HomeMy WebLinkAbout02-25-08 Draft CDC Minutes.docMINUTES OF
ANNA COMMUNITY DEVELOPMENT CORPORATION
SPECIAL MEETING
February 25, 2008 5:00 PM
The Community Development Corporation of the City of Anna met at 5:00 p.m., Monday, February 25, 2008, at the Anna City Hall Administration Building, 111 N. Powell Parkway (Hwy 5) Anna,
Texas to consider the following items:
1. Call to Order.
President David Crim called the meeting to order at 5:07 pm.
2. Roll Call and Establishment of Quorum.
David Crim, Jon Hendricks, J W Finley and Duane Hayes were present. Joe Murphy, Joel Foltz and Jessica Perkins were absent.
3. Citizen Comments
None
4. Public Hearing:
The Anna Community Development Corporation shall conduct a public hearing regarding the submission of an application by the Anna Community Development Corporation for a Texas Leverage
Fund Loan from the Office of the Governor, Economic Development and Tourism Division, to partially fund the construction of public improvements at Slayter Creek Park, Phase 1.
President Crim opened the public hearing at 5:08 pm. There was no public comment. City Manager, Philip Sanders stated that the public hearing was a requirement for the Texas Leverage
Fund Loan application. President Crim closed the public hearing at 5:09 pm.
5. Consider/Discuss/Action regarding a Resolution adopting the Amended By-Laws of the Anna Community Development Corporation.
Assistant City Manager, Wayne Cummings explained some changes that were being suggested regarding who can attend the executive sessions and taking the Chamber of Commerce out totally
at this time because of the two feuding entities. City Manager, Philip Sanders answered questions that Duane Hays had on the CDC Funds being secured and what the City’s Investment Policy.
David Crim had concerns about the Mayor and
Council setting policy or agendas for the CDC. Duane Hayes made the motion to approve the by-laws. J W Finley seconded the motion. Motion passes.
6. Adjourn.
David Crim made the motion to adjourn at 5:33 pm. Duane Hayes seconded the motion. Motion passes.
ATTEST: APPROVED:
___________________________ ____________________________
Natha Wilkison, City Secretary David Crim, President