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
MAY 3, 2023 - 3:30 P.M.
CITY HALL COUNCIL 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.
DECLARATION OF QUORUM
2.
ROLL CALL
3.
CONFLICT OF INTEREST DECLARATION
4.
Consider Approval of the April 6, 2023 Meeting Minutes.
5.
PUBLIC COMMENTS
6.
NEW BUSINESS
a.
Consider and take action on Resolution No. 2023-11, authorizing the transfer of property identified as ID No. 226284 as further described as GEOID 7030-0374-0004-000, a 0.17 acre tract located in the 800 Block of 15 Avenue in Texas City, to Ms. Graciela Cabrera, which will allow her to participate in the Texas General Land Office's Home Assistance Program.
b.
Consider and take action on Resolution No. 2023-12, approving an easement on property owned by the Texas City Economic Development Corporation, with an option to purchase currently held by Meritage Homes of Texas, LLC.
7.
UPDATES AND REPORTS
a.
Small Business Development Center Update
Texas City-La Marque Chamber of Commerce Update
Texas City ISD Update
Texas City-La Marque Chamber of Commerce Update
Texas City ISD Update
b.
City of Texas City Staff Update
8.
REQUEST AGENDA ITEMS FOR FUTURE MEETINGS
9.
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 APRIL 28, 2023 PRIOR TO 3:30 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