HomeMy WebLinkAboutCDCagd2008-10-01GAXX OF`tN,l,.
9
TEXAS
(972) 924-3325 • fax (972) 924-2620
AGENDA
REGULAR MEETING OF THE
ANNA COMMUNITY DEVELOPMENT CORPORATION
October 1, 2008 5:30 PM
The Community Development Corporation of the City of Anna will meet at 5:30 p.m.,
Wednesday, October 1, 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. ConsideNDiscusstAction regarding a layout ad for the Anna Directory. (Jessica
Perkins)
5. Closed session to:
a. Deliberate regarding the purchase, exchange, lease or value of real
property. (Tex. Gov't Code §551.072);
It. 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);
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);
1.1he Corporation may vote and/or art upon each ofthe items listed in this agenda
2. The Corporation reserves the right to retire into executive session concerning any ofthe item.; listed on this agenda,
whenever it is considered necessary and legallyjustiffed under the Open Meering Act
3. Persons with a disability who want to attend this meeting who may need assistance should contact the office ofthe
City Secretary at 972 920.3325 two working days prior to the matting so that appropriate arrreogemems cm be made.
1G.1-08 Regular CDC Agenda.doc
Post Office Box 776 • Anna, Texas 75409-0776
6. Consider/Discuss/Action regarding September 3, 2008 meeting minutes.
Staff report(s) and discussion of other issues, including suggestions for
future agenda items:
a. Financial report.
b. Director report: Report from Molly Young updating the board in
regards to working with the AAHPS in its endeavor to preserve the
train depot.
c. Future agenda items:
(1) Consideration for a future agenda item a project for the
expansion of Anna's Fire Department. (Molly Young)
8. 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., September 26, 2008.
N ha Wilkison, City Secretary
1. "are Corporation may vote and/or act upon each ofthe items listed m this agenda
2. The Corporation reserves the right to retire into executive session concerning my 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 wresting who may need assistance should contact the office ofthe
City Secretary at 972 9243325 two working days prior to the meeting so that appropriate arrangements can be made
10.1-08 Regular CDC Agenda.doc 2 09-26-08