HomeMy WebLinkAboutCDCagd2009-02-04REGULAR MEETING OF THE
ANNA COMMUNITY DEVELOPMENT CORPORATION
The Community Development Corporation of the City of Anna will meet at 5:30 p.m.,
February 4,2009,at the Anna City Hall Administration Building,111 N.Powell Parkway
(Hwy 5)Anna,Texas to consider the following items:
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.
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.Gov't Code §551.071);
(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.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 ofthe
City Secretary at 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made.
6.Consider/Discuss/Action to pass a resolution to apply for USDA Revolving Loan
Grant.(Jessica Perkins and Darren Driskell)
7.Consider/Discuss/Action regarding funding the 2009 Collin Cabaret scholarship
program through Collin College.(Jessica Perkins)
8.ConsiderlDiscuss/Action regarding amendments to bylaws regarding check
signing,purchases and reimbursement of funds.(Clark McCoy)
9.Consider/Discuss/Action regarding agreement with City of Anna for city
employee services -Jessica Perkins.(Clark McCoy)
10.Consider/Discuss/Action regarding reimbursement to the Greater Anna Chamber
of Commerce for Detour Road Signs from the Christmas Parade.(Philip
Sanders)
11.Consider/Discuss/Action regarding purchase of property for Natural Springs
Park.(Philip Sanders)
12.Action authorizing payment of pending bills.(Jessica Perkins and Darren
Driskell)
14.Consider/Discuss/Action regarding approval of Minutes of meeting(s)of the
January 7.2009 meeting.
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 thr~Anna City Hall and on the City
Hall bulletin board at or before 5:00 p.m.,January 30 .2009.
1.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 ofthe
City Secretary at 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made.