HomeMy WebLinkAboutCDCagd2008-11-05AGENDA
(972) 924-3325 • fax (972) 924-2620
REGULAR MEETING OF THE
ANNA COMMUNITY DEVELOPMENT CORPORATION
November 5, 2008 5:30 PM
The Community Development Corporation of the City of Anna will meet at 5:30 p.m.,
Wednesday, November 5, 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. 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 conducing
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.'fhe Corporation may vote and/or act upon each ofthe hems listed in tiffs agenda
2. The Corporation reserves the right w retire into executive session concerning my ofthe items listed on this agenda,
whenever it is considered necessary and legallyjusdfied under the Opm Meeting Act
3. Persons with a disability who went to attend this meeting who may need assistance should contact the office ofthe
City Secretary at 972 924-3325 two working days prim to the meeting so that appropriate arrangements can he made.
11-5-08 Regular CDC Agemia.doc
Post Office Box 776 • Anna, Texas 75409-0776
5. ConsidedDiscuss/Action regarding a Sponsor Package for Anna Balloon Fest
and Carnival, May 22 — 25, 2009.
6. Consider/Discuss/Action regarding funding of City of Anna Park Projects.
7. Consider/Discuss/Action regarding October 1, 2008 meeting minutes.
8. Staff report(s) and discussion of other issues, including suggestions for
future agenda items:
a. Financial report given by Duane Hayes, Treasurer regarding
Account Reconciliation Worksheet as of October 31, 2008.
9. 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., October 31, 2008.
Y� > 14z��
N tha Wilkison, City Secretary
I. The Corporation may vote and/or act upon each of the 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 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 a 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made.
115-08 Regular CDC Agenda.doc 2 10-31-08