2022_08.23 EDC Signed MinutesKENNEDAL
Building Board of Appeals
www.cityofl(ennedale.com
REGULAR MEETING � AUGUST 23, 2022 AT 6:00 PM
CITY HALL COUNCIL CHAMBERS 1 405 MUNICIPAL DRIVE, KENNEDALE, TX 76060
I. CALL TO ORDER
President Yeary called the meeting to order at 6:01 p.m.
A. ROLL CALL
PRESENT: President Mark Yeary, Place 6;
4; Jerrod Reeves Place 5; David Dickinson-Cu
James
Place 3; Darold Tippey, Place
niff Place 7, Place 1 vacant; ABSENT:
Marcel Terry, Place 2 Staff: City Manager/Executive Director EDC Darrell Hull, James
Cowey, Director Community Development and Public Works; Director of Finance Anne
LaMere; Director of HR and Administrative Services Caroline Green.
II. EXECUTIVE SESSION
President Yeary recessed into Executive Session at 6:01 p.m.
A. PURSUANT TO §551.071 Consultation with the City Attorney pertaining to any matter in
which the dut�i of the Cite Attorne�� under the Texas Disciplinary Rules of Professional
Conduct may conflict with r`he en ll/leetings Act, including discussion of any item posted on
the agenda, legal issues regarding the Open Meetings Act, and the following.
8. PURSUANT TO §551.072 Deliberation regarding the purchase, exchange, lease, or value
of real property:
1. Consider a recommendation by the EDC Board to repay the Water Fund
$171 K for the purchase of property located at the intersection of Linda Road and Gail
Drive.
2. Hotel Property
C. PURSUANT TO §551.087 (1) Deliberation regarding commercial or financial information
that the governmental body has received from a business prospect that the governmental body
seeks to have locate, stay, or expand in or near the territory of the governmental body and with
which the governmental 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. Repayment to the Fund EDC 15 for sales tax related to Walmart between 2008 - 2021
2. Consider approval of incentives to be granted to new businesses locating within
Kennedale City Limits
III. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY
PURSUANT TO EXECUTIVE SESSION, IF NEEDED
President Yeary reconvened into Regular Session at 6:53 p.m.
No action was taken at this time.
IV. REGULAR SESSION
A. REPORTS AND ANNOUNCEMENTS
1. Updates from members of the Kennedale Economic Development Corporation Board of
Directors
None at this time
. p
2Udates from St
aff
None at this time
3. Udates from the
Chamber of Commerce
p
City Manage/EDC Executive Director gave a update on the Kennedale
Chamber of Commerce Annual Clay shoot that was held on August 5t". Avery
good turn out with 11 teams; raising about $9000.00 after paying expenses. It
was an excellent way to promote the EDC and the City. We had lots of new
members in attendance.
The next Chamber fundraiser event will be the Annual Golf Tournament that
will be held at Terra Verde Golf Course in October.
B. VISITOR AND CITIZEN FORUM
No speakers at this time.
C. ITEMS FOR INDIVIDUAL CONSIDERATION
1. Approval Of the minutes
Motion To Approve. Ac
he minutes from t
2022 regular meeting Moved By Connor Motion passes unanimously.
from the JUIy 26, 2022 Regular Meeting
tion Approve. Approve t
2. Financial Reports for the EDC
Finance
he July 26,
Director Anne LaMere gave an update on the financials and stated
r Jr
�►"►� �v ij '(�fridi�(Ciafl(j/ lea l►iji'.
Motion To Approve Action Approve the Financial Reports fo
resented.
V. ADJOURNMENT
r the EDC as
Moved By Connor. Motion passes unanimously.
Motion To Adjourn Action Adjourn. Motion t
Motion passes unanimously.
o adjourn Moved By Connor.
PresidentYeary adjourned the meeting at 6:57 p.m.
APPROVE:
EDC PRES
MARK YEARY
ATTEST:
ADMINISTRATIVE
SSISTANT ROSIE ERICSON