2011_11.15 EDC AgendaKENNEDALE ECONOMIC DEVELOPMENT CORPORATION
AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
NOVEMBER 15, 2011
CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE
REGULAR SESSION - 7:30 PM
CALL TO ORDER
II. ROLL CALL
III. REGULAR ITEMS
A. Discuss and consider approval of the meeting minutes from special session held on
November 1, 2011
B. Review KEDC Financial Report
C. Discuss parameters for redevelopment of Kennedale Parkway
D. Discuss and consider co- sponsorship of the 12 at 12 program.
IV. STAFF ANNOUNCEMENTS /REPORTS
A. Updates and information from the Executive Director, Orasi Development, and the
Kennedale Chamber of Commerce
1. TownCenter
2. Section House
3. International Council of Shopping Centers (ICSC)
— San Antonio Conference
4. Other updates and information, if needed
V. EXECUTIVE SESSION
A. The Economic Development Corporation will meet in closed session pursuant to
Section 551.072 of the Texas Government Code to deliberate the purchase, sale,
exchange, lease, or value of real property.
Acquisition of approximately 5 acres on Bloxom Road.
B. The Economic Development Corporation will meet in closed session pursuant to
Section 551.087 of the Texas Government Code to deliberate the offer of a financial
or other incentive to a business project with which the city is conducting economic
development negotiations.
1. Grover Corporation with Texas Leverage Fund
2. Harris Manufacturing
3. The Fowler Group
VI. RECONVENE INTO OPEN SESSION AND TAKE ACTION PURSUANT TO
EXECUTIVE SESSION, IF NECESSARY.
VII. ADJOURNMENT
In compliance with the Americans with Disabilities Act, the City of Kennedale will provide for
reasonable accommodations for persons attending City Council meetings. This building is
wheelchair accessible, and parking spaces for disabled citizens are available. Requests for sign
interpreter services must be made forty -eight (48) hours prior to the meetings. Please contact
Amethyst Cirmo, City Secretary, at 817.985.2104 or (TDD) 1.800.735.2989
CERTIFICATION
I certify that a copy of the November 15, 2011 Kennedale Economic Development Corporation agenda was posted on the City Hall
bulletin board next to the main entrance of the City Hall building, 405 Municipal Drive, of the City of Kennedale, Texas, in a place
convenient and readily accessible to the general public at all times and said Agenda was posted at least 72 hours preceding the
schedule time of said meeting, in accordance with Chapter 551 of the Texas Government Code.
Amethyst G. Cirmo, City Secretary
405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817.985.2102 1 Fax: 817- 478 -7169