HomeMy WebLinkAboutCDCpkt2016-06-14 Special MeetingSPEICAL JOINT MEETING AGENDA
ANNA ECONOMIC DEVELOPMENT CORPORATION
AND
ANNA COMMUNITY DEVELOPMENT CORPORATION
June 14. 2016 at 5:00 p.m.'
ANNA CITY WALL
111 N. POWELL PKWY., ANNA, TEXAS
The Anna Economic Development Corporation in joint session with the Anna Community
Development Corporation will conduct a special meeting at 6:00 p.m.' on June 14.
2016 at the Anna City Hall Administration Building, 111 N. Powell Parkway, to consider
the following items:
1. Call to Order. °•
2. Roll Call and Establishment of Quorum.
3. Presentation from First Southwest regarding funding options for proposed land
purchase.
4. Consider/Discuss/Action adopting of a resolution of the Board of Directors of the
Anna Community Development Corporation directing publication of notice of
projects and notice of public hearing, r ,
.A
5. Adjourn.
This is to certify that I, 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
bulletin board at or before 5:00 D.m. on June 10. 2016_
Perkins,
ltalii -T,
'ADDITIONAL NOTICE REGARDING MEETING TIME: In the event that the Anna Community Development Corporation
meets at the same 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 Community Development Corporation.
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.
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ANNA COMMUNITY DEVELOPMENT CORPORATION
RESOLUTION NO.
RESOLUTION DIRECTING PUBLICATION OF NOTICE OF PROJECTS AND
NOTICE OF PUBLIC HEARING
WHEREAS, the Board of Directors of the Anna Community Development Corporation
(the "Corporation"), created by the City of Anna, Texas (the "City"), in accordance with
Article 5190.6, V.A.T.C.S., Section 4B, and now operating under Texas Local
Government Code, Chapter 505 (the "Act') has determined that it is advisable and in
the best interests of the Corporation to give notice of the intention of the Corporation to
undertake, and to call a public hearing on, the following projects:
acquiring land in the southern portion of the City, north of the Collin
County Outer Loop, to be made suitable for industrial or commercial
development, in order to sell or lease such land to new or expanding
businesses, in order to promote new or expanded business development
within the City
which Projects will be financed with sales tax revenue obligations to be issued by the
Corporation or other funds of the Corporation, and paid from sales tax revenues and
other resources of the Corporation; and
WHEREAS, such projects are authorized pursuant to Section 505.158, Texas Local
Government Code; and
WHEREAS, it is hereby officially found and determined that the meeting at which this
Resolution was passed, was open to the public and public notice of the time, place, and
purpose of said meeting was given, all as required by Chapter 551, Texas Government
Code; Now, Therefore
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF ANNA COMMUNITY
DEVELOPMENT CORPORATION:
Section 1. FORM OF NOTICE. Attached hereto is a form of Notice of Project and
Notice of Public Hearing, the form and substance of which are hereby adopted and
approved.
Section 2. PUBLICATION OF NOTICE. Said Notice shall be published, in
substantially the form attached hereto, in a newspaper, as defined in Texas
Government Code Sec. 2051.044, of general circulation in the area of the City of Anna,
Texas.
CDC OF ANNA, TEXAS RESOLUTION NO. PAGE 7 OF 3
Section 3. PUBLIC HEARING. A public hearing shall be held on the proposed
projects on Thursday, August 4, 2016, at 5:00 P.M., at the Anna City Hall, 111 N. Powell
Parkway, Anna, Texas.
Section 4. EFFECTIVE DATE. This Resolution shall become effective immediately
upon adoption.
PASSED AND APPROVED by the Anna Community Development Corporation this
day of 2016.
APPROVED:
CDC President, John Houcek
ATTEST:
CDC Secretary, Sherilyn Godfrey
CDC OF ANNA, TEXAS RESOLUTION NO. PAGE 2 OF 3
ANNA COMMUNITY DEVELOPMENT CORPORATION
NOTICE OF PROJECTS AND NOTICE OF PUBLIC HEARING
NOTICE IS HEREBY GIVEN that the Anna Community Development Corporation (the
"Corporation"), a non-profit corporation created pursuant to the Development Corporation Act of
1979, Article 5190.6, Vernon's Texas Civil Statutes, Section 4B, and now operating under Texas
Local Government Code, Chapter 505 (the "Act"), intends to undertake projects to acquire land
in the southern portion of the City, north of the Collin County Outer Loop, to be made suitable
for industrial or commercial development, in order to sell or lease such land to new or expanding
businesses, in order to promote new or expanded business development within the City (the
"Projects"). Such Projects will be financed from the proceeds of sales tax revenue obligations to
be issued by the Corporation or other funds of the Corporation, and paid from sales tax
revenues and other resources of the Corporation. The Projects may include the funding of a
reserve fund for the obligations. The costs of the Projects are estimated not to exceed
$3,100,000. The Corporation will hold a public hearing at 5:00 P.M. on Thursday, August 4,
2016, at the Anna City Hall, 111 N. Powell Parkway, Anna, Texas, on the expenditure of funds
for the proposed Projects. All interested persons are invited to attend the public hearing and
speak for or against the undertaking of the proposed Projects.
ANNA COMMUNITY DEVELOPMENT CORPORATION
CDC OF ANNA, TEXAS RESOLUTION NO. PAGE 2 OF.3