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 MEETING
AGENDA
WEDNESDAY, JUNE 7, 2017- 3:30 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.
Approve Texas City Economic Development Corporation Board Meeting Minutes for May 3, 2017
b.
Consider and take action on Resolution No. 17-09, approving purchase of property legally described as ABST 205 PAGE 6 LOTS 5 & 6 BLK 144 TEXAS CITY.
c.
Consider and take action on Resolution No. 17-10, approving purchase of the property located at 810 Texas Avenue North.
d.
Consider and take action on Resolution No. 17-11, approving property trade with Raymond McNeel.
e.
Consider and take action on Resolution No. 17-12, approving a business incentive agreement with Georgia Meyer, owner of 811 6th Street N.
f.
Consider and take action on Resolution No. 17-13, ratifying property trade with Raymond Guidry.
g.
Consider and take action on Resolution No. 17-14, ratifying expenditures for new fencing at 1601 6th Street North.
h.
Consider and take action on Resolution No. 17-15, approving incentive agreement with Jarome Karam and Stuttgarden Texas City Tavern LLC.
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, JUNE 2, 2017, AT 3:30 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