HomeMy WebLinkAboutCDC-EDCagd2022-10-05 Special MeetingTHE 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
THE CITY OF
Anna
W' 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
SPECIAL CALLED
MEETING AGENDA
ANNA COMMUNITY DEVELOPMENT CORPORATION
AND
ANNA ECONOMIC DEVELOPMENT CORPORATION
Wednesday, October 5, 2022 @ 6:00 PM
The EDC/CDC of the City of Anna will meet at 6:00 PM, on October 5, 2022, at the
Anna Municipal Complex, located at 120 W. 7th Street, 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. Consent Agenda.
a. Approve minutes from the September 7, 2022, Joint Community Development
Corporation and Economic Development Corporation Meeting. (CDC)
b. Approve minutes from the September 7, 2022, Joint Community Development
Corporation and Economic Development Corporation Meeting. (EDC)
5. Individual Consideration.
a. Receive a presentation regarding the Anna ISD Bond Election from
Superintendent Michael Comeaux.
b. Consider/Discuss/Action on a Resolution approving a Use Agreement with the
City of Anna, Texas and a Special Warranty Deed for the transfer of real
property to the Anna EDC. (EDC)
C. Consider/Discuss/Action on a Resolution approving an Incentive Agreement
with 3 Nations Brewing LLC. (EDC)
d. Consider/Discuss/Action on a Resolution approving a Lease Agreement with 3
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.
Nations Brewing LLC for 101 S. Powell Pkwy. (EDC)
e. Consider/Discuss/Action on engaging a real estate representative. (EDC)
6. Director's Report.
a. Strategic Plan Update
b. Financial Report / Sales Tax Update
C. November Meeting Date
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.
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) potential retail and
medical projects.
8. Reconvene Into open session and take any action on closed session items.
9. Receive reports from staff or Board Members about items of community interest.
10. Adjourn.
This is to certify that I, Joey Grisham, Director of Economic Development, posted this agenda
on the City's website (www.annatexas.00v) and at a place readily accessible to the public at the
Anna Municipal Complex bulletin board at or before 5:00 p.m. on Friday, September 30, 2022.
Joey Grisham, Director of Economic
Development
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 conceming 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.