5024 Broadway Ave.
Haltom City, TX  76117
817-222-7700

April 19, 2018 EDC Agenda

AGENDA

Board of Directors - Haltom City Economic Development Corporation

Regular Meeting – April 19, 2018 – 6:00 P.M.

City Hall – Pre Council Room - 5024 Broadway Avenue CALL TO ORDER (General Comments)

  1. EDC Minutes – Consideration and/or action to approve the Minutes of March 15, 2018.
  2. Finance Report – Discussion of the monthly Finance Report.
  3. Alpha-Barnes Real Estate Services LLC – Purchase offer and development presentation for EDC property located on the NE corner of Glenview and Haltom Road.
  4. Bylaws Attendance and EDC Property Transfer Amendment – Consideration and/or action to revise the attendance and EDC property transfer policy in the EDC Bylaws.

EXECUTIVE SESSION

The Board will meet in closed session pursuant to the referenced sections of the Texas Government Code.

Section 551.071 – Consultation with the EDC Attorney. The Economic Development Corporation reserves the right to adjourn into Executive Session at any time during the course of this meeting to seek legal advice from the EDC Attorney about any matters listed on the agenda and litigation, dissolution/restructuring of the Haltom City Economic Development Corporation, settlement offers and/or claims including Flynn v. Haltom City.

Section 551.072 – Real Property. The Economic Development Corporation may deliberate the purchase, exchange, lease or value of real property, including properties for projects related to the development of new city facilities pertaining to the bond election.

RECONVENE INTO REGULAR SESSION

Take any action necessary pursuant to executive session, including consideration and/or action regarding projects related to the development of new city facilities pertaining to the bond election.

ADJOURNMENT

CERTIFICATION

I, ART CAMACHO, CITY SECRETARY, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE BULLETIN BOARDS AT CITY HALL ON THIS THE 16th DAY OF APRIL, 2018, AT 5:00 P.M., WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.

Art Camacho, City Secretary

This facility is wheelchair accessible. Handicapped parking spaces are available. Request for sign interpretative services must be made 48 hours ahead of meeting. To make arrangements call 817-222-7749.

I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE BOARD OF DIRECTORS WAS REMOVED BY ME FROM THE CITY HALL BULLETIN BOARD ON DAY OF , 2018

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March 15, 2018 EDC Agenda

AGENDA

Board of Directors - Haltom City Economic Development Corporation

Regular Meeting – March 15, 2018 – 6:00 P.M.

City Hall – Pre Council Room - 5024 Broadway Avenue CALL TO ORDER (General Comments)

  1. EDC Minutes – Consideration and/or action to approve the Minutes of February 15, 2018.

  2. Finance Report – Discussion of the monthly Finance Report.

  3. EDC Assistance Grant – Consideration and/or action to approve an EDC Assistance Grant to Quickway Food Stores at 5025 Broadway Avenue.

  4. Bylaws Attendance and EDC Property Transfer Amendment – Consideration and/or action to revise the attendance and EDC property transfer policy in the EDC Bylaws.

EXECUTIVE SESSION

The Board will meet in closed session pursuant to the referenced sections of the Texas Government Code.

Section 551.071 – Consultation with the EDC Attorney. The Economic Development Corporation reserves the right to adjourn into Executive Session at any time during the course of this meeting to seek legal advice from the EDC Attorney about any matters listed on the agenda and litigation, dissolution/restructuring of the Haltom City Economic Development Corporation, settlement offers and/or claims including Flynn v. Haltom City.

Section 551.072 – Real Property. The Economic Development Corporation may deliberate the purchase, exchange, lease or value of real property, including properties for projects related to the development of new city facilities pertaining to the bond election.

RECONVENE INTO REGULAR SESSION

Take any action necessary pursuant to executive session, including consideration and/or action regarding projects related to the development of new city facilities pertaining to the bond election.

ADJOURNMENT

CERTIFICATION

I, ART CAMACHO, CITY SECRETARY, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE BULLETIN BOARDS AT CITY HALL ON THIS THE 12th DAY OF MARCH, 2018, AT 5:00 P.M., WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.

Art Camacho, City Secretary

This facility is wheelchair accessible. Handicapped parking spaces are available. Request for sign interpretative services must be made 48 hours ahead of meeting. To make arrangements call 817-222-7749.

I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE BOARD OF DIRECTORS WAS REMOVED BY ME FROM THE CITY HALL BULLETIN BOARD ON DAY OF , 2018

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February 15, 2018 EDC Agenda

AGENDA

Board of Directors - Haltom City Economic Development Corporation

Regular Meeting – February 15, 2018 – 6:00 P.M. City Hall – Pre Council Room - 5024 Broadway Avenue

CALL TO ORDER (General Comments)

  1. EDC Minutes – Consideration and/or action to approve the Minutes of January 18, 2018.

  2. Finance Report – Discussion of the monthly Finance Report.

  3. EDC Assistance Grant – Consideration and/or action to approve an EDC Assistance Grant to Quickway Food Stores at 5025 Broadway Avenue.

  4. Bylaws Attendance and EDC Property Transfer Amendment – Consideration and/or action to revise the attendance and EDC property transfer policy in the EDC Bylaws.

EXECUTIVE SESSION

The Board will meet in closed session pursuant to the referenced sections of the Texas Government Code.

Section 551.071 – Consultation with the EDC Attorney. The Economic Development Corporation reserves the right to adjourn into Executive Session at any time during the course of this meeting to seek legal advice from the EDC Attorney about any matters listed on the agenda and litigation, dissolution/restructuring of the Haltom City Economic Development Corporation, settlement offers and/or claims including Flynn v. Haltom City.

Section 551.072 – Real Property. The Economic Development Corporation may deliberate the purchase, exchange, lease or value of real property, including properties for projects related to the development of new city facilities pertaining to the bond election.

RECONVENE INTO REGULAR SESSION

Take any action necessary pursuant to executive session, including consideration and/or action regarding projects related to the development of new city facilities pertaining to the bond election.

ADJOURNMENT

CERTIFICATION

I, ART CAMACHO, CITY SECRETARY, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE BULLETIN BOARDS AT CITY HALL ON THIS THE 12th DAY OF FEBRUARY, 2018, AT 5:00 P.M., WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.

Art Camacho, City Secretary

This facility is wheelchair accessible. Handicapped parking spaces are available. Request for sign interpretative services must be made 48 hours ahead of meeting. To make arrangements call 817-222-7749.

I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE BOARD OF DIRECTORS WAS REMOVED BY ME FROM THE CITY HALL BULLETIN BOARD ON DAY OF , 2018

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