April 25, 2019 EDC Agenda
- Thursday, Apr 25 2019
- 6:00 p.m.
- City Hall (Pre-Council Room) - 5024 Broadway Ave. | Haltom City, TX 76117
Board of Directors - Haltom City Economic Development Corporation Special Meeting
CALL TO ORDER (General Comments)
- EDC Grant – Consideration and/or action for awarding an Economic Development Assistance Grant for Bordell Construction to build a new retail strip center to be located at 4527 Belknap.
- Amendment to Contract of Sale – Consideration and/or action to approve Amendment to Commercial Contract of Sale with Beaten Path Development, LLC on 42.06 acre tract at Haltom Road and Glenview Drive.
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.
I, ART CAMACHO, CITY SECRETARY, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE BULLETIN BOARDS AT CITY HALL ON THIS DAY OF APRIL 22, 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
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.