2020_01.07 EDC Special Meeting Minutes)c
KENNEDALE
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ECONOMIC DEVELOPMENT CORPORATION MINUTES
BOARD OF DIRECTORS SPECIAL MEETING
JANUARY 7, 2020 AT 7:00 PM
CITY COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE
CALL TO ORDER
President Mark Yeary called the meeting to order at 7:00 p.m.
ROLL CALL
Present: President Mark Yeary, Place 6; Johnny Trevino, Place 1; Cesar Guerra,
Place 2; Andrew Schaffer, Place 3; Darold Tippey, Place 4; Mayor Pro Tern Sandra
Lee, Place 5; April Coltharp, Place 7 (arrived at 7:05 p.m.); Staff; EDC Executive Director
George Campbell, Director of Planning and Economic Development Melissa Dailey, Administrative
Assistant Rosie Ericson
III. EXECUTIVE SESSION
The EDC Board convened into Executive Session at 7:03 p.m.
A. PURSUANT TO §551.072 —Deliberate the purchase, exchange, lease or value of real property:
1. 7215 Bloxom Park Road
2. 600 W Kennedale Parkway
B. PURSUANT TO §551.087— (1) Deliberation regarding commercial or financial information that the
govemmental body has received from a business prospect that the govemmental body seeks to
have locate, stay, or expand in or near the territory of the governmental body and with which the
govemmental body is conducting economic development negotiations; or (2) to deliberate the offer
of a financial or other incentive to a business prospect described by Subdivision (1):
1. Potential incentives related to 600 W Kennedale Parkway
IV. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY
PURSUANT TO EXECUTIVE SESSION, IF NEEDED
The EDC reconvened into open session at 7:40 p.m.
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Motion Adjourn. Action Adjourn. Motion By Tippey. Seconded By Schaffer. Motion
passed unanimously.
President Yeary Adjourned the meeting at 7:42 p.m.
APPROVED: ATTEST:
ED�ESIDEN ARK YEARY ROSE ERICSON, BOARD SECRETARY
405 Municipal Drive, Kennedale, TX 7GOG0 I Telephone: 817-985-2100 I Fax: 817-478-71 G9