Discussion, consideration and possible action on prioritizing projects from planning meetings
a. Pursuant to Section 551.071 of the Texas Open Meetings Act (Chapter 551, Government Code), consult with the attorney to the governing body on a matter in which the duty of the attorney to the governing body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act; b. Pursuant to Section 551.072 of the Texas Open Meetings Act, converse with legal counsel about the purchase, exchange, lease, or value of real property if such deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person; and c. Pursuant to Section 551.087 of the Texas Open Meetings Act, converse and discuss other economic development negotiations and related matters with legal counsel.
Update, discussion and possible action on possible land acquisition and development of former city hall property a. Appraisal request update b. Bidding process update c. Related matters
. Discussion, consideration and possible action on real estate research services a. Update on real estate research services by BD Realty Services b. Project G-Block
Consideration and action on financials and payables for the Corporation for the period ending December 31, 2021
Consideration and action on minutes of the Corporation for the January 24, 2022 meeting and February 16, 2022 workshop
Economic development report: Briefings or updates may be provided regarding City and Economic Development projects and programs, certificates of occupancy, conferences and meetings attended, upcoming meetings and events, business contacts and announcements, economic indicators, and administrative items a. Economic development strategic plan implementation b. Website and branding development update c. Meetings with residential and commercial developers d. Texas Heritage Parkway monument with KGA/DeForest Design, LLC – update e. Meetings and conferences discussion for 2022 f. Corporation attorney update
Feb 21, 2022 Economic Development Corporation
Discussion, consideration and possible action on prioritizing projects from planning meetings
a. Pursuant to Section 551.071 of the Texas Open Meetings Act (Chapter 551, Government Code), consult with the attorney to the governing body on a matter in which the duty of the attorney to the governing body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act; b. Pursuant to Section 551.072 of the Texas Open Meetings Act, converse with legal counsel about the purchase, exchange, lease, or value of real property if such deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person; and c. Pursuant to Section 551.087 of the Texas Open Meetings Act, converse and discuss other economic development negotiations and related matters with legal counsel.
Update, discussion and possible action on possible land acquisition and development of former city hall property a. Appraisal request update b. Bidding process update c. Related matters
. Discussion, consideration and possible action on real estate research services a. Update on real estate research services by BD Realty Services b. Project G-Block
Consideration and action on financials and payables for the Corporation for the period ending December 31, 2021
Consideration and action on minutes of the Corporation for the January 24, 2022 meeting and February 16, 2022 workshop
Economic development report: Briefings or updates may be provided regarding City and Economic Development projects and programs, certificates of occupancy, conferences and meetings attended, upcoming meetings and events, business contacts and announcements, economic indicators, and administrative items a. Economic development strategic plan implementation b. Website and branding development update c. Meetings with residential and commercial developers d. Texas Heritage Parkway monument with KGA/DeForest Design, LLC – update e. Meetings and conferences discussion for 2022 f. Corporation attorney update