HomeMy WebLinkAbout2007-07-17 CDC Meeting Minutes07-17-07 CDC Minutes.doc 1 07-17-07
MINUTES OF
ANNA COMMUNITY DEVELOPMENT CORPORATION
July 17, 2007 5:00 PM
The Community Development Corporation of the City of Anna met at 5:00 p.m.,
Tuesday, July 17, 2007, at the Anna City Hall Administration Building, 111 N. Powell
Parkway (Hwy 5), Anna, Texas, to consider the following items:
1. Call to Order.
President, David Crim called the meeting to order at 5:07 p.m.
2. Roll Call and Establishment of Quorum.
Members J W Finley, Jon Hendricks, Joel Foltz and David Crim were present.
Duane Hayes arrived 5:25 p.m. Joe Murphy and Susan Barnes were absent.
3. Consider/Discuss/Action regarding adopting the By-Laws of the Anna
Community Development Corporation.
Jon Hendricks made the motion to table this item till a special or the next regular
meeting. Joel Foltz seconded the motion. Motion passes all.
4. Discussion of the purchase of future Park Land Sites.
Jon Hendricks led the discussion for a concept design for the down town area.
David Crim led discussion on pursing the property with a lake on the east side of
Anna. The property owners are willing to entertain an offer.
5. Discussion regarding putting an incentive package together for future
commercial developers.
Members discussed giving ad valorem taxes to companies wishing to do
business in Anna. Members discussed the effect of the beer, wine and liquor
sales tax revenue increase funding.
6. Consider/Discuss/Action as desired for various funding assistance for
Slayter Creek Park.
Jon Hendricks led the discussion stating that we’re about $500,000.00 short in
funds for completion of the park. Discussion was centered around the layout of
the park, concessions, parking lot, etc. The board would not have a problem with
helping to fund the park, members would like to see what they’re funding and the
cost to fund various projects. Members would like to wait until after the November
Election to see how sales tax revenue is going to be effected to make a decision
on how much to fund. J.W. Finley made the motion to table until more facts and
figures are presented. Joel Foltz seconded the motion. Motion passes 3 to 1.
07-17-07 CDC Minutes.doc 2 07-17-07
7. Staff report(s) and discussion of other issues, including suggestions for
future agenda items.
a. Financial report. – None – Duane Hayes left early
b. Future agenda items – Item 3, 4 and 6, or same agenda
8. Consider approval of minutes of meeting of January 16, 2007 and April 17,
2007.
J. W. Finley made the motion to approve the minutes. Joel Foltz seconded the
motion. Motion passes.
9. Adjourn.
J. W. Finley made the motion to adjourn at 6:05 p.m. Joel Foltz seconded the
motion. Motion passes.
ATTEST: APPROVED:
_________________________ ___________________________
Natha Wilkison, City Secretary President, David Crim