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
AUGUST 27, 2020 - 4:00 P.M.
VIRTUAL: VIA ZOOM
PLEASE NOTE:
Due to the COVID-19 Disaster and the CDC's recommendation regarding social distancing measures the Texas Economical Board of Directors will meet telephonically and electronically, and the public will not be allowed to be physically present at this meeting. Texas Governor Greg Abbott waived on a temporary basis certain sections of the Texas Open Meetings Act. The meeting will be audible to members of the public and allow for two-way communications for those desiring to participate.
Any person interested in speaking on any item on the Agenda must call in the number below and sign in to the conference then wait for the Mayor to request any public comments. Public comments may not apply to all items on the agenda.
To join the telephone audio conference and to give public comment please use the following instructions.
Dial 1 (877) 853-5257
Webinar ID: 972 8424 2106
You will automatically be muted when joining the conference. To raise your hand or notify the call manager for attention, please dial *9 on your phone during the call. When appropriate the call manger will unmute your line and the system will notify you that you can now speak. Public comments may not apply to all items on the agenda.
To view the web presentation or listen to audio without participating, please visit http://edc.texascitytx.gov
You will then be redirected to the conference and given instructions to enable viewing. We ask that if you will be joining the telephone conference to speak, please mute your computer audio. When using telephone audio with computer audio on, a feedback loop can be created causing disruptive echoing or a loud static. Disruptive audio will cause your line to be muted by the call manager.
After the meeting, a recording of this meeting's audio will be made available to the public.
Due to the COVID-19 Disaster and the CDC's recommendation regarding social distancing measures the Texas Economical Board of Directors will meet telephonically and electronically, and the public will not be allowed to be physically present at this meeting. Texas Governor Greg Abbott waived on a temporary basis certain sections of the Texas Open Meetings Act. The meeting will be audible to members of the public and allow for two-way communications for those desiring to participate.
Any person interested in speaking on any item on the Agenda must call in the number below and sign in to the conference then wait for the Mayor to request any public comments. Public comments may not apply to all items on the agenda.
To join the telephone audio conference and to give public comment please use the following instructions.
Dial 1 (877) 853-5257
Webinar ID: 972 8424 2106
You will automatically be muted when joining the conference. To raise your hand or notify the call manager for attention, please dial *9 on your phone during the call. When appropriate the call manger will unmute your line and the system will notify you that you can now speak. Public comments may not apply to all items on the agenda.
To view the web presentation or listen to audio without participating, please visit http://edc.texascitytx.gov
You will then be redirected to the conference and given instructions to enable viewing. We ask that if you will be joining the telephone conference to speak, please mute your computer audio. When using telephone audio with computer audio on, a feedback loop can be created causing disruptive echoing or a loud static. Disruptive audio will cause your line to be muted by the call manager.
After the meeting, a recording of this meeting's audio will be made available to the public.
1.
ROLL CALL
2.
NEW BUSINESS
a.
Consider and take action on Resolution 20-21, authorizing an agreement with Gandy2 Lighting Design, LLC for the design and overseeing of the 6th Lighting Project bid process.
b.
Consider and take action on Resolution No. 20-22, authorizing the TCEDC Chairperson or Vice-Chairperson to purchase from the Property In Trust for properties listed as 1201 1st Avenue North, 6013 Diamond Court, and Vacant Lot on (7222) Oriole.
c.
Consider and take action on Resolution No. 20-23, approving a Development Agreement with the Fuller Center Disaster ReBuilders for property located at 623 1st Ave North, Texas City, Texas, Galveston County.
d.
Consider and take action on Resolution No. 20-24, authorizing the execution of a Lease Agreement with Air Products and Chemicals, Inc.
e.
Consider and take action on Resolution No. 20-25, authorizing the TCEDC Chairperson or Vice-Chairperson to enter into a contract with the Texas City-La Marque Chamber of Commerce for the repairing of their billboard.
f.
Consider and take action on Resolution No. 20-26, approving the installation of a LED Electronic Billboard for 7800 Emmett F Lowry Expy, Texas City, TX 77591.
g.
Consider and take action on Resolution No. 20-27, authorizing the TCEDC to enter into a Business Incentives Agreement with Craig Watt of Terror Isle Adventures located on 6th Street.
h.
Consider and take action on Resolution No. 20-28, approving the demolition of property located at 6204 FM 1765. (Community Development)
i.
Consider and take action on Resolution No. 20-29, approving the demolition of property located at 6602 FM 1765. (Community Development)
j.
Consider and take action on Resolution No. 20-30, approving the demolition of property located at 3412 FM 1765. (Community Development)
k.
Consider and take action on Resolution No. 20-31, approving the demolition of property located at 2601 Texas Avenue. (Community Development)
l.
Consider and take action on Resolution No. 20-32, approving the demolition of property located at 1415 6th Street North. (Community Development)
m.
Consider and take action on Resolution No. 20-33, approving the demolition of property located at 1211 9th Street North. (Community Development)
n.
Consider and take action on Resolution No. 20-34, approving the demolition of property located at 1111-1119 6th Street North. (Community Development)
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 AUGUST 21, 2020, AT 3:00 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.
____________________________________
Texas City Economic Development Corporation
____________________________________
Texas City Economic Development Corporation