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HomeMy WebLinkAboutCDCagd2008-01-15LlAy OFgq,M 9 4 ,4 TEXAS UCIAlklon (972) 924-3325 • fax (972) 924-2620 ANNA COMMUNITY DEVELOPMENT CORPORATION January 15, 2008 5:00 PM The Community Development Corporation of the City of Anna will meet at 5:00 p.m., Tuesday, January 15, 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. 2. Roll Call and Establishment of Quorum. 3. Citizen Comments 4. Consider/Discuss/Action on a presentation by the Greater Area Anna Chamber regarding becoming a member. 5. Consider/Discuss/Action regarding the CDC requesting the City Council adopt a resolution accepting the Greater Area Anna Chamber of Commerce as the real Chamber. 6. Consider/Discuss/Action regarding adopting the Amended By -Laws of the Anna Community Development Corporation. 7. Discussion of the purchase of future Park Land Sites. 8. Discussion regarding putting an incentive package together for future Commercial developers. 9. Consider/Discuss/Action as desired for various funding assistance for Slayter Creek Park. 10. Consider/Discuss/Action regarding seeking a Park Grant/funding for $500,000.00. t. The Corporation may vote and/or act upon each ofthe items listed in this agenda 2. 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 legallyjustified under the Open Meeting Ad. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the office of the City Secretary a 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made. 01-15-08 CDC Agenda.doc Post Office Box 776 • Anna, Texas 75409-0776 11. Consider/Discuss/Action regarding funding for seeding of parks. 12. Consider/Discuss/Action regarding Approving September 18, 2007 meeting minutes. 13. Staff report(s) and discussion of other issues, including suggestions for future agenda items. a. Financial report. b. Future agenda items 14. Adjourn. This is to certify that I, Natha Wilkison, City Secretary, 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., January 11, 2108. VI'&) r� NatKa Wilkison, City Secretary 1. The Corporation may vote and/or act upon each ofthe items listed in this agerMa 2. The Corporation reserves the right to retire into executive session concerning any ofthe items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the office ofthe City Secretary to 972 9243323 two working days prior to the meeting so that appropriate arrangements cert be made. 01-15-08 CDC Agenda.doc 2 01-11-08