HomeMy WebLinkAbout2009-03-06 & 03-07 Special Workshop Agenda(972) 924-3325 • fax (972) 924-2620
AGENDA
CITY OF ANNA
SPECIAL WORKSHOP CITY COUNCIL MEETING
MARCH 6, 20091:00 P.M.
And MARCH 7, 2009 8:00 A.M.
Tanglewood Resort Hotel and Conference Center
The City Council of the City of Anna will meet in Special Workshop Session at, Friday.
March 6,2009, at 1:00 p. m and Saturday, March 7, 2009 at 8:00 a.m., at Tanglewood
Resort Hotel and Conference Center (Starboard Room) located at 290 Tanglewood
Circle, Pottsboro, TX. to consider the following items.
1. Call to Order
2. Roll Call and Establishment of Quorum.
3. Workshop: The following items/issues will be discussed. No action will be taken
on any item. Discussion at the meeting may be restricted to City Council
members and City staff.
1. Presentation and Discussion of a Project Update.
2. Presentation and Discussion on the concepts of strategic visioning.
3. Presentation and Discussion regarding the development of a multi-year
StrategiC Plan for the City.
4. CLOSED SESSION: Under Tex. Gov't Code Chapter 551, the City Council may
enter into closed session to:
a. discuss or deliberate 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);
1. The Council may vote and/or act upon each ofthe items listed in this agenda.
2. The Council 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 City Secretary at 972 924·
3325 two wortdng days prior to the meeting so that appropriate arrangements can be made.
03-06-09 and 03-07..()9 CC Special Workshop Agenda.doc Posted 03-03-09
Post Office Box 776 • Anna, Texas 75409-0776
· c. Discuss or deliberate Economic Development Neg-btiations:
(1) To discuss or deliberate regarding commercial or financial
information that the City Council has received from a business prospect
that the City Council seeks to have locate, stay, or expand in or near the
territory of the City of Anna and with which the City Council 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)
The council further reserves the right to enter into executive session at any
time throughout any duly noticed meeting under any applicable exception
to the Open Meetings Act.
5. Adjourn.
This is to certify that I, Natha Wilkison, City Secretary, 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 1 :00 p.m. on March 3, 2009.
L The Council may vote and/or act upon each ofthe items listed in this agenda.
2. The Council reserves the right to retire into executive session concerning any ofthe items listed on this agenda, whenever it is
considered Decessary and legally justified under the Open Meeting Act.
3. Persous with a disability who want to attend this meeting 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.
03-06-09 and 03-07-09 CC Special Workshop Agenda.doc 2 Posted 03-03-09