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
JULY 25, 2019 - 4:00 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 on approving the minutes from May 22, 2019, Texas City Economic Development Corporation Meeting.
b.
Consider and take action on Resolution No. 19-29; approving the contract for engineering services with Clark Condon for construction of the Palmer Bridge Improvements. (City Engineer)
c.
Consider and take action on Resolution No. 19-30, approving the demolition of property located at 601 4th Street North. (Community Development)
d.
Consider and take action on Resolution No. 19-31, approving the demolition of property located at 615 - 617 7th Avenue. (Community Development)
e.
Consider and take action on Resolution No. 19-32, approving the demolition of property located at 802 9th Avenue. (Community Development)
f.
Consider and take action on Resolution No. 19-33, approving the demolition of property located at 401 7th Street. (Community Development)
g.
Consider and take action on Resolution No. 19-34, approving the sale of property located in the 3300 Block of 1st Avenue South. (Management Services)
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 JULY 19, 2019, PRIOR TO P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.
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Texas City Economic Development Corporation
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Texas City Economic Development Corporation