HomeMy WebLinkAboutCDCagd2008-08-06 Special MeetingAGENDA
(972) 924-3325 • fax (972) 924-2620
SPECIAL MEETING OF THE
ANNA COMMUNITY DEVELOPMENT CORPORATION
August 6, 2008 5:30 PM
The Community Development Corporation of the City of Anna will meet at 5:30 p.m.,
Wednesday, August 6, 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 the General Role of the CDC including definition of 4B
Status.
5. Discussion regarding Identifying Goals in general and for the next fiscal year.
6. HOLD CLOSED SESSION OF THE BOARD OF DIRECTORS UNDER
SECTIONS 551.072 AND 551.087 OF TEXAS GOVERNMENT CODE TO
DISCUSS:
a. Deliberation regarding the purchase, exchange, tease or value of real
property.
b. 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).
1. The Corporation may vote andlor act upon each of the items listed in this agenda.
2. The Corporation reserves the right m retire into executive session concerning any of the items listed on this agenda,
whenever it is considered necessary and legallymstified under the Open Meeting Act,
3. Persons with a disability who want to attend this meeting who may need assistance should contact the offree ofthe
City Secretary at 972 9243325 two working days print to the meeting an that appropriate arrangements can be made.
08-608 Special CDC Agenda.doc
Post Office Box 776 • Anna, Texas 75409-0776
7. Consider/Discuss/Action regarding a Resolution Designating the Signers for the
CDC Accounts.
8. Consider/Discuss/Action regarding preparation of the 2008-2009 Annual Budget.
9. ConsiderlDiscuss/Action regarding Amending the CDC Bylaws for the frequency,
date and time of meetings.
10. Consider/Discuss/Action regarding Approving June 17, 2008 and July 9, 2008
a. Financial report.
b. Future agenda items
12. 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., August 1, 2008.
Nat a Wilkison, City Secretary
L ]to 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 legally justified under the (men 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 a 972 924-3325 two working days prior In the meeting so than appropriate arrangements can be made.
08-6-08 Special CDC Agenda.doe 2 08-1-08