2007_08.30 EDC AgendaNOTICE OF MEETING OF THE
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
KENNEDALE, TEXAS
Notice is hereby given that a Special Meeting will be held by the Kennedale Economic
Development Corporation Board of Directors on the 30t" day of August 2007 at 7:30
P.1vt., in the Kennedale Municipal Building, Conference Room located at 405 Municipal
Drive, Kennedale, Texas, at which time the following subjects will be discussed to wit:
AGENDA
(SEE ATTACHED AGENDA
Dated this 27`" day of August 2007.
By: Nita D. Wilson, President
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 August 27, 2007 at 10:00
o'clock A.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.
Dated this the 27t" day of August 2007.
By: ~~~.iL~~
Kathy Turner, Secretary to EDC
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AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
SPECIAL MEETING -AUGUST 30, 2007
405 MUNICIl'AL DR. - KENNEDALE MUNICIPAL BLDG.
CONFERENCE ROOM
7:30 PM
CALL TO ORDER
ROLL CALL
I. PUBLIC HEARINGS
(a) To receive citizen's comments regarding to receive input regarding KEDC projects
for fiscal year 2007-2008:
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1. Project Planning and Development of a "mid-city" downtown district including
but not limited to the commercial, medical, retail, and New Urbanism style
(typically higher density/multi-storied) residential growth of TownCenter
Kennedale and its surrounding area;
2. The construction and maintenance of the Plaza at TownCenter Kennedale;
3. The construction of a new TownCenter Kennedale Monument Civic Message
Sign on Kennedale Parkway;
4. The development and implementation of Kennedale Parkway, Village Creek,
and I-20 commercial and residential Urban Renewal / Development /
Redevelopment /Revitalization /Beautification plans and actual projects
derived from these plans;
5. The Creation of a Tax Increment Financing District(s) (TIF) including
Consultation, Planning, Legal and Engineering Services;
6. A Commercial Marketing and Implementation Plan aimed at City Branding
and attracting new Kennedale projects and businesses;
7. The continuation of the existing Visual and Functional Grants Program and
funding;
8. The attraction and development of DFW Metroplex area commuter transit /
light rail /mass transportation services including the development of a
Kennedale rail station and related infrastructure improvements;
9. All necessary services and related expenses for the above projects including but
not limited to project master-planning; engineering; project advertising /
marketing; related consultant and legal services; new construction /remodeling
/ maintenance of landscaping, roadways, City /KEDC owned or leased
buildings, and their related infrastructure improvements;
10. The purchase /leasing / /sale or other means of transfer of real estate land and
properties for the accomplishment of the above designated projects.
(b) To receive citizen's comments regarding the KEDC proposed budget for fiscal year
2007-2008.
II. REGULAR ITEMS
(a) Review and consider eligible projects for economic development, allow
expenditure of funds collected from 4B Sales Tax and forward recommendation to
City Council for consideration.
(b) Review and consider proposed KEDC proposed 2007-2008 budget and forward
recommendation to Council for consideration.
III. ADJOURNMENT