2014_01.28 EDC AgendaECONOMIC DEVELOPMENT CORPORATION
AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
January 28, 2014
CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE
REGULAR SESSION - 7:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. MINUTES APPROVAL
A. Consider approval of minutes from the November 26, 2013 meeting.
IV. REGULAR ITEMS
A. Review and accept the KEDC Financial Report for November 2013.
V. STAFF ANNOUNCEMENTS/REPORTS
A. Updates and information from the Executive Director.
1.TXDOT variance request on Kennedale Parkway
2.Green Ribbon Grant project status
3.12 at 12 Meeting
4.Link Street project with Tarrant County
5.Urgent Care Clinic update
6.Red's Roadhouse update
VI. 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, lease, or value of real property.
1.Discuss the sale of Oak Crest pad sites.
2.Discuss lease of Building 1 in Kennedale TownCenter
3.Discuss sale of 1000 E Kennedale Parkway.
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 whom the city is conducting economic development negotiations.
1.Discuss incentives for hotel development.
VII. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO
EXECUTIVE SESSION, IF NEEDED
VIII. 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 January 28, 2014, 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