2014_12.11 EDC Agenda Packet B
KENNEDALE
Kennedale Economic
Development Corporation
www.cityofkennedale.com
ECONOMIC DEVELOPMENT CORPORATION
AGENDA
BOARD OF DIRECTORS - REGULAR MEETING
December 11, 2014
CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE
REGULAR SESSION - 12:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. MINUTES APPROVAL
A. Consider approval of the minutes from the November 25, 2014 regular meeting.
IV. REGULAR ITEMS
V. STAFF ANNOUNCEMENTS/REPORTS
A. Updates and information from the Executive Director
1. Link Street, Burger King, Popeyes ribbon cutting
2. TIP Sidewalk Grant
3. Village Creek Flood Control Study
4. Chamber 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. TownCenter 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 the City Secretary at 817.985.2104 or (TDD)
1.800.735.2989
CERTIFICATION
I certify that a copy of the December 11, 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.
D A d' —
Kelly Co Cp#r, City Secretary
405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817.985.2102 1 Fax: 817-478-7169
B
KENNEDALE
Kennedale Economic
Development Corporation
www.cityofkennedale.com Staff Report to the Board of Directors
Date: December 11, 2014
Agenda Item No: MINUTES APPROVAL-A.
I. Subject:
Consider approval of the minutes from the November 25, 2014 regular meeting.
II. Originated by:
Bob Hart
III.Summary:
Minutes are prepared by the board secretary and ready for your approval.
IV. Recommendation:
Approve
V. Alternative Actions:
VI. Attachments:
1. JEDC November 25, 2014 Minutes JEDC Minutes.11.2014.docx
ic
KENNEDALE
Kennedale Economic
Development Corporation
www.cityofkennedale.com
ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS - REGULAR MEETING
MINUTES
November 25, 2014
I. CALL TO ORDER
Robert Mundy called the meeting to order at 7:07 PM
II. ROLL CALL
Present: Robert Mundy, Ron Whitley, Adrienne Kay, Rebecca Mowell, Mike Johnson, Mark Yeary, Pat
Turner(present for Executive Session).
Staff Present: Bob Hart, Jack Thompson (Orasi Development)
III. MINUTES APPROVAL
A. Consider approval of the minutes from the October 28, 2014 regular meeting
Motion To approve the minutes as presented. Action Approve, Moved By Ron Whitley, Seconded By
Mark Yeary.
Motion Passed Unanimously
IV. REGULAR ITEMS
A. Review and accept the KEDC Financial Report for September 2014.
Director Bob Hart provided staff report.
Motion To approve the financial report as presented. Action Approve, Moved By Adrienne Kay,
Seconded By Mike Johnson.
Motion Passed Unanimously
B. Establish meeting schedule
The Board discussed possible options and determined to meet on the second Thursday of the month at
Noon. Next meeting will be December 11, 2014.
V. STAFF ANNOUNCEMENTS/REPORTS
A. Updates and information from the Executive Director
1. Link Street, Burger King, Popeye's ribbon cutting
2. TIP Sidewalk Grant
3. Village Creek Flood Control Study
4. Chamber update
Director Bob Hart provided the updates stating that the ribbon cuttings are projected to take place early
2015, the sidewalk grant is still under review at NCTCOG. The Village Creek Flood Control Study process
has begun with the Corps of Engineers, the study is projected to begin September 2015.
Jack Thompson provided a brief update as to Chamber activities including the December 17 luncheon with
Joe Barton. Business After Hours was a successful start to the toy drive and legislative day is planned for
February 10, 2015.
President Mundy recessed the meeting into executive session at 7:28 PM.
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. TownCenter Development
2. Purchase of property at 5409 Kennedale Street
3. Purchase of property at 5413 Kennedale Street
4. 601 Dick Price Road
VII. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO
EXECUTIVE SESSION, IF NEEDED
President Mundy reopened the regular session at 9:05 PM
Action pursuant to executive session —Accept assignment of contract from City for purchase of 601 Dick
Price Road.
Motion To accept assignment of contract from City for purchase of 601 Dick Price Road. Action Approve,
Moved By Becky Mowell, Seconded By Adrienne Kay.
Motion passed Unanimously.
VIII.ADJOURNMENT
Motion Adjourn. Action Adjourn, Moved By Adrienne Kay, Seconded By Becky Mowell.
Motion passed Unanimously.
The meeting was adjourned at 9:08 PM
APPROVED: ATTEST:
President Robert Mundy City Secretary Kelly Cooper
B
KENNEDALE
Kennedale Economic
Development Corporation
www.cityofkennedale.com Staff Report to the Board of Directors
Date: December 11, 2014
Agenda Item No: STAFF ANNOUNCEMENTS/REPORTS-A.
I. Subject:
Updates and information from the Executive Director
1. Link Street, Burger King, Popeyes ribbon cutting
2. TIP Sidewalk Grant
3. Village Creek Flood Control Study
4. Chamber update
II. Originated by:
Bob Hart
III.Summary:
The Director will provide an update on these items.
IV. Recommendation:
None
V. Alternative Actions:
VI. Attachments:
B
KENNEDALE
Kennedale Economic
Development Corporation
www.cityofkennedale.com Staff Report to the Board of Directors
Date: December 11, 2014
Agenda Item No: EXECUTIVE SESSION -A.
I. Subject:
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. TownCenter Development
II. Originated by:
Bob Hart
III.Summary:
IV. Recommendation:
None
V. Alternative Actions:
VI. Attachments: