HomeMy WebLinkAboutCDCagd2008-12-03AGENDA
(972) 924-3325 • fax (972) 924-2620
REGULAR MEETING OF THE
ANNA COMMUNITY DEVELOPMENT CORPORATION
December 3, 2008 5:30 PM
The Community Development Corporation of the City of Anna will meet at 5:30 p.m.,
Wednesday, December 3, 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. ConsiderlDiscusslAction regarding a board member submitting their resignation.
4. Consider/Discuss/Action regarding electing a President.
S. Citizen Comments. Citizens are allowed 3 minutes to speak. The Board of Directors is
unable to respond to or discuss any issues that are brought up during this section that
are not on the agenda, other than to make statements of specific factual information in
response to a citizen's inquiry or to recite existing policy in response to the inquiry.
6. Closed session to:
a. Deliberate regarding the purchase, exchange, lease or value of real
property. (Tex. Gov't Code §551.072);
b. 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. Govt 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
].'the Corporation may vote andlor act area each ofthe items listed m this agenda
2. The Corporatim tese ves the right to resits into executive session concemiug my ofthe itmrs listed sothis agenda,
whenever it is considered necessary and legallyjusdfod under the Open Meeting Act
3. Perseus with adisability who went to attend this meeting who may need assistance should contact the office ofthe
City Seeretay, at 972 9243325 two wodang days prior to the meeting so that appropriate arrangements cm be made.
12-3-08 Regular CDC Agenda.doc
Post Office Box 776 • Anna, Texas 75409-0776
I
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);
7. Discussion regarding Directional Signage.
8. Consider/Discuss/Action regarding November 5, 2008 meeting minutes.
9. 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 November 30, 2008.
10. 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., November 26, 2008.
N ha Wilkison, City Secretary
1. The 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 any ofthe items listed on this agenda,
wherever it is considered necessary and legallyjustificd under the Open McetingAct.
3. Porous with a disabilitywho want to attend this meeting who may need assistance should cannot the office ofthe
City Secretary at 972 924-3325 two working days prim to the meeting an that appropriate arrangements can be made.
123-08 Regular CDC Agenda.doc 2 11-26-08