July 9, 2020, 2020 EDC Agenda
- Thursday, Jul 9 2020
- 6:00 p.m.
- streaming online:
- PDF version:
- You may also be interested in: Haltom City - City Secretary's Office | Haltom City - City Council
Board of Directors - Haltom City Economic Development Corporation
Videoconference Special Meeting
July 9, 2020
This EDC Meeting will be conducted through videoconferencing network due to the COVID 19 health and safety regulations. Participation by the Board of Directors 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. 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: and the deadline is 3:00 p.m. Thursday, July 9, 2020.
CALL TO ORDER (General Comments)
1. Development of EDC Property – Consideration and/or action regarding property development of the EDC property located at the southwest corner of Northern Cross Blvd. and Old Denton Road.
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 6th DAY OF JULY 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: