HomeMy WebLinkAboutCDCagd2009-02-13 Special MeetingRight Where You Want to Be.
AGENDA
SPECIAL MEETING OF THE
ANNA COMMUNITY DEVELOPMENT CORPORATION
February 13 at 4:00 PM
The Community Development Corporation of the City of Anna will meet at _ 4:00-p.m.,
_on February 13, 2009_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. Citizens are aI/owed 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. 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 ofthe 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. The Corporation may vote and/or act upon each ofthe 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.
5. Consider/Discuss/Action as desired on items discussed in Executive
Session.
6. Consider/Discuss/Action regarding purchase of property for an addition to
Natural Springs Park.
7. 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 4:00 p.m., February 10, 2009.
, Assistant to the City Manager
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 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 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 be made.