City of
HALTOM CITY

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

September 4, 2018 City Council/EDC Minutes

MINUTES

HALTOM CITY COUNCIL SPECIAL JOINT MEETING

WITH THE HALTOM CITY ECONOMIC DEVELOPMENT CORPORATION HALTOM

CITY HALL

September 4, 2018

A Special Joint Meeting with the City Council, and the Haltom City Economic Development Corporation was held by the City of Haltom City, Texas, on September 4, 2018, at 6:00 p.m. at the Haltom City Hall, 5024 Broadway Avenue, Haltom City, Texas, with the following members present, to-wit:

Mayor David Averitt Mayor Pro-Tem Dr. An Truong Council Place 3 Linda Thompson Council Place 4 Brent Weast Council Place 5 Bob Watkins Council Place 6 Ricky Brown Council Place 1 Jeannine Nunn and Council Place 5 Walter Grow were absent.

EDC Board Members: Ricky Brown, President; Gary Blocker, Vice-President; Don Jury, Daren Hudson, Bob Watkins (CC). Board Member Walter Grow (CC) was absent. Staff Present: Keith Lane, City Manager; Rex Phelps, Assistant City Manager; Wayne Olson, City Attorney, and Art Camacho, City Secretary.

CALL TO ORDER

Both Mayor Averitt, and EDC President Brown called the Joint Meeting to order at 6:06

p.m. and a roll call for the Council and EDC Board Members to be counted present.

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.

Both the Council and the EDC went into a joint Executive Session at 6:09 p.m. They reconvened into Regular Session at 7:02 p.m.

RECONVENE INTO REGULAR SESSION

Take any action deemed necessary pursuant to executive session. No action was taken.

ADJOURNMENT

Mayor Averitt and EDC President Brown closed the meeting at 7:02 p.m. RESPECTFULLY SUBMITTED BY: APPROVED BY:

Art Camacho, City Secretary David Averitt, Mayor