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

September 28, 2017 EDC Minutes

MINUTES

BOARD OF DIRECTORS SPECIAL MEETING HALTOM CITY ECONOMIC DEVELOPMENT CORPORATION

City Hall Pre-Council Chambers - 5024 Broadway Avenue September 28, 2017 – 6 P.M.

A Regular Meeting was held by the Board of Directors of the Economic Development Corporation (EDC) on Thursday, September 28, 2017, at the City Hall Pre-Council Chambers with the following members present: Vice President Ricky Brown; Board Members Bob Watkins, Trae Fowler, Don Jury, Gary Blocker, and Wesley Hart. President David Averitt was absent. Staff Members present: EDC Executive Director Keith Lane, Finance Director Jennifer Fung, Public Works Director Greg Van Nieuwenhuize, Assistant City Secretary Donna Pliska, and City Attorney Wayne Olson.

CALL TO ORDER

EDC Vice President Brown called the meeting to order at 6 p.m.

  1. Approval of EDC Minutes – Consideration and/or action regarding approval of the Minutes of July 20, 2017 and August 17, 2017. A correction to the August 17 minutes was noted. Vice Chair Brown called for a motion. Board Member Watkins motioned to approve the July 20, 2017 minutes and the August 17, 2017 minutes with the noted correction. Board Member Jury seconded. The motion was approved unanimously.

  2. Finance Report – Discussion of the monthly financial report. Finance Director Jennifer Fung presented the financial report ending August 2017.

  3. Land Parcels – Consideration and/or action to dedicate three (3) parcels of land to the City of Haltom City as public Right-of-Way. Public Works Director Greg Van Nieuwenhuize presented the item. Board Member Jury made the motion to approve, seconded by Board Member Fowler. The motion was approved unanimously.

EXECUTIVE SESSION No executive session was held.

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,

ADJOURNMENT

Vice President Brown adjourned the meeting at 6:16 p.m. RESPECTFULLY SUBMITTED BY: APPROVED BY:

Art Camacho, City Secretary David Averitt, President