City of
HALTOM CITY

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

April 18, 2019 EDC Agenda

Thursday, April 18 2019
6:00 p.m.
City Hall (Pre-Council Room) - 5024 Broadway Ave. | Haltom City, TX 76117
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AGENDA

Board of Directors - Haltom City Economic Development Corporation

CALL TO ORDER (General Comments)

  1. EDC Minutes – Consideration and/or action to approve the Minutes of the March 22, 2019

    EDC regular meeting.

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

  3. Conveyance of EDC Property – Consideration and/or action regarding conveying of EDC property (Screech, William Survey Abstract 1416, Tract 24A04) to the City of Haltom City for the purpose of constructing Fire Station #3.

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, update, sale, marketing, or value of real property owned by the Economic Development Corporation.

RECONVENE INTO REGULAR SESSION

1. Take any action necessary pursuant to executive session, including the conveyance of EDC property (Screech, William Survey Abstract 1416, Tract 24A04) to the City of Haltom City for the purpose of constructing Fire Station #3.

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 APRIL, 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 Title:

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.