2007_01.16 EDC Agenda~' ~ f
NOTICE OF MEETING OF THE
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
KENNEDALE, TEXAS
Notice is hereby given that a ^ public hearing and, ^ special meeting, ®regular
meeting, or ^ workshop will be held by the Kennedale Economic Development
Corporation Board of Directors on the 16`" day of January 2007 at 7:17 P.1vt., in the
Kennedale Municipal Building, Conference Room at 405 Municipal Drive, Kennedale,
Texas, at which time the following subjects will be discussed to wit:
AGENDA
EE ATTACHED AGENDA
Dated this 12t" day of January 2007.
By: Nita D. Vaughn, Pres.
I, the undersigned authority, do hereby certify that the above Notice of Meeting of
the Economic Development Corporation Board of Directors is a true and correct copy of
said Notice and that I posted a true and correct copy of said Notice on the bulletin board
of City Hall of said City in Kennedale, Texas, a place convenient and readily accessible to
the general public at all times, and said Notice was posted on January 12, 2007 at 5:00
o'clock P.M., and remained so posted continuously for at least 72 hours preceding the
scheduled time of said Meeting.
Persons with disabilities who plan to attend this meeting and who may need
auxiliary aids or services such as interpreters for persons who are deaf or hearing
impaired, readers, large print, are requested to contact the undersigned at (817) 483-1296
five (5) work days prior to the meeting so that appropriate arrangements can be made.
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`' F ~~c+l~~ir, the 12t" day of January 2007.
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AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIItECTORS
REGULAR MEETING -JANUARY 16, 2007
• 405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
CONFERENCE ROOM
7:17 PM
CALL TO ORDER
ROLL CALL
I. REGULAR ITEMS
1. Consider approval of minutes: Regular Meeting dated October 17, 2006, and Special
Meeting dated November 13, 2006.
2. Review of Financial Reports.
3. Consider approval of executing a contract between the Kennedale Economic
Development Corporation and Schrader & Cline, LLC thereby authorizing TIF
creation expenditures not to exceed $44,000 for establishing a Tax Increment
Financing District along Kennedale Parkway.
4. Presentation by Local Developers for a New Urbanism Styled Active Senior
Residential Community.
5. Consider approval of payment(s) of Visual and Functional Grants under a
performance agreement dated 9/27/2006 with Lasa and T.J. Gerhard dba Mocha
Moose -coffee kiosk.
6. KEDC's review, consideration, and comments on first drafts of new City Hall Park
• Concept Plans drawn by MHS Planning & Design.
7. Receive staff report for KEDC funded Park Improvements.
II. EXECUTIVE SESSION
The Board of Directors will meet in closed session pursuant to Section 551.072 of the
Texas Government Code to deliberate the purchase, exchange, lease, or value of real
property.
III. RECONVENE INTO OPEN SESSION AND TAKE ACTION NECESSARY
PURSUANT TO EXECUTIVE SESSION.
IV. STAFF ANNOUNCEMENTS/REPORTS
Executive Director Announcements/Reports.
V. PRESIDENT/BOARD ANNOUNCEMENTS/REPORTS
1. President Announcements/Reports
2. Board of Directors Announcements/Reports
VI. ADJOURNMENT
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