City of
HALTOM CITY

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

February 20, 2019 EDC Agenda

Wednesday, February 20 2019
6:00 p.m.
City Hall (Pre-Council Room) - 5024 Broadway Ave. | Haltom City, TX 76117

AGENDA

Board of Directors - Haltom City Economic Development Corporation

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 the January 10, 2019 Regular Meeting.

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

    EXECUTIVE SESSION

    The Board will meet in closed session pursuant to the referenced sections of the Texas Govt. 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, dissolution/restructuring of the Haltom City Economic Development Corporation, Chapter 380 development agreement with Haltom Hospitality, LLC, and litigation, settlement offers and/or claims including Flynn v. Haltom City.

    Section 551.072 – Real Property. Deliberation regarding the purchase, exchange, lease or value of real property owned by the Economic Development Corporation.

    RECONVENE INTO REGULAR SESSION

    Take any action necessary pursuant to executive session, including:

    1. Consideration and/or action regarding the sale and/or projects related to the development of EDC properties, including 5101 Springlake Parkway and 5100 Haltom Road.

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 15th DAY OF FEBRUARY, 2019, 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

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 , 2019

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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.