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HomeMy WebLinkAboutCDCagd2009-03-04Right Where You Want to Be. AGENDA REGULAR MEETING OF THE ANNA COMMUNITY DEVELOPMENT CORPORATION March 4. 2009 at 5:30 PM The Community Development Corporation of the City of Anna will meet at 5:30 p.m., March 4,2009, at the Anna City Hall Administration Building, 111 N. Powell Parkway (Hwy 5) Anna, Texas to consider the following items: 1. Can to Order. 2. Roll Can 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. Consider/Discuss/Action regarding a resolution to authorize the Corporation's President to execute on behalf of the Corporation a contract with Texas Star Bank and any associated instruments necessary for the provision of financing in the amount of $250,000 for the purchase and financing of the property purchase for an addition to Natural Springs Park. 5. Consider/Discuss/Action to authorize the Corporation's Chief Administrative Officer to purchase bleachers and canopies for Slayter Creek Park. 6. Consider/DiscusS/Action regarding approval of minutes of the February 4, 2009 meeting and the special meeting of February 13, 2009. 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 5:00 p.m., February 27,2009. I. 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 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 ofthe City Secretary at 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made. 3-4-09 Regular CDC Agenda.doc 1