The URL can be used to link to this page

Home My WebLink AboutCDCpkt2016-03-06COMMUNITY DEVELOPMENT CORPORATION March 3, 2016 Meeting Packet MEETING AGENDA ANNA COMMUNITY DEVELOPMENT CORPORATION March 3, 2016 at 5:00 p.m.' ANNA CITY HALL ADMINISTRATION BUILDING, 111 N. POWELL PKWY., ANNA, TEXAS C6RPOHAI10N The Anna Community Development Corporation will conduct a meeting at 5:00 p.m.' on March 3, 2016, at the Anna City Hall Administration Building, 111 N. Powell Parkway, to consider the following items: 1. Call to Order. :o 9:,PM 2. Roll Call and Establishment of Quorum. 00t,!� 3. Invocation and Pledge. 4. Presentation by Parks Staff on status of Park Projects. 5. Presentation by Sara Cox regarding Chamber Events. C*11 6. CLOSED SESSION (exceptions): I/ r /y )0 & e / 1. �� t tea. - 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); o cvt : 6l-, P 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); agreement with Empowered Training Centre. I ADDITIONAL NOTICE REGARDING MEETING TIME: In the event that the Anna Economic Development Corporation meets at the some time and place scheduled for this meeting, then this meeting will be delayed and will begin immediately after the conclusion of the meeting of the Anna Economic Development Corporation. IMPORTANT LEGAL NOTICE: The Corporation may vole and/or act upon each of the items listed In this agenda. 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 Meetings Act. Disabled persons who want to attend this meeting and who may need assistance should contact the City Secretary at 972-924-3325 two working days prior to the meeting so that appropriate arrangements can be made. 7. Consider/Discuss/Action regarding funds granted under a line of credit agreement with Empo a eld T aining entre. 8. Consider/Discuss/Action regarding minutes from Februaryry , zu10. 9. Adjourn.` This is to certify that 1, Jessica Perkins, Chief Administrative Officer, posted this agenda at a place readily accessible to the public at the Anna City Hall and on the City Hall PA's bulletin board at or before 5:00 p.m. on February 29, 2016. — Jes a Perkins,i f Administrative Officer IMPORTANT LEGAL NOTICE: The Corporation may vote and/or act upon each of the items listed in this agenda. 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 Meetings Act. Disabled persons who want to attend this meeting and who may need assistance should contact the City secretary at 972-924-3325 two working days prior to the meeting so that appropriate arrangements can be made. CORPORATION Meeting: March 3, 2016 Staff Contact: Jessica Perkins Item No. 4 Anna Community Development Corporation Agenda Staff Report AGENDA SUBJECT: Presentation by City Parks Staff on status of Park Projects. SUMMARY: The CDC sets aside funds each fiscal year to put toward park projects or equipment. The City's Park Staff will give the CDC board an update on past projects as well as identify projects the CDC could assist with for this fiscal year. STAFF RECOMMENDATION: n/a DEVELOPMENT CORPORATION Meeting: March 3, 2016 Staff Contact: Jessica Perkins Item No. 5 Anna Community Development Corporation Agenda Staff Report AGENDA SUBJECT: Presentation by Sara Cox regarding Chamber Events. SUMMARY: The CDC sets aside funds each fiscal year to sponsor and support the efforts of the Chamber. Sara Cox, Greater Anna Chamber President, will update the board on this fiscal years events. STAFF RECOMMENDATION: n/a DEVELOPMENT CORPORATION Meeting: March 3, 2016 Staff Contact: Jessica Perkins Item No. IQ Anna Community Development Corporation Agenda Staff Report AGENDA SUBJECT: CLOSED SESSION (exceptions): a. Deliberate regarding the purchase, exchange, lease or value of real property. (Tex. Gov't Code §551.072) possible property acquisition; possible land sale/purchase; 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) agreement with Empowered Training Centre. SUMMARY: n/a STAFF RECOMMENDATION: n/a COMMUNITY DEVELOPMENT CORPORATION Meeting: March 3, 2016 Staff Contact: Jessica Perkins Exhibits: Yes x No Item No. Z Anna Community Development Corporation Agenda Staff Report AGENDA SUBJECT: Consider/Discuss/Action regarding funds granted under a line of credit agreement with Empowered Training Centre. SUMMARY: n/a STAFF RECOMMENDATION: n/a COMMUNITY DEVELOPMENT CORPORATION Meeting: March 3, 2016 Staff Contact: Jessica Perkins Exhibits: X Yes No Item No. Anna Community Development Corporation Agenda Staff Report AGENDA SUBJECT: Consider/Discuss/Action regarding minutes from February 4, 2016. SUMMARY: n/a STAFF RECOMMENDATION: Staff recommends you approve.