2008_10.21 EDC AgendaNOTICE OF MEETING OF THE
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
KENNEDALE, TEXAS
Notice is hereby given that a Regular Meeting will be held by the Kennedale Economic
Development Corporation Board of Directors on the 21St day of October 2008 at 7:15
P.tvt., in the Kennedale Municipal Building Council Chambers located at 405 Municipal
Drive, Kennedale, Texas, at which time the following subjects will be discussed to wit:
AGENDA
(SEE ATTACHED AGENDA)
Dated this 16t" day of October 2008.
By: Robert P. Mundy, 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 October 16 2008 at 6:00
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.
Dated this the 16t" day of October 2008.
Kathy Turner, Secretary to EDC
AGENDA
~. KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING -OCTOBER 21, 2008
405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
COUNCIL CHAMBERS
7:15 PM
CALL TO ORDER
ROLL CALL
L REGULAR ITEMS
a. Introduction and seating of Jon Mark Yeary, new KEDC Board of Director
(Place 6).
b. Consider election of President and Vice-President to serve aone-year term.
c. Review and consider action to approve minutes: regular meeting dated July 22,
2008, and special meeting dated July 29, 2008.
d. Review and consider action to approve Economic Development Revitalization
Grant to Lance Crosswhite for the demolition of Kennedale's old city hall and its
~,,, redevelopment into a modern office building.
e. Review and consider action to approve visual and functional grant payments for
Richard Hollis dba Subway (applicant).
f. Review and consider action to approve policy for staff actions authorizing repairs
and improvements to properties owned by the corporation.
g. Workshop and discussion of TownCenter Kennedale development concepts,
timing, and financing.
IL STAFF ANNOUNCEMENTS/REPORTS
a. KEDC Executive Director Announcement/Reports.
1. Introduction of Sakura Moten-Dedrick, Director of Finance/Treasurer.
b. KEDC Director Announcement/Reports
1. Update on Town Center Projects.
2. Update on upcoming grant prospects.
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III. PRESIDENTBOARD ANNOUNCEMENTS/REPORTS
a. President Announcements/Reports
1. Agenda posting requirements.
2. Report agenda items to be posted for future meetings.
3. Date and meeting time changes for future meetings.
IV. EXECUTIVE SESSION
The Board of Directors will meet in closed session pursuant to Section SS l .072 of the
Texas Government Code to deliberate the purchase, sale, exchange, lease, or value of real
property.
V. RECONVENE INTO OPEN SESSION AND TAKE ACTION NECESSARY
PURSUANT TO EXECUTIVE SESSION.
a. Review and consider action to approve Resolution authorizing staff to negotiate in
good faith the sale, leasing, or otherwise transfer of ownership for the redevelopment
of TownCenter Kennedale.
VI. ADJOURNMENT
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