TEXAS CITY ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS MEETING
MINUTES
JANUARY 27, 2023 - 3:30 P.M.
CITY HALL COUNCIL ROOM
BOARD OF DIRECTORS MEETING
MINUTES
JANUARY 27, 2023 - 3:30 P.M.
CITY HALL COUNCIL ROOM
The Texas City Economic Development Corporation Board of Directors met on January 27, 2023, at 3:30 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 3:30 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
- Lawrence Edrozo, Director
- Bruce Clawson, Director
- Absent:
-
- Laura Boyd, Ex-Officio Member / Treasurer
- Staff Present:
-
- Jon Branson, Executive Director of Management Services
- Kristin Edwards, Economic Development Director
- Rhomari Leigh, Board Secretary
- George Fuller, City Staff
- Kyle Dickson, City Attorney
(3)
CONFLICT OF INTEREST DECLARATION
There were none.
There were none.
(4)
Consider Approval of the November 16, 2022 Meeting Minutes.
Motion by Mayor/ Director Dedrick D. Johnson, Seconded by Vice-Chairperson Randy Dietel
Vote: 5 - 0 CARRIED
(5)
PUBLIC COMMENTS
There were none.
There were none.
(6)
NEW BUSINESS
(a)
Consider and take action on Resolution No. 2023-01, ratification of the abatement and demolition of a structure located at 623 4th Avenue North, Texas City, Texas.
Motion by Director Lawrence Edrozo, Seconded by Director Bruce Clawson
Vote: 5 - 0 CARRIED
(7)
EXECUTIVE SESSION
(a)
Section 551.072 - Deliberation Regarding Real Property - Deliberations regarding the sale, purchase, lease, or exchange of real propereties.
Entered into Executive Session at 3:32 p.m.
Entered back into Regular Session at 3:57 p.m.
Entered into Executive Session at 3:32 p.m.
Entered back into Regular Session at 3:57 p.m.
(8)
NEW BUSINESS- CONT.
(a)
Consider and take action on Resolution No. 2023-02, approving the sale, purchase, lease, or exchange of real properties.
Motion by Director Bruce Clawson, Seconded by Vice-Chairperson Randy Dietel to 1. acquire ABST 205 J B WELLS SUR LOT 12 BLK 11 CHELSEA MANOR commonly known as 1118/1120 2nd Avenue North, Texas City, Texas (Property ID: 223019 for $49,000.00 and
2. ABST 205 LOTS 10 & 11 BLK 131 TEXAS CITY (Property ID: 224759) and ABST 205 LOTS 7 THRU 9 BLK 131 TEXAS CITY (Property ID: 224758 for $41,600.41
Vote: 5 - 0 CARRIED
(9)
ADJOURNMENT
Having no further business, Mark Ciavaglia made a Motion to ADJOURN at 4:03 p.m. The meeting was adjourned.
Board Secretary
Texas City Economic Development Corporation
Date Approved: ____________________