TEXAS CITY ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS MEETING
MINUTES
AUGUST 10, 2022 - 3:00 P.M.
CITY HALL CONFERENCE ROOM
BOARD OF DIRECTORS MEETING
MINUTES
AUGUST 10, 2022 - 3:00 P.M.
CITY HALL CONFERENCE ROOM
The Texas City Economic Development Corporation Board of Directors met Mark Ciavaglia, at 3:00 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 3:00 p.m. by Mark Ciavaglia with the following in attendance:
(1)
DECLARATION OF QUORUM
(2)
ROLL CALL
- Present:
-
- Mark Ciavaglia, Chairperson
- Randy Dietel, Vice-Chairperson
- Dedrick D. Johnson, Mayor/ Director
- Bruce Clawson, Director
- Laura Boyd, Ex-Officio Member / Treasurer
- Absent:
-
- Brandi Peterson, Director
- Staff Present:
-
- Jon Branson, Executive Director of Management Services
- Ryan McClellen, City Staff
- Darcie Valenzuela, City Staff
(3)
CONFLICT OF INTEREST DECLARATION
There were none.
There were none.
(4)
Consider Approval of the May 4, 2022 Meeting Minutes.
Vote: 5 - 0 CARRIED
(5)
PUBLIC COMMENTS
There were none.
There were none.
(6)
NEW BUSINESS
(a)
Consider and take action authorizing the demolition of property located at 110, 4th Street N., Texas City, Galveston County, Texas.
Vote: 5 - 0 CARRIED
(b)
Consider and take action authorizing the demolition of the building located at 1117, 7th Street N., Texas City, Galveston County, Texas.
Vote: 5 - 0 CARRIED
(c)
Consider and take action authorizing the demolition of property located at 917, 3rd Avenue N., Texas City, Galveston County, Texas.
Vote: 5 - 0 CARRIED
(7)
EXECUTIVE SESSION
The Board of Directors entered into Executive Secession at 3:14 p.m.
The Board of Directors entered back into the Regular Scheduled Meeting at 3:25 p.m.
The Board of Directors entered into Executive Secession at 3:14 p.m.
The Board of Directors entered back into the Regular Scheduled Meeting at 3:25 p.m.
(a)
Discussion with City Attorney regarding 6th Street Lease Agreement
(b)
Discussion with City Attorney regarding 6th Street Business Owner Incentive Package Agreement.
(8)
UPDATES AND REPORTS
(a)
Discussion with Garner Economics LLC regarding the draft Strategic Plan - Pathways to Prosperity, An Economic Development Action Plan for Texas City, Texas.
(9)
REQUEST AGENDA ITEMS FOR FUTURE MEETINGS
(10)
ADJOURNMENT
Having no further business, Mark Ciavaglia made a Motion to ADJOURN at 3:50 p.m. The meeting was adjourned.
Board Secretary
Texas City Economic Development Corporation
Date Approved: ____________________