NOTICE: ANY SUBJECT APPEARING ON THIS AGENDA, REGARDLESS OF HOW THE MATTER IS STATED, MAY BE ACTED UPON BY THE BOARD OF DIRECTORS OF TEXAS CITY ECONOMIC DEVELOPMENT CORPORATION.
TEXAS CITY ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS ANNUAL MEETING
AGENDA
WEDNESDAY, DECEMBER 16, 2015 - 4:00 P.M.
CITY HALL CONFERENCE ROOM
1801 9th Ave. N.
Texas City, TX 77590
1.
ROLL CALL
2.
NEW BUSINESS
a.
Consider and take action of election of officers and Oath of Officers.
b.
Approve Texas City Economic Development Corporation Board Meeting Minutes for September 2, 2015.
c.
Consider and take actions of Resolution No. 15-29, approving the actions of the Officers of the Texas City Economic Development Corporation for the previous fiscal year 2014-2015.
d.
Consider and take action on Resolution No. 15-30, adopting the Texas City Economic Development Corporation 2015-2016 Fiscal Year Budget.
e.
Consider and take action on Resolution No. 15-31, approving the sale of properties located at 201 Bay Street North, Texas City, Texas; 209 Bay Street North, Texas City, Texas; and 23 2nd Avenue North, Texas City, Texas to Eastman Chemical Texas City, Inc.
f.
Consider and take action on Resolution No. 15-32, deeding properties to the Texas City Terminal Railway.
1.
LOTS NINE (9) AND TEN (10), BLOCK TWO HUNDRED TWENTY-TWO (222), TEXAS CITY, DESCRIBED MORE PARTICULARLY IN THE DEED/INSTRUMENT RECORDED AT BOOK 933, PAGE 613 IN THE OFFICIAL DEED RECORDS OF GALVESTON COUNTY, TEXAS, KNOWN COMMONLY AS 815 - 2ND AVENUE SOUTH, TEXAS CITY.
2.
LOTS TEN (10) AND ELEVEN (11), BLOCK TWO HUNDRED TWENTY-NINE (229), TEXAS CITY, GALVESTON COUNTY, TEXAS, SAID PROPERTY DESCRIBED IN THE INSTRUMENT RECORDED AT VOLUME 1375, PAGE 149 IN THE OFFICIAL DEED RECORDS OF GALVESTON COUNTY, TEXAS.
3.
LOTS EIGHT (8) AND NINE (9), BLOCK TWO HUNDRED TWENTY-NINE (229), TEXAS CITY, GALVESTON COUNTY, TEXAS, SAID PROPERTY DESCRIBED MORE PARTICULARLY IN THE INSTRUMENT RECORDED IN VOLUME 933, PAGE 515 IN THE OFFICIAL DEED RECORDS OF GALVESTON COUNTY, TEXAS.
4.
LOTS THIRTEEN (13) AND FOURTEEN (14), BLOCK ONE HUNDRED EIGHTY (180), TEXAS CITY, GALVESTON COUNTY, TEXAS, MORE COMMONLY KNOWN AS 702 2ND AVENUE SOUTH, LOCATED IN TEXAS CITY, GALVESTON COUNTY, TEXAS.
5.
LOTS THIRTEEN (13) AND FOURTEEN (14), IN BLOCK TWO HUNDRED TWENTY-TWO (222), OF TEXAS CITY SECOND DIVISION, A SUBDIVISION IN GALVESTON COUNTY AS REFLECTED BY MAP OR PLAT AS RECORDED IN VOLUME 134, PAGE 12, LATER TRANSFERRED TO PLAT RECORD 10, MAP NUMBER 33, OF THE MAP/DEED RECORDS IN THE OFFICE OF THE COUNTY CLERK OF GALVESTON COUNTY, TEXAS. (ALSO KNOWN AS 807 2ND AVENUE SOUTH, TEXAS CITY, TEXAS 77590)
g.
Consider and take action on Resolution No. 15-33, approving the sale of properties located at 2526 3rd Avenue South, Texas city, Texas; 411 12th Street South, Texas, Texas; 1208 5th Avenue South, Texas City, Texas; 1322 6th Avenue South, Texas City, Texas and 1304 13th Avenue South, Texas City, Texas to Marathon Petroleum Company.
3.
UPDATES
4.
BOARD COMMENTS
5.
ADJOURNMENT
I, THE UNDERSIGNED AUTHORITY, DO HEREBY CERTIFY THAT THIS NOTICE OF MEETING WAS POSTED ON THE BULLETIN BOARDS AT CITY HALL, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS, AT A PLACE CONVENIENT AND READILY ACCESSIBLE TO THE GENERAL PUBLIC AND ON THE CITY'S WEBSITE ON FRIDAY, DECEMBER 11, 2015, AT 3:00 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.
Michelle L. Garcia, Board Secretary
Texas City Economic Development Corporation
Michelle L. Garcia, Board Secretary
Texas City Economic Development Corporation