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
MONDAY, OCTOBER 17, 2016 - 3:00 P.M.
CITY HALL CONFERENCE ROOM
1801 9th Ave. N.
Texas City, TX 77590
PLEASE NOTE: Public comments and matters from the floor are generally limited to 3 minutes in length. If you would like to request to speak, please do so in advance of the meeting by filling out a Request To Address Commission form. All in attendance are required to remove hats and/or sunglasses (dark glasses) during meetings and to also silence all cell phones and electronic devices.
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 June 29, 2016.
c.
Consider and take action of Resolution No. 16-07, approving the actions of the Officers of the Texas City Economic Development Corporation for the previous fiscal year 2015-2016.
d.
Consider and take action on Resolution No. 16-08, adopting the Texas City Economic Development Corporation 2016-2017 Fiscal Year Budget.
e.
Consider and take action on Resolution No. 16-09, approving expenditures for wayfinding signage.
f.
Consider and take action on Resolution No. 16-10, approving the purchase and installation of a monument sign and bike racks on 6th Street.
g.
Consider and take action on Resolution No. 16-11, ratifying the purchase of a 15' decorative pole clock from The Verdin Company to be placed on 6th Street.
h.
Consider and take action on Resolution No. 16-12, ratifying the purchase and installation of a new electrical panel in the TCEDC building located at 611 6th Street North, currently occupied by the Galveston Art League.
i.
Consider and take action on Resolution No. 16-13, authorizing the expenditure of funds to initiate implementation of projects associated with the Livable Centers Study.
j.
Consider and take action on Resolution No. 16-14, approving the contract with Xceligent,
Inc. for a subscription to their property information database.
Inc. for a subscription to their property information database.
k.
Consider and take action on Resolution No. 16-15, authorizing property to be utilized by Habitat for Humanity and for the relocation of families out of the Industrial Buffer District.
l.
Consider and take action on Resolution No. 16-16, authorizing the sale of property located at 6602 Anderson for CAD value to Tamika Stevens.
m.
Consider and take action on Resolution No. 16-17, ratifying the purchase of four lots at the northwest intersection of 9th Street S and 3rd Ave S from Tennille Inc.
n.
Consider and take action on Resolution No. 16-18, ratifying the exchange of land of an additional 4 lots being included between the Texas City Terminal Railway and TCEDC.
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, OCTOBER 14, 2016 AT 3:00 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.
/S/ Michelle L. Garcia
Michelle L. Garcia, Board Secretary
Texas City Economic Development Corporation
/S/ Michelle L. Garcia
Michelle L. Garcia, Board Secretary
Texas City Economic Development Corporation