HomeMy WebLinkAboutCDCagd2009-07-09AGENDA
REGULAR MEE1"ING OF THE
ANNA COMMUNITY DEVELOPMENT CORPORATION
July 9, 2009 at 4:00 PM
The Community Development Corporation of the City of Anna will meet at 4:00 pm, July
9, 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 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 to approve the Anna Community Development
Corporation minutes for the meetings of March 4,2009 and May 14,2009.
5. CLOSED SESSION (exceptions):
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);
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);
6. Discussion regarding the AlSO High School project.
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.
7. Discussion of update on parks improvement projects.
8. Discussion of USDA Rural Development Grant Program.
9. Discussion of budget calendar and joint workshop with City Council.
10. Consider/Discuss/Action regarding purchase of promotional material.
11. Consider/Discuss/Action regarding the payment of bills.
12. Adjoum.
This is to certify that I, Philip Sanders, 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., July 6,2009.
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 of the
City Secretary at 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made.