Minutes for TCEDC Agenda

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TEXAS CITY ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS MEETING

MINUTES

NOVEMBER 16, 2022 - 3:00 P.M.

CITY HALL COUNCIL ROOM

The Texas City Economic Development Corporation Board of Directors met on November 16, 2022, at 3:00 p.m., in the City Hall Council 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
Larry Edrozo, Director
Bruce Clawson, Director
Laura Boyd, Ex-Officio Member / Treasurer

Staff Present:

Jon Branson, Executive Director of Management Services
Rhomari Leigh, Board Secretary
George Fuller, City Staff
Jennifer Monroe, City Staff

Attendees:

Amy Reid, Advisor

(3)

CONFLICT OF INTEREST DECLARATION

There were none.

(4)

Consider Approval of the September 21, 2022, TCEDC Meeting Minutes.

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Motion by Director Bruce Clawson, Seconded by Mayor/ Director Dedrick D. Johnson

Vote: 5 - 0 CARRIED

(5)

PUBLIC COMMENTS

There were none.

(6)

NEW BUSINESS

(a)

Consider and take action on the election of Officers and Oath of Officers.

The Board unanimously voted to keep Mark Ciavaglia as Chairperson and Randy Dietel as Vice-Chairperson.

Rhomari Leigh, Board Secretary, performed the Oath of Office.

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Motion by Mayor/ Director Dedrick D. Johnson, Seconded by Director Bruce Clawson

Vote: 5 - 0 CARRIED

(b)

Consider and take action on Resolution No. 2022-26, approving the actions of the board for the 2021-2022 fiscal year.

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Motion by Vice-Chairperson Randy Dietel, Seconded by Mayor/ Director Dedrick D. Johnson

Vote: 5 - 0 CARRIED

(c)

Consider and take action on Resolution No. 2022-27, approval of professional services agreement with Clark Condon to develop plans and specifications for the 6th Street Park.

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Motion by Director Bruce Clawson, Seconded by Mayor/ Director Dedrick D. Johnson

Vote: 5 - 0 CARRIED

(d)

Consider and take action on Resolution No. 2022-28, approving the demolition of the building located at 901, 5th Avenue, Texas City, Galveston County, for an amount not to exceed $30,000.00.

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Motion by Director Larry Edrozo, Seconded by Director Bruce Clawson

Vote: 5 - 0 CARRIED

(e)

Consider and take action on Resolution No. 2022-29, approving the demolition of a building located at 1460 Hwy 146, Texas City, Galveston County, for an amount not to exceed $50,000.00.

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Motion by Vice-Chairperson Randy Dietel, Seconded by Director Bruce Clawson

Vote: 5 - 0 CARRIED

(f)

Consider and take action on Resolution No. 2022-30, approving the demolition of the building located at 204 Hwy 146 South, Texas City, Galveston County, for an amount not to exceed $10,000.00.

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Motion by Vice-Chairperson Randy Dietel, Seconded by Mayor/ Director Dedrick D. Johnson

Vote: 5 - 0 CARRIED

(g)

Consider and take action on Resolution No. 2022-31, implementing a new Design Engineering Program for the 6th Street Revitalization District.

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Motion by Mayor/ Director Dedrick D. Johnson, Seconded by Director Larry Edrozo to table this item for further research.

Vote: 5 - 0 CARRIED

(h)

Consider and take action on Resolution No. 2022-32, approving the sale of the property located at 2415, 22nd Avenue North, in Texas City, Galveston County.

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Motion by Director Bruce Clawson, Seconded by Vice-Chairperson Randy Dietel

Vote: 5 - 0 CARRIED

(7)

ADJOURNMENT

Having no further business, Mark Ciavaglia made a Motion to ADJOURN at 3:20 p.m. The meeting was adjourned.

______________________________________
Board Secretary
Texas City Economic Development Corporation

Date Approved: ____________________