2022_06.14 EDC Signed MinutesKENITEDIILE
Building Board of Appeals
www.cityofkennedale.com
REGULAR MEETING JUNE 14, 2022 AT 6:00 PM
CITY HALL COUNCIL CHAMBERS 1 405 MUNICIPAL DRIVE, KENNEDALE, TX 76060
I. CALL TO ORDER
President Mark Yeary called the meeting to order at 6:05 p.m.
A. ROLL CALL
PRESENT: President Mark Yeary, Place 6; Marcel Terry, Place 2; James Connor,
Place 3; Darold Tippey Place 4 arrived at 6:25 p.m.; Jerrod Reeves arrived at
6:15 p.m. David Dickinson-Cuniff Place 7.Place 1 Vacant staff Executive Director
Darrell Hu
oard Sec
ll, Community Development Director Elizzebeth Loomis; Finance Director Anne LeMere;
Bretary Rosie Ericson
UBLIC
B. PCOMMENTS
here w
Tere no public comments
II. REGULAR S
ESSION
ZEPOR
n addition
A. TS AND ANNOUNCEMENTS
Ito any items below, the Kennedale Economic Development Corporation Board of Directors, the
presiding ofcer, and/or staff may give or receive reports regarding items of community interest, including,
but not limited to, recognition of officials, citizens, staff, or departments; information regarding holiday
schedules;
and upcoming or attended events.
Upda
1. tes from Staff
No u
pdates at this time
Upda
2. tes from or regarding the Chamber of Commerce
Exec
Co
utive Director/City Manager updated the EDC regarding the Chamber of
m
merce Awards luncheon that was held in May.
TEMS F
B. IOR INDIVIDUAL CONSIDERATION
1. Fina
ncial Reports for the City and/or the EDC
Finan
been
ce Director Anne LaMere gave an overview of the EDC financials. It had
since August of last year since they were presented. She was available
for an
y questions and there were none.
Appr
2. oval of the minutes from August 26, 2021 regular meeting
Mot
i
Augu
on To Approve. Action Approve Motion to approve the minutes from the
st 26, 2021 regular meeting as presented Moved By Terry Seconded By
Yeary. Motion passes 3-2 Dickinson-Cuniff and Reeves abstaining.
3. Approval of the minutes from the November 15, 2021 special meeting
Motion To Approve. Action Approve Motion to approve the minutes from the
August 26, 2021 regular meeting as presented Moved By Terry Seconded By
Yeary. Motion passes 3-2 Dickinson-Cuniff and Reeves abstaining.
III. EXECUTIVE SESSION
Mark Yeary convened into Executive Session at 6:25 p.m.
A. PURSUANT TO �551.071 Consultation with the City Attorney pertaining to
any matter in which the duty of the City Attorney under the Texas Disciplinary
Rules of Professional Conduct may conflict with the Open Meetings Act,
including discussion of any item posted on the agenda, legal issues regarding
the Open Meetings Act.
B. PURSUANT TO §551.074 Deliberate the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee; or to hear a complaint or charge against an officer or employee; and
the following:
Staff Opening
C. PURSUANT TO §551.072 Deliberation regarding the purchase, exchange,
lease, or value of real property:
1. Discussion regarding EDC properties:
1. 5400 High Ridge Road
�. 682U l�aK Lresr urive
3. Link St.
4. Linda Road (501 Dick Price Road)
IV. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY
PURSUANT TO EXECUTIVE SESSION, IF NEEDED
Mark Yeary reconvened in to regular session at 8:07 p.m.
No action was taken at this time.
V. ADJOURNMENT
Motion To Adjourn Action Adjourn. Moved By Connor and Seconded By Reeves
Motion passes unanimously.
President Yeary adjourned the meeting at 8:08 p.m.
APPROVE:
ATTEST:
G-
ESIDENT MARK YEARY
�'l-� � �-
BOARD SECRETARY ROSIE ERICSON