August 17, 2017 EDC Agenda
Board of Directors - Haltom City Economic Development Corporation
Regular Meeting – August 17, 2017 – 6:00 P.M. City Hall – Pre Council Room - 5024 Broadway Avenue
CALL TO ORDER (General Comments)
EDC Minutes – Consideration and/or action to approve the Minutes of June 22, 2017.
Finance Report – Discussion of the Finance Report for June 2017.
Vice President – Consideration and/or action designating a Vice President.
EDC Assistance Grant – Consideration and/or action for a $30,000 EDC Assistance Grant to MCL Contracting.
EDC Assistance Grant – Consideration and/or action for a $50,000 EDC Assistance Grant to Hiep Nguyen, for Boardwalk Plaza, at 1909 North Beach Street.
Development Agreement – Presentation, consideration and/or action regarding incentives and agreement with Anil Patel for sale and development of EDC owned properties.
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, April 2015 grant award agreement to ZaPri LLC, 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,
RECONVENE INTO REGULAR SESSION
Take any action necessary pursuant to executive session.
I, ART CAMACHO, CITY SECRETARY, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE BULLETIN BOARDS AT CITY HALL ON THIS THE 11TH DAY OF AUGUST, 2017, 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 , 2017