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HomeMy WebLinkAboutCDCagd2008-04-15* eiz# 4 Oaf" TEXAS/ AGENDA (972) 924-3325 • fax (972) 924-2620 ANNA COMMUNITY DEVELOPMENT CORPORATION April 15, 2008 5:00 PM The Community Development Corporation of the City of Anna will meet at 5:00 p.m., Tuesday, April 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. Discussion regarding helping with signage for the City and Leasing Office Space from the Anna EDC (Richard Pennington, President of the EDC will make a presentation to the board). 5. Discussion of the purchase of future Park Land Sites. 6. Discussion regarding putting an incentive package together for future commercial developers. 7. Consider/Discuss/Action regarding funding for seeding of parks. 8. Consider/Discuss/Action regarding lighting for girl's parks, Geer and Bryant. 9. Consider/Discuss/Action regarding accepting Joel Foltz resignation from the Anna CDC. 10. Consider/Discussion/Action regarding applicants for the Anna CDC Corporation and making recommendations to City Council for appointment to the Anna CDC corporation. 1. The Corporation may vote and/or act upon each of the items listed in this agenda. 2. The Corporation reserves the right to retire inn) executive session concerning any of the items fisted on this agenda, whenever it is considered necessary and legallyjustified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the office of the City Secretary at 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made. 0415-08 Special CDC Agence.doc Post Office Box 776 • Anna, Texas 75409-0776 Z 0: 11. Consider/Disco/Action regarding Approving January 15, 2008; February 8, 2008 and February 25, 2008 meeting minutes. 12. Staff report(s) and discussion of other issues, including suggestions for future agenda items. a. Financial report. b. Future agenda items 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., April 11, 2008. tha Wiikison, City Secretary 1. 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 eonceming any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meeting AM 3. persons with a disability who want to attend this meeting who may need assistance should cannot the office ofthe City Secretary a 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made. 0415-08 Special CDC Agenda.doc 2 04-11-08