June 18, 2020 EDC Agenda
- Thursday, Jun 18 2020
- 6:00 p.m.
- City Hall (Council Chambers) - 5024 Broadway Ave. | Haltom City, TX 76117
- PDF version:
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Board of Directors - Haltom City Economic Development Corporation
City Hall – City Council Chambers - 5024 Broadway Avenue, Haltom City, Texas
June 18, 2020
This EDC Meeting will be conducted in the City Council Chambers at City Hall and participation by EDC Members, City Staff, and Agenda Personnel will be in compliance with the Texas Open Meetings Act or pursuant to the Action issued by the Governor of Texas on March 16, 2020. Social distancing will be required in the Council Chambers because of the COVID 19 health and safety regulations. Citizens may also email their comments on the agenda items to the City Secretary to have them read at the meeting. The email address is: and the deadline is 3:00 p.m. Thurs., June 18, 2020.
CALL TO ORDER (General Comments)
EDC Minutes – Consideration and/or action to approve the Minutes of the May 21, 2020 Regular Meeting.
Finance Report – Discussion of the monthly Finance Report.
Amendment for Haltom Hospitality 380 Development Agreement – Consideration and/or action regarding amending the Chapter 380 Development Program and Economic Development Agreement between Haltom City Economic Development Corporation and Haltom Hospitality, LLC.
Development and Purchase Offer - Consideration and/or action for proposed Development Plan and Purchase Offer for EDC property located as 6200, 6278, and 6280 East Belknap; 6401 McCullar Rd.; and 2730 Weaver Rd by Assemblage.
Development and Purchase Offer - Consideration and/or action for proposed Development Plan and Purchase Offer for EDC property located as 6200, 6278, and 6280 East Belknap; and 2730 Weaver Rd by McCrae Group.
Development and Purchase Offer - Consideration and/or action for proposed Development Plan and Purchase Offer for EDC property located as 5100 Haltom Road by McCrae Group.
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.
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 JUNE 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:
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.