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HALTOM CITY

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

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May 7, 2020 EDC Agenda

Thursday, May 7 2020
6:00 p.m.
Conducted via web conferencing platform
Information: 817-222-7749
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Haltom City - City Secretary's Office | Haltom City - City Council

AGENDA

Board of Directors - Haltom City Economic Development Corporation

Thursday, May 7, 2020

6:00 P.M.

Video-conference Meeting

 

This EDC Meeting will be conducted through videoconferencing network due to the COVID 19 health and safety regulations. Participation by Council and City Staff will occur remotely in compliance with the Texas Open Meetings Act or pursuant to the Action issued by the Governor of Texas on March 16, 2020. This Meeting can be viewed on the city website on the following link: hctx.gov/cc-live and also Spectrum Cable Channel 190. No citizen will be allowed in the City Hall building because of the COVID 19 health and safety regulations. However, citizens may email their comments on the agenda items to the City Secretary to have them read prior to the discussion of the item. The email address is: This email address is being protected from spambots. You need JavaScript enabled to view it. and the deadline is 3:00 p.m. Thursday, May 7, 2020.

CALL TO ORDER (General Comments)

  1. EDC Minutes – Consideration and/or action to approve the Minutes of the February 20, 2020 EDC Regular Meeting.

  2. Development and Contract – Consideration and/or action for proposed Development Plan and Contract Proposals of EDC property located as 4101 Old Denton Road by Vaquero Ventures and McCrae Group.

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, legal impact of COVID-19, authority to ease open meetings act, 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.

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 4th DAY OF MAY 2020, 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 , 2020 Title: