2010_11.16 EDC AgendaAGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING — NOVEMBER 16, 2010
405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG.
COUNCIL CHAMBERS
7:15 PM
I. CALL TO ORDER
II. ROLL CALL
III. REGULAR ITEMS
A. Receive Branding & Imaging Task Force Report. 7:1. P ,, glut
B. Review and consider action to approve regular meeting minutes dated September 21, 2010.
C. Review KEDC Financial Report.
IV. STAFF ANNOUNCEMENTS/REPORTS
A. Executive Director/ Orasi Report.
1. TownCenter
— Surplus Warehouse
— Medical Offices
— 911 Memorial
— Budget
2. MMD Meeting
3. SAIC
4. Skate Park
5. Curling Association
6. Alcohol Election and Ordinance
V. 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 prospect with which the city is conducting economic development
negotiations.
1. Purchase of Land
— 7170 Kennedale Parkway
— Multiple properties in the 7000 Block Bloxom Park Road
2. Incentive
— Texas Leverage Fund
3. Disposal of property
— 1000 E. Kennedale Parkway
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 KEDC meetings. This building is wheelchair
accessible, and parldng spaces for disabled citizens are available. Requests for sign interpreter
services must be made forty -eight (48) hours prior to the meetings. Please contact Kelly Cooper,
Interim City Secretary, at 817.985.2106 or (TDD) 1.800.735.2989
CERTIFICATION
I certify that a copy of the November 16, 2010, KEDC 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 on the following date and time: Friday, November 12, 2010 at 4:00 PM, and remained so posted
continuously for at least 72 hours preceding the schedule time of said meeting, in accordance with
Chapter 551 of the Texas Government Code.
Kelly Cooper
Interim City Secretary
Date Agenda Removed from bulletin board