consenting to the addition of 23.130 acres of land to
Blue Meadow Municipal Utility District No. 1 of Collin County.
RESOLUTION OF THE CITY OF ANNA, TEXAS CONSENTING TO THE
ADDITION OF 23.130 ACRES OF LAND TO BLUE MEADOW MUNICIPAL
UTILITY DISTRICT NO. 1 OF COLLIN COUNTY.
7. Items For Individual Consideration.
Mayor Pike moved to table Items 7.a. through 7.m. to the May 24, 2022,
City Council Meeting. With regard to Items 7.a, 7.k, and 7.m., Mayor Pike
opened the Public Hearings at 7:06 PM and continued the Public Hearings
to the May 24, 2022, City Council Meeting at 6:30 PM at the Anna ISD
Board Room located at 201 E. 7th Street, Anna, Texas, 75409.
Council Member Miller seconded. Motion carried 7-0.
a. Conduct a Public Hearing and Consider/Discuss/Action on an Ordinance
approving an amendment to the Comprehensive Plan for updates to the Master
Thoroughfare Plan for the City of Anna, Texas. (Director of Public Works Greg
Peters, P.E. )
b. Consider/Discuss/Action the appointment of a neighbor residing in the
Extraterritorial Jurisdiction of the City of Anna to the Capital Improvement
Advisory Council as required by State Law for the review and consideration of
proposed amendments to the City of Anna 10-year Capital Improvement Plan
and Impact Fees. (Director of Public works Greg Peters, P.E.)
C. Consider/Discuss/Action approving a Resolution appointing a Greater Texoma
Utility Authority (GTUA) Board Member to Place 8. (Interview Committee)
d. Consider/Discuss/Action on appointments to the Planning and Zoning
Commission (Interview Committee)
e. Consider/Discuss/Action on appointments to the Board of Adjustments.
(Interview Committee)
f. Consider/Discuss/Action on appointments to the EDC/CDC Boards.
(Interview Committee)
g. Consider/Discuss/Action on appointments to the Parks Advisory Board.
(Interview Committee)
h. Consider/Discuss/Action on appointments to the Diversity and Inclusion
Advisory Commission. (Interview Committee)
i. Consider/Discuss/Action on a Resolution regarding the Pruitt's Place, Block A,
Lots 1 & 2, Minor Plat. (Director of Development Services Ross Altobelli)
j. Consider/Discussion/Action on a Resolution entering into a development
agreement with Cross Point Church Anna to establish timelines and
development and design regulations for a self -storage, min -warehouse
development on 4.9± acres generally located on the west side of S. Powell
Parkway, 909± feet south of W. White Street. (Director of Development Services
Ross Altobelli)
k. Conduct a Public Hearing/Consider/Discuss/Action on an Ordinance to rezone
4.9± acres generally located on the west side of S. Powell Parkway, 909± feet
south of W. White Street from C-2 General Commercial (C-2) and SF-1 Single -
Family Residential District (SF-1) to Planned Development-1-1 Light Industrial
(PD-1-1) with modified development standards for a self -storage;
mini -warehouse facility. (Director of Development Services, Ross Altobelli)
I. Consider/Discuss/Action on a Resolution regarding the Blacklock Storage, Block
A, Lot 1, Concept Plan. (Director of Development Services Ross Altobelli)
M. Conduct a Public Hearing/Consider/Discuss/Action on an Ordinance to rezone
30.1 ± acres located on the west side of County Road 423, 1,410± feet north of
State Highway 5 from SF-E Single -Family Residential - Large Lot to Planned
Development-MF-2 Multiple -Family Residential — High Density/C-2 General
Commercial with modified development standards and SF-20 Single -Family
Residence. (Director of Development Services Ross Altobelli)
8. Closed Session (Exceptions).
Under Tex. Gov't Code Chapter 551, the City Council may enter into Closed Session to
discuss any items listed or referenced on this Agenda under the following exceptions:
a
10.
a. Consult with legal counsel regarding pending or contemplated litigation and/or
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). Public facilities and related expenditures; Meeting and records
procedures.
b. Discuss or deliberate the purchase, exchange, lease, or value of real property
(Tex. Gov't Code §551.072).
C. Discuss or deliberate Economic Development Negotiations: (1) To discuss or
deliberate regarding commercial or financial information that the City has
received from a business prospect that the City seeks to have locate, stay, or
expand in or near the territory of the City of Anna and with which the City 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).
d. Discuss or deliberate personnel matters (Tex. Gov't Code §551.074). Boards
and Commissions; GTUA Board of Directors; City Manager.
MOTION: Council Member Miller moved to enter Closed Session.
Council Member Atchley seconded. Motion carried 7-0.
Nathan Bryan addressed the City Council relative to their discussion in
Closed Session and asked them to keep in mind the neighbors of Anna and
what their decision will do for and against the neighbors.
Mayor Pike recessed the meeting at 7:09 PM.
Mayor Pike reconvened the meeting at 10:05 PM.
Consider/Discuss/Action on any items listed on any agenda - work session, regular
meeting, or closed session - that is duly posted by the City of Anna for any City Council
meeting occurring on the same date as the meeting noticed in this agenda.
Adjourn.
Mayor Pike adjourned the meeting at 10:05 PM.
ATTEST:
City Secretary Carrie L. Land
Approved on Ma 2022
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