2011_11.01 EDC Agendayr .
KENNEDALE
Kennedale Economic
Development Corporation
vvww.cityofkenn eda le.com
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
SPECIAL MEETING — NOVEMBER 1, 2011
405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG.
COUNCIL CHAMBERS
7:15 PM
CALL TO ORDER
II. ROLL CALL
III. REGULAR ITEMS
A. Discuss and consider approval of the regular meeting minutes from October 18, 2011
B. Consider authorizing the president to execute a commercial lease and a purchase
and sale agreement with Pennington Family, LP for property located at 1170 E.
Kennedale Parkway.
IV. EXECUTIVE SESSION
A. 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.
Grover Corporation with Texas Leverage Fund
The Fowler Group
V. RECONVENE INTO OPEN SESSION AND TAKE ACTION PURSUANT TO
EXECUTIVE SESSION, IF NECESSARY.
VI. 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 1, 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.
i
Amethyst G. Cirmo, City Secretary