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AGENDA
REGULAR MEETING OF THE
ANNA COMMUNITY DEVELOPMENT CORPORATION
January 7, 2009 5:30 PM
The Community Development Corporation of the City of Anna will meet at 5:30 p.m.,
Wednesday January 7, 2009, at the Anna City Hall Administration Building, 111 North
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. 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.
4. Closed session to:
a. Deliberation 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. 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
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 (be 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 tic made.
01-07-09 Regular CDC Agenda.doe, 1 12-2608
business prospect described by subdivision (1).
(Tex. Gov't Code, § 651.087).
S. Consider/Discuss/Action as desired on items discussed in Executive
Session.
6. Consider/Discuss/Action regarding Jessica Perkins' job description with
respect to CDC.
7. Consider/Discuss/Action regarding the funding of the driveway and parking
lot for Natural Springs Park Phase II.
8. Consider/Discuss/Action regarding an agreement between the Anna CDC
and the Greater Anna Chamber of Commerce in support of the Glow Fest
2009.
9. Staff report(s)
a. Financial Report: Duane Hayes
10. Future Agenda Items -none
11. Consider/Discuss/Action regarding approval of Minutes from the December
3, 2008 meeting.
12. Adjourn.
This is to certify that I, Jessica Perkins, Assistant to the City Manager, 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., December 30, 2008.
Jessica Perkino, #ssistant to the City Manager
t. The Corporation may vote and/or act upon each of the items listed in this agenda.
2. The Corporation reserves the right to refire into executive session coneeming any ofthe items listed on this agenda,
whenever it is considered necessary and legally justified ander the Open Meeting Act.
3. Persons with a disability who want to attend this meeting who may need assistance should contact the office offl e
City Secretary at 972 924-3325 had working days prior to the meeting so that appropriate arrangements can be made.
0"7-09 Regular CDC Agenda.doc 2 12-26-06