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
OCTOBER 30, 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 the election of Officers and Oath of Officers.
b.
Consider and take action on the Texas City Economic Development Corporations Minutes for July 25, 2019.
c.
Consider and take action on Resolution No. 19-35, approving the actions of the board for the 2018-2019 fiscal year.
d.
Consider and take action on Resolution No. 19-36, approving the 2019-2020 fiscal year budget for the Texas City Economic Development Corporation.
e.
Consider and take action on Resolution No. 19-37, approving the matching funds for the Advertising/Promotion Campaign for Downtown 6th Street Association.
f.
Consider and take action on Resolution No. 19-38, approving the acceptance of Deeds from the Fuller Center: 307 Hemphill and 721 6th Avenue North.
g.
Consider and take action on Resolution No. 19-39, authorizing the TCEDC Chair or Vice Chair to purchase property from the Property In Trust property listed as 623 1
st Avenue North, 918 13
th Avenue North, 100 25
th Street North to facilitate new housing.
h.
Consider and take action on Resolution No. 19-40, authorizing the TCEDC Chair or Vice Chair to exchange vacant lots in the TCEDC holdings with the owners of the following properties who own property in the Industrial Business District (IBD) to facilitate eligibility for funds to rebuild homes damaged by Hurricane Harvey or other assistance: #31 2nd Avenue North, #26 2nd Avenue North, and 1317 2nd Avenue South.
i.
Consider and take action on Resolution No. 19-41, authorizing the TCEDC Chair or Vice Chair to exchange a vacant lot in the TCEDC holdings with the following property owner to assist in appropriate size lot for a new home to replace a home damaged by Hurricane Harvey: 1003 9th Avenue North.
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 OCTOBER 25, 2019, AT 4:00 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