Public Comments - Citizens who desire to address the Corporation regarding matters on the agenda will be received at this time. The number of speakers will be limited to the first ten (10) speakers and each speaker is limited to three (3) minutes. Comments or discussion by directors will only be made at the time the subject is scheduled for consideration.
Introduction and update by Chuck Martinez, the new CEO of the Katy Area Economic Development Council
Update, discussion and possible action on a proposal for the Texas Heritage Parkway Monument by KGA/DeForest Design, LLC
Discussion, consideration and possible action regarding project(s) promoting new or expanded business development, physical infrastructure improvements, and quality of life improvements a. Resolution CDC 2022-02, a resolution of the CDC declaring project(s) of the Corporation being expenditures for projects found by the Board of Directors to promote new or expanded business development, physical infrastructure improvements, and quality of life improvements, the amount of which is to be determined upon adoption of the resolution; directing staff to publish notice of same; setting a public hearing; approving project-related budget amendments; and, authorizing staff to present project declaration and project-related budget amendment to City Council
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
Update, discussion and possible action on real estate research services a. Update on real estate research services by BD Realty Services b. Project G-Block c. Related matters
Consideration and action on financials and payables for the Corporation for the period ending January 31, 2022
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. Website and branding development update b. Meetings with residential and commercial developers c. Update on 2022 holiday decorating services d. Community marketing e. Corporation attorney update
Mar 28, 2022 Economic Development Corporation
Public Comments - Citizens who desire to address the Corporation regarding matters on the agenda will be received at this time. The number of speakers will be limited to the first ten (10) speakers and each speaker is limited to three (3) minutes. Comments or discussion by directors will only be made at the time the subject is scheduled for consideration.
Introduction and update by Chuck Martinez, the new CEO of the Katy Area Economic Development Council
Update, discussion and possible action on a proposal for the Texas Heritage Parkway Monument by KGA/DeForest Design, LLC
Discussion, consideration and possible action regarding project(s) promoting new or expanded business development, physical infrastructure improvements, and quality of life improvements a. Resolution CDC 2022-02, a resolution of the CDC declaring project(s) of the Corporation being expenditures for projects found by the Board of Directors to promote new or expanded business development, physical infrastructure improvements, and quality of life improvements, the amount of which is to be determined upon adoption of the resolution; directing staff to publish notice of same; setting a public hearing; approving project-related budget amendments; and, authorizing staff to present project declaration and project-related budget amendment to City Council
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
Update, discussion and possible action on real estate research services a. Update on real estate research services by BD Realty Services b. Project G-Block c. Related matters
Consideration and action on financials and payables for the Corporation for the period ending January 31, 2022
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. Website and branding development update b. Meetings with residential and commercial developers c. Update on 2022 holiday decorating services d. Community marketing e. Corporation attorney update