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HomeMy WebLinkAboutCCagd2008-06-17 CC/EDC WorkshopoEgn� 9 � 4'%soca TEXAS AGENDA (972) 924-3325 • fax (972) 924-2620 CITY OF ANNA SPECIAL JOINT CITY COUNCIL 1 ANNA ECONOMIC DEVELOPMENT CORPORATION WORKSHOP JUNE 17, 2008 6:30 P.M. Anna City Hall Administration Building The City Council of the City of Anna and Anna Economic Development Corporation will meet in a Special Workshop Session at 6:30 p. m, Tuesday, June 17, 2008, at the Anna City Hall Administration Building located at 111 N Powell Parkway (Hwy 5), Anna, TX 75409, 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: a. Discussion regarding the future use of land owned by the EDC located off Hwy 5. b. Discussion regarding general strategies for Industrial Development in Anna. c. Discussion regarding Council's goals and expectations for the EDC. d. Discussion regarding signage along Hwy 5 in front of City Hall and Hwy. 75. 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); The Cs—it mnY vote aall as Won each offie items listed in dds.,a 2. The Couxilteserves tlee nghtmreti�e imoezecutive seashm crncening anY of the iceens listedwthis egrnda,wMmver it is comidead twoosmy seal legally justified under dw Olen Mabe, Act. 3. Persons with a daebilit, who word to stlentl tMs meethm who may reed sash o, should contra the City Sewei.ry a 9M% sam psatenm tan be made. 06-17-08 Special City CouncihEDC Workshop Ageoda.doc t Posted 06-13-08 Post Office Box 776 • Anna, Texas 75409-0776 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. in accordance with Texas Government Code: Section 51.087 (1) discussion or deliberation regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body 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). The council reserves the right to enter into executive session at any time throughout any duty noticed meeting under any applicable exception to the Open Meetings Act. 5. Consider and act upon items listed under Closed Session, as necessary. 6. Adjourn. This is to certify that I, Nettle 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 5:00 p.m., June 13, 200& The Council nary Vote md/uract apm each ofdw herrn fisted radns sgrn 2 The Council reservcethe rigklm retire imo eauufive sessim ommeming mY ofthe icemsliskd on tlds �endr, wkenevernis c idemd imcessmY and leolyJus[ifwd emM Open Meeting Act. 3. Persaesw adite6iidywlwwrmwltetMftsmcelingwhomWoadmistmms ldcanWat UtySeae &9n2 - 3325twowmkingday pricrto Bwmeetingm"Wropritl a ge Uamhemade. 06-17-08 Special CRY CouncWEDC Workshop Agenda.doc 2 Posted 06-13-M