HomeMy WebLinkAboutCDC-EDCagd2022-12-19
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 COMMUNITY DEVELOPMENT CORPORATION
AND
ANNA ECONOMIC DEVELOPMENT CORPORATION
Monday, December 19, 2022 @ 6:00 PM
The EDC/CDC of the City of Anna will meet at 6:00 PM, on December 19, 2022, at the Anna
Municipal Complex, located at 120 W. Seventh 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 November 9, 2022, Special-Called Joint Community
Development Corporation and Economic Development Corporation Meeting.
(CDC) b. Approve minutes from the November 9, 2022, Special-Called Joint Community
Development Corporation and Economic Development Corporation Meeting. (EDC)
5. Individual Consideration.
a. Receive a presentation regarding Downtown projects. b. Consider/Discuss/Act on a resolution approving an incentive agreement with the
North Texas Annual Conference of the United Methodist Church. (CDC)
c. Consider/Discuss/Act on a resolution approving an agreement with Navi Retail
for retail marketing and recruitment services. (CDC)
d. Consider/Discuss/Act on appointing two (2) Board Members to the Wayfinding
Stakeholder Task Force. (CDC)
6. Director's Report.
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. Strategic Plan Update b. Business Retention & Expansion Update
c. Financial Report / Sales Tax Update d. January 2023 EDC/CDC Meeting
e. ICSC 2023 Events Update
f. AT&T Byron Nelson g. Assistant Director Position
7. 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 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.
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 at
a place readily accessible to the public at the Anna Municipal Complex and on the Municipal
Complex bulletin board at or before 5:00 p.m. on Friday, December 16, 2022.
Joey Grisham, Director of Economic
Development