TEXAS CITY ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS MEETING
MINUTES
FEBRUARY 12, 2020 - 4:00 P.M.
CITY HALL CONFERENCE ROOM
BOARD OF DIRECTORS MEETING
MINUTES
FEBRUARY 12, 2020 - 4:00 P.M.
CITY HALL CONFERENCE ROOM
The Texas City Economic Development Corporation Board of Directors met on February 12, 2020, at 4:00 p.m., in the City Hall Conference Room, 1801 9th Avenue North, in Texas City, Texas. A quorum having been met, the meeting was called to order at 4:00 p.m. by Mark Ciavaglia with the following in attendance:
(1)
ROLL CALL
- Present:
-
- Mark Ciavaglia, Chairperson
- Matthew T. Doyle, Mayor / Director
- Mitchell Chuoke, Director
- Randy Dietel, Director
- Laura Boyd, Ex-Officio Member / Treasurer
- Staff Present:
-
- George Fuller, City Staff
- Rhomari Leigh, City Staff
- Kyle Dickson, City Attorney
- Jenniffer Price, Liaison for Nicholas Finan
- Justin Herter, City Staff
- Ryan McClellen, City Staff
- Attendees:
-
- Kate Robinson, Fuller Center Representative
- Henry Gomez, Resident
(2)
NEW BUSINESS
(a)
Approve the Minutes from the January 8, 2020, Texas City Economic Development Corporation Meeting.
Motion by Mayor / Director Matthew T. Doyle, Seconded by Director Mitchell Chuoke
Vote: 4 - 0 CARRIED
(b)
Consider and take action on Resolution No. 20-04, approving the sale of property located with the IBD District to Blanchard Refining Company, LLC (Marathon).
Motion by Director Mitchell Chuoke, Seconded by Director Randy Dietel
Vote: 4 - 0 CARRIED
(c)
Consider and take action on Resolution No. 20-05, approving a Development Agreement with the Fuller Center for property located at 100 25th Street North, Texas City, Texas, Galveston County.
George Fuller, City Staff, explained that the property that is being acquired by the Fuller Center came from a PIT Sale.
George Fuller, City Staff, explained that the property that is being acquired by the Fuller Center came from a PIT Sale.
Motion by Director Randy Dietel, Seconded by Mayor / Director Matthew T. Doyle
Vote: 4 - 0 CARRIED
(3)
BOARD COMMENTS
Matthew Doyle stated that there will be a renaming of Mall of the Mainland that may need to be officially changed at an EDC meeting.
Matthew Doyle also stated that soon the EDC Board will have an agreement to discuss with College of the Mainland.
Matthew Doyle stated that there will be a renaming of Mall of the Mainland that may need to be officially changed at an EDC meeting.
Matthew Doyle also stated that soon the EDC Board will have an agreement to discuss with College of the Mainland.
(4)
ADJOURNMENT
Having no further business, Randy Dietel made a Motion to ADJOURN at 4:13 p.m.; the motion was SECONDED by Matthew Doyle. The meeting was adjourned.
Board Secretary
Texas City Economic Development Corporation
Date Approved: ____________________