City of
HALTOM CITY

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

September 4, 2018 Joint Meeting

City Council, Parks Board & Veterans Memorial Committee

AGENDA

Joint Meeting of Haltom City Council & Haltom City Economic Development Corporation Board of Directors

September 4, 2018 – 6:00 P.M.

Haltom City Hall, 5024 Broadway Avenue, Haltom City, Texas 76117

CALL TO ORDER (General Comments)

1. Haltom Hospitality 380 Development Agreement – Consideration and/or action regarding Chapter 380 Development Program and Economic Development Agreement between the City of Haltom City, the Haltom City Economic Development Corporation and Haltom Hospitality, LLC for Development of a Hotel and Restaurant.

EXECUTIVE SESSION

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

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

Section 551.072 – Real Property. The City Council and Board of Directors may deliberate the purchase, exchange, lease or value of EDC real property, including consideration of offers made on such properties.

RECONVENE INTO REGULAR SESSION

Take any action deemed necessary pursuant to executive session.

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 31st DAY OF AUGUST, 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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