HomeMy WebLinkAboutCDC-EDCpkt2022-06-09 Joint Meeting Council CDC EDC
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.
MEETING AGENDA
ANNA CITY COUNCIL
ANNA COMMUNITY DEVELOPMENT CORPORATION
ANNA ECONOMIC DEVELOPMENT CORPORATION
JOINT MEETING
Thursday, June 9, 2022 @ 6:30 PM
The City Council, Community Development Corporation and Economic Development
Corporation of the City of Anna will meet at 6:30 PM, on June 9, 2022, at the Anna
Fire Station Conference Room, located at 305 S. Powell Parkway (Hwy 5), to
consider the following items below.
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.
4. CDC-EDC Consent Agenda.
a. Approve minutes from the May 5, 2022, Joint Community Development
Corporation and Economic Development Corporation Meeting. (CDC)
b. Approve minutes from the May 5, 2022, Joint Community Development
Corporation and Economic Development Corporation Meeting. (EDC)
5. Individual Consideration.
a. Presentation on Type A and B Corporations in Anna.
b. Presentation on Anna EDC/CDC Financial Position and Project Considerations.
6. Director's Report.
a. Development Forum – July 21st
b. ICSC Updates
c. Strategic Plan Update
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.
7. Joint 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
sales/purchases/leases; 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 and
professional services contract.
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; Chamber.
8. Reconvene into open session and take any action on joint closed session items.
9. Receive reports from City Council, Board Members, or staff about items of
community interest.
10. Adjourn.
This is to certify that I, Joey Grisham, Director of Economic Development, 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 June 6, 2022.
Joey Grisham, Director of Economic
Development
Item No. 2.
EDC/CDC Agenda
Staff Report
Meeting Date:6/9/2022
Staff Contact:
AGENDA ITEM:
Invocation and Pledge of Allegiance.
SUMMARY:
STAFF RECOMMENDATION:
ATTACHMENTS:
Item No. 3.
EDC/CDC Agenda
Staff Report
Meeting Date:6/9/2022
Staff Contact:
AGENDA ITEM:
Neighbor Comments.
SUMMARY:
STAFF RECOMMENDATION:
ATTACHMENTS:
Item No. 4.
EDC/CDC Agenda
Staff Report
Meeting Date:6/9/2022
Staff Contact:
AGENDA ITEM:
Consent Agenda.
SUMMARY:
STAFF RECOMMENDATION:
ATTACHMENTS:
Item No. 4.a.
EDC/CDC Agenda
Staff Report
Meeting Date:6/9/2022
Staff Contact:
AGENDA ITEM:
Approve minutes from the May 5, 2022, Joint Community Development Corporation and
Economic Development Corporation Meeting. (CDC)
SUMMARY:
STAFF RECOMMENDATION:
ATTACHMENTS:
1.May 5 2022 CDC EDC Joint Meeting Minutes Draft
Officers: Staff:
Bruce Norwood, President Joey Grisham, Director of Economic Development
Shane Williams, Vice-President Taylor Lough, Assistant Director of Economic Development
Rocio Gonzalez, Secretary Kimberly Garduno, Economic Development Coordinator
Anna Community Development Corporation and Anna Economic Development
Corporation Meeting Minutes
Thursday, May 5, 2022, at 6:00 pm
City of Anna Fire Station EOC Conference Room
305 S. Powell Parkway, Anna, Texas 75409
The Anna Community Development Corporation and the Anna Economic Development Corporation
conducted a meeting at 6:00 p.m. on Thursday, May 5, 2022, at the Anna Fire Station EOC
Conference Room, located at 305 S. Powell Parkway (Highway 5) Anna, Texas 75409.
A video recording of the open session portions of the meeting may be viewed online at the City of
Anna’s website: https://www.annatexas.gov/962/AgendasMinutes
CDC and EDC Board Members Present: Bruce Norwood, Michelle Hawkins, Rocio Gonzalez,
Kylee Kelley, and Shane Williams CDC and EDC Board Members Absent: None. Others
Present: Joey Grisham (Director of Economic Development), Taylor Lough (Assistant Director of
Economic Development), Kimberly Garduno (Economic Development Coordinator), Kevin
Johnson (IT Director), and Lee Miller (Mayor Pro Tem).
1.Call to Order. Roll Call and Establishment of Quorum.
The meeting was called to order by Board President Bruce Norwood at 6:07 p.m.
2.Invocation and Pledge of Allegiance.
Invocation and Pledge of Allegiance were led by Bruce Norwood.
3.Neighbor Comments.
None.
4.Consent Agenda.
a.Consider/Discuss/Act on approving minutes from the April 7, 2022, Joint
Community Development Corporation and Economic Development Corporation
Special-Called Meeting. (CDC)
b.Consider/Discuss/Act on approving minutes from the April 7, 2022, Joint
Community Development Corporation and Economic Development Corporation
Special-Called Meeting. (EDC)
Officers: Staff:
Bruce Norwood, President Joey Grisham, Director of Economic Development
Shane Williams, Vice-President Taylor Lough, Assistant Director of Economic Development
Rocio Gonzalez, Secretary Kimberly Garduno, Economic Development Coordinator
Shane Williams made a motion on behalf of the CDC and EDC to approve the
consent agenda. Michelle Hawkins seconded the motion. All were in favor. Motion
passed.
5.Individual Consideration
6.Director’s Report
a. ICSC ReCON Preview
Joey Grisham, Bruce Norwood, Shane Williams, and Lee Miller will be leaving for
Las Vegas May 21st through May 24th. While some companies are not letting
people travel, over 20,000 people are expected to attend the show. Navi Retail is
setting up several meetings with prospective retailers, restaurants, grocers, and
others.
b. Strategic Plan Updates
The Anna EDC sponsored the Dallas Business Journal’s Best Real Estate
Awards. Over 350 people were in attendance and meetings were set up after the
event. An ad was also included in the latest issue on the awards. Joey Grisham
spoke at an Industrial Summit last week in Dallas with the cities of Lancaster and
Wilmer. Joey Grisham also spoke at the Neighborhood Services’ senior
luncheon. Last week Red Productions shot for the community video. Kimberly
Garduno has kicked off a business retention and expansion program with a
survey.
c. Downtown Update
Today staff had an internal meeting with several departments. Drainage study
has kicked off. Staff is working with DART on an agreement to use their right of
way and looking at a grant to update 4th Street. On Monday, the Collin County
Commissioners Court voted to participate in TIRZ No. 6.
d. Business Park Update
The property closed last Friday. We expect Holt Cat will come in with a concept
plan later this summer. We are planning a joint meeting between the Board and
City Council for use of the Business Park proceeds. The adjoining property
owner has had multiple offers for his property and may rezone for more industrial
along the Collin County Outer Loop.
e. Chamber Golf Tournament
Monday, June 6th the Greater Anna Chamber of Commerce is holding its annual
tournament at The Bridges Course in Gunter. The sponsorship requested by the
Chamber is for two teams for $2,500 with no refund or make up date. Bruce
Norwood asked if we would have a table, which we will ask for if we sponsor.
Shane Williams asked what the other levels were: $1,500 for one team, $800, tee
sponsor is $300 and hole sponsor is $200. Feedback was favorable for
participating.
f. Joint Meeting with City Council
We are planning a joint meeting between the Board and City Council for use of
the Business Park proceeds that we expect this summer.
Officers: Staff:
Bruce Norwood, President Joey Grisham, Director of Economic Development
Shane Williams, Vice-President Taylor Lough, Assistant Director of Economic Development
Rocio Gonzalez, Secretary Kimberly Garduno, Economic Development Coordinator
7.CLOSED SESSION (exceptions):
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 and professional services contract.
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.
Rocio Gonzalez made a motion to enter closed session. Kylee Kelley seconded the motion.
All were in favor. Motion passed. CDC Board entered closed session at 6:39 p.m.
8.Reconvene into open session and take any action on closed session items.
Kylee Kelley made a motion to reconvene into open session. Shane Williams seconded the
motion. All were in favor. Motion passed. The CDC reconvened into open session at 6:54
p.m.
9.Receive reports from staff or Board Members about items of community interest.
Joey Grisham stated that the Parmore Anna Senior Living Groundbreaking to be held on
Tuesday, May 11th at 1:00 p.m may be canceled.
Board and Commissions Orientation on Saturday, May 21st.
10.Adjourn.
Rocio Gonzalez made a motion to adjourn the meeting at 6:56 p.m. Bruce Norwood
seconded the motion. All were in favor. Motion passed.
APPROVED: ATTESTED:
____________________________ ____________________________
Bruce Norwood Rocio Gonzalez
President of CDC/EDC Secretary of CDC/EDC
Item No. 4.b.
EDC/CDC Agenda
Staff Report
Meeting Date:6/9/2022
Staff Contact:
AGENDA ITEM:
Approve minutes from the May 5, 2022, Joint Community Development Corporation and
Economic Development Corporation Meeting. (EDC)
SUMMARY:
STAFF RECOMMENDATION:
ATTACHMENTS:
1.May 5 2022 CDC EDC Joint Meeting Minutes Draft
Officers: Staff:
Bruce Norwood, President Joey Grisham, Director of Economic Development
Shane Williams, Vice-President Taylor Lough, Assistant Director of Economic Development
Rocio Gonzalez, Secretary Kimberly Garduno, Economic Development Coordinator
Anna Community Development Corporation and Anna Economic Development
Corporation Meeting Minutes
Thursday, May 5, 2022, at 6:00 pm
City of Anna Fire Station EOC Conference Room
305 S. Powell Parkway, Anna, Texas 75409
The Anna Community Development Corporation and the Anna Economic Development Corporation
conducted a meeting at 6:00 p.m. on Thursday, May 5, 2022, at the Anna Fire Station EOC
Conference Room, located at 305 S. Powell Parkway (Highway 5) Anna, Texas 75409.
A video recording of the open session portions of the meeting may be viewed online at the City of
Anna’s website: https://www.annatexas.gov/962/AgendasMinutes
CDC and EDC Board Members Present: Bruce Norwood, Michelle Hawkins, Rocio Gonzalez,
Kylee Kelley, and Shane Williams CDC and EDC Board Members Absent: None. Others
Present: Joey Grisham (Director of Economic Development), Taylor Lough (Assistant Director of
Economic Development), Kimberly Garduno (Economic Development Coordinator), Kevin
Johnson (IT Director), and Lee Miller (Mayor Pro Tem).
1.Call to Order. Roll Call and Establishment of Quorum.
The meeting was called to order by Board President Bruce Norwood at 6:07 p.m.
2.Invocation and Pledge of Allegiance.
Invocation and Pledge of Allegiance were led by Bruce Norwood.
3.Neighbor Comments.
None.
4.Consent Agenda.
a.Consider/Discuss/Act on approving minutes from the April 7, 2022, Joint
Community Development Corporation and Economic Development Corporation
Special-Called Meeting. (CDC)
b.Consider/Discuss/Act on approving minutes from the April 7, 2022, Joint
Community Development Corporation and Economic Development Corporation
Special-Called Meeting. (EDC)
Officers: Staff:
Bruce Norwood, President Joey Grisham, Director of Economic Development
Shane Williams, Vice-President Taylor Lough, Assistant Director of Economic Development
Rocio Gonzalez, Secretary Kimberly Garduno, Economic Development Coordinator
Shane Williams made a motion on behalf of the CDC and EDC to approve the
consent agenda. Michelle Hawkins seconded the motion. All were in favor. Motion
passed.
5.Individual Consideration
6.Director’s Report
a. ICSC ReCON Preview
Joey Grisham, Bruce Norwood, Shane Williams, and Lee Miller will be leaving for
Las Vegas May 21st through May 24th. While some companies are not letting
people travel, over 20,000 people are expected to attend the show. Navi Retail is
setting up several meetings with prospective retailers, restaurants, grocers, and
others.
b. Strategic Plan Updates
The Anna EDC sponsored the Dallas Business Journal’s Best Real Estate
Awards. Over 350 people were in attendance and meetings were set up after the
event. An ad was also included in the latest issue on the awards. Joey Grisham
spoke at an Industrial Summit last week in Dallas with the cities of Lancaster and
Wilmer. Joey Grisham also spoke at the Neighborhood Services’ senior
luncheon. Last week Red Productions shot for the community video. Kimberly
Garduno has kicked off a business retention and expansion program with a
survey.
c. Downtown Update
Today staff had an internal meeting with several departments. Drainage study
has kicked off. Staff is working with DART on an agreement to use their right of
way and looking at a grant to update 4th Street. On Monday, the Collin County
Commissioners Court voted to participate in TIRZ No. 6.
d. Business Park Update
The property closed last Friday. We expect Holt Cat will come in with a concept
plan later this summer. We are planning a joint meeting between the Board and
City Council for use of the Business Park proceeds. The adjoining property
owner has had multiple offers for his property and may rezone for more industrial
along the Collin County Outer Loop.
e. Chamber Golf Tournament
Monday, June 6th the Greater Anna Chamber of Commerce is holding its annual
tournament at The Bridges Course in Gunter. The sponsorship requested by the
Chamber is for two teams for $2,500 with no refund or make up date. Bruce
Norwood asked if we would have a table, which we will ask for if we sponsor.
Shane Williams asked what the other levels were: $1,500 for one team, $800, tee
sponsor is $300 and hole sponsor is $200. Feedback was favorable for
participating.
f. Joint Meeting with City Council
We are planning a joint meeting between the Board and City Council for use of
the Business Park proceeds that we expect this summer.
Officers: Staff:
Bruce Norwood, President Joey Grisham, Director of Economic Development
Shane Williams, Vice-President Taylor Lough, Assistant Director of Economic Development
Rocio Gonzalez, Secretary Kimberly Garduno, Economic Development Coordinator
7.CLOSED SESSION (exceptions):
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 and professional services contract.
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.
Rocio Gonzalez made a motion to enter closed session. Kylee Kelley seconded the motion.
All were in favor. Motion passed. CDC Board entered closed session at 6:39 p.m.
8.Reconvene into open session and take any action on closed session items.
Kylee Kelley made a motion to reconvene into open session. Shane Williams seconded the
motion. All were in favor. Motion passed. The CDC reconvened into open session at 6:54
p.m.
9.Receive reports from staff or Board Members about items of community interest.
Joey Grisham stated that the Parmore Anna Senior Living Groundbreaking to be held on
Tuesday, May 11th at 1:00 p.m may be canceled.
Board and Commissions Orientation on Saturday, May 21st.
10.Adjourn.
Rocio Gonzalez made a motion to adjourn the meeting at 6:56 p.m. Bruce Norwood
seconded the motion. All were in favor. Motion passed.
APPROVED: ATTESTED:
____________________________ ____________________________
Bruce Norwood Rocio Gonzalez
President of CDC/EDC Secretary of CDC/EDC
Item No. 5.
EDC/CDC Agenda
Staff Report
Meeting Date:6/9/2022
Staff Contact:
AGENDA ITEM:
Individual Consideration.
SUMMARY:
STAFF RECOMMENDATION:
ATTACHMENTS:
Item No. 5.a.
EDC/CDC Agenda
Staff Report
Meeting Date:6/9/2022
Staff Contact:
AGENDA ITEM:
Presentation on Background and Sale of Anna Business Park.
SUMMARY:
STAFF RECOMMENDATION:
ATTACHMENTS:
Item No. 5.b.
EDC/CDC Agenda
Staff Report
Meeting Date:6/9/2022
Staff Contact:
AGENDA ITEM:
Presentation on Anna CDC and EDC Financial Position and Project Considerations
SUMMARY:
STAFF RECOMMENDATION:
ATTACHMENTS:
Item No. 6.
EDC/CDC Agenda
Staff Report
Meeting Date:6/9/2022
Staff Contact:
AGENDA ITEM:
Director's Report.
SUMMARY:
STAFF RECOMMENDATION:
ATTACHMENTS:
Item No. 6.a.
EDC/CDC Agenda
Staff Report
Meeting Date:6/9/2022
Staff Contact:
AGENDA ITEM:
Development Forum - July 21
SUMMARY:
Save the Date! The Anna EDC will host its second Development Forum at Anna High
School on Thursday, July 21st. Breakfast and presentations will be held in Assembly
Hall and a tour of the Career and Technical Education (CTE) wing and programs will be
provided.
STAFF RECOMMENDATION:
ATTACHMENTS:
Item No. 6.b.
EDC/CDC Agenda
Staff Report
Meeting Date:6/9/2022
Staff Contact:
AGENDA ITEM:
Preliminary Budget
SUMMARY:
STAFF RECOMMENDATION:
ATTACHMENTS:
Item No. 6.c.
EDC/CDC Agenda
Staff Report
Meeting Date:6/9/2022
Staff Contact:
AGENDA ITEM:
Strategic Plan Update
SUMMARY:
Monthly Economic Development Strategic Plan update is attached.
STAFF RECOMMENDATION:
ATTACHMENTS:
1.May 2022 Strategic Plan Update
Economic Development
Strategic Plan Highlights
May 2022
Collin County Commissioner's Court Unanimously Approved
Participation in the Downtown Anna TIRZ
EDC Director Joey Grisham served as a Guest Contributor
for D CEO Commercial Real Estate Newsletter
EDC Staff and City Council celebrated Economic
Development Week
EDC Director Presented to Leadership Anna Class
Reviewed drafts of the Anna EDC video and provided
feedback on voice-over and music selections
EDC Director and Board Members attended ICSC Vegas
Conference
Staff met with and provided tours to 8 end users looking at
Police/Finance Building
Measureables
May 2022 New Newsle t t er
Subscri ber s : 30 (926 to t al)
W ebsi t e Use rs: 2,10 8 (9%
inc rease in new u sers in 30
days )
W ebsi t e P age vi ew s: 3,2 52
(12.1 % increase in 3 0 days)
Ne w Linke dI n Follower s: 53
(82 6 tota l )
Busine s s Park M eeti ng s: 2
Busine s s R etention /
Expa n s io n Visits : 1 0
C onstructio n / A rc h itectura l
Meetin gs: 3
Real Estate Bro ker /
Dev elo per Me etings : 1 6
Item No. 7.
EDC/CDC Agenda
Staff Report
Meeting Date:6/9/2022
Staff Contact:
AGENDA ITEM:
Closed Session.
SUMMARY:
STAFF RECOMMENDATION:
ATTACHMENTS:
Item No. 8.
EDC/CDC Agenda
Staff Report
Meeting Date:6/9/2022
Staff Contact:
AGENDA ITEM:
Reconvene into open session and take any action on closed session items.
SUMMARY:
STAFF RECOMMENDATION:
ATTACHMENTS:
Item No. 9.
EDC/CDC Agenda
Staff Report
Meeting Date:6/9/2022
Staff Contact:
AGENDA ITEM:
Receive reports from staff or Board Members about items of community interest.
SUMMARY:
STAFF RECOMMENDATION:
ATTACHMENTS: