NOTICE: ANY SUBJECT APPEARING ON THIS AGENDA, REGARDLESS OF HOW THE MATTER IS STATED, MAY BE ACTED UPON BY THE BOARD OF DIRECTORS OF THE TEXAS CITY ECONOMIC DEVELOPMENT CORPORATION.
TEXAS CITY ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS SPECIAL MEETING
AGENDA
June 30, 2014 at 4:30 p.m.
CITY HALL CONFERENCE ROOM
1801 9th Ave. N.
Texas City, TX 77590
BOARD OF DIRECTORS SPECIAL MEETING
AGENDA
June 30, 2014 at 4:30 p.m.
CITY HALL CONFERENCE ROOM
1801 9th Ave. N.
Texas City, TX 77590
1.
ROLL CALL
2.
NEW BUSINESS
a.
Consider and take action on Minutes of the February 10, 2014, Texas City Economic Development Corporation Board meeting.
b.
Consider and take action on Resolution 14-12, authorizing the demolition of the nursing home in the 500 block of 8th Avenue North.
c.
Consider and take action on Resolution No. 14-13, authorizing a Property In Trust (PIT) purchase and exchange for the Habitat for Humanity and Galveston Housing Assistance Program: vacant lot on corner of 12th Avenue North and 7th Street North; 814 - 16th Avenue North; 15th Avenue North between 7th and 8th Street North; 317 - 17th Avenue North; 209 Robertson; 316 - 4th Avenue North; 411 - 6th Avenue North; 410 - 4th Avenue North; and lot West of 319 - 3rd Avenue North, Texas City, Texas, to the Texas City Economic Development Corporation (TCEDC).
d.
Consider and take action on Resolution No. 14-14, authorizing the reimbursement of expenditures by Georgia Meyer for paint, signs, awnings, and windows of the Mainland Pharmacy building located at the southwest intersection of 6th Street North and 9th Avenue North in line with the 6th Street Incentive Program.
e.
Consider and take action on Resolution No. 14-15, authorizing entering into a lease agreement with Madelen Poston and Sharon Jacobson, for property described as ABST 205, Page 6, Lot 6 thru 10, BLK 145 (515 6th Avenue North), Texas City, Texas, formerly the (Old Flintstone Apartments), and providing water and electrical service connections.
3.
UPDATES
a.
Building updates for 6th Street.
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 JUNE 27, 2014, AT 4:30 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.
__________________________
Board Secretary
Texas City Economic Development Corporation