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MINUTES
The Garland Foundation for Development, Inc. of the City of Garland convened in regular session at 9:05 p.m. on Tuesday, December 13, 2022, in the Council Chambers, 200 North Fifth Street, Garland, Texas, with the following members:
Present:
Scott LeMay, Director
Jeff Bass, Diretor
Deborah Morris, Director
Ed Moore, Director
B. J. Williams, Director
Margaret Lucht, Director
Robert Vera, Director
Dylan Hedrick, Director
Robert Smith, Director
Staff Present:
Scott Levine, Counsel
Ayako Schuster, Director of Economic Development
Eloyce René Dowl, Recording Secretary
1.
APPROVAL OF MINUTES
Consider and take action on the approval of the minutes of the meeting of the Board of Directors on October 18, 2022.
The motion was made by Director Smith to approve the October 18 minutes as presented, seconded by Director Hedrick. Motion carried:
Vote:
9 ayes, 0 nays
2.
ITEMS FOR INDIVIDUAL CONSIDERATION
1. Consider and take action on the purchase of land of 3.97 +/- acres in aggregate, near the intersection of Leon Road and Millay Boulevard, and authorize the Executive Director to execute such documents necessary to complete the transaction.
The staff presentation was made by Ayako Schuster, Economic Development Director.
There was discussion and questions presented by the Board.
The motion was made by Director Lucht to approve the request for the purchase, seconded by Director Vera. Motion carried:
Vote:
9 ayes, 0 nays
2. Consider and take action on the purchase of land of 0.19 +/- acres in aggregate, near the intersection of Avenue B and Hart Street, and authorize the Executive Director to execute such documents necessary to complete the transaction.
The staff report was presented by Ayako Schuster, Director of Economic Development.
There was discussion and questions presented by the Board.
The motion was made by Director Morris to approve the request to purchase, seconded by Director Bass. Motion carried:
Vote:
9 ayes, 0 nays
3.
ADJOURN:
There being no further business to come before the Board of Directors, Director LeMay adjourned the meeting at 9:15 p.m.
CITY OF GARLAND, TEXAS
/s/ Scott LeMay, Director
/s/ Eloyce René Dowl, Recording Secretary
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