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
February 25, 2015- 4:00 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 January 8, 2015 Texas City Economic Development Corporation Board Meeting.
b.
Consider and take action on Resolution 15-08, ratifying the purchase of Property in Trust (PIT) properties know as 824 4th Avenue, Texas City, Texas; 6002 Anderson, Texas City, Texas, and 1207 5th Avenue, Texas City, Texas City, Texas.
c.
Consider and take action on Resolution No. 15-09, conveying property to Habitat for Humanity, known as 1010 11 1/2 Street in Texas City, Texas.
d.
Consider and take action on Resolution 15-10, ratifying the purchase of Property in Trust (PIT) property known as 3514 1st Avenue South in Texas City, Texas.
e.
Consider and take action on Resolution No. 15-11, approving the sale of property by the Texas City Economic Development Corporation, known as 3514 1st Avenue South in Texas City, Texas, to Kenneth Higginbotham
f.
Consider and take action on Resolution 15-12, ratifying the purchase of Property in Trust (PIT) property known as 6706 Woodrow in Texas City, Texas.
g.
Consider and take action on Resolution 15-13, ratifying the purchase of Property in Trust (PIT) property known as 1009 25th Avenue North in Texas City, Texas.
h.
Consider and take action on Resolution No.15-14, approving the purchase of Property in Trust (PIT) properties located at 410 4th Avenue, Texas City, Texas; 702 12th Avenue North, Texas City, Texas; and 316 4th Avenue, Texas City, Texas, with the intent to sell to the Galveston County Housing Assistance Program.
i.
Consider and take action on Resolution No.15-15, approving the purchase of Property in Trust (PIT) property located at 1103 11 1/2 Street North, Texas City, Texas.
j.
Consider and take action on Resolution No. 15-16, to approve entering into a Memorandum of Sublease and Purchase Option agreement with Rhino Recycling L.L.C. and Sprint Waste Services, L.P.
k.
Consider and take action on Resolution 15-17, authorizing the expenditures for paint, awnings and signage for the 500 Block of 6th Street, in line with the 6th Street Incentive Program.
l.
Consider and take action on Resolution No. 15-18, to pay post judgment taxes on 9 properties that are being purchased by the Texas City Economic Development Corporation.
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 FRIDAY, FEBRUARY 20, 2015, AT 5:00 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.
/s/ Michelle L. Garcia
Texas City Economic Development Corporation
/s/ Michelle L. Garcia
Texas City Economic Development Corporation