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 17, 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 February 25, 2015 Texas City Economic Development Corporation Board Meeting.
b.
Consider and take action on Resolution No. 15-19, ratifying the purchase of County CDBG surplus property located at 1315 3rd Avenue South, Texas City, Texas; 118 13th Street South, Texas City, Texas; 1 3rd Avenue North, Texas City, Texas; 1322 3rd Avenue South, Texas City, Texas; 29 5th Street South, Texas City, Texas; 423 Martin Luther King, Texas City, Texas; 217 2nd Avenue North, Texas City, Texas and 3210 1st Avenue South, Texas City, Texas located in the Industrial Buffer District (IBD).
c.
Consider and take action on Resolution No. 15-20, ratifying the purchase of property located at 718 and 800 6th Street.
d.
Consider and take action on Resolution No.15-21, approving the acquisition of property located at 632 2nd Avenue South, Texas City, Texas from BMC Land Development, Inc. to the Texas City Economic Development Corporation (TCEDC).
e.
Consider and take action on Resolution No.15-22, authorizing staff to negotiate and sale Texas City Economic Development (TCEDC) properties in the Industrial Buffer District (IBD) to Industrial users.
f.
Consider and take action on Resolution No. 15-23, ratifying the transfer of property to Habitat for Humanity and approving the payment of post judgment taxes for property located at 1207 5th Avenue South, Texas City, Texas.
g.
Consider and take action on Resolution No. 15-24, approving the expansion of the 6th Street Paint Incentive Program to include businesses along the gateways to 6th Street.
h.
Consider and take action on Resolution No. 15-25, approving the addendum for Ned's Incentive Package at 517 6th Street.
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, AUGUST 14, 2015, AT 4:00P.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