2009_06.02 EDC AgendaF
NOTICE 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 2"d day of June 2009 at 7:15 P.M., 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 29`" day of May 2009.
By: Robert P. Mund~~, 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 Votive 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 May 29, 2009 at 3:30
o'clock P.M., and remained so posted continuously for at least 72 hours preceding the
scheduled time of said Meeting.
Persons w7th 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) 985.2104
t7ve (5 j work days prior to the meeting so that appropriate arrangements can be made.
Dated this the 29°i day of May 2009.
~~
By: !~ ~~h~o~~
Kathy "Turn ,Secretary to EDC
AGENDA
~, KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DiRF.CTORS
SPECIAL MEETING -JUNE 2, 2009
405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
COUNCIL CHAMBERS
7:15 PM
CALL TO ORDER
ROLL CALL
1. PUBLIC HEARING NOTICE
On July 21, 2009 at 7:15 p.m. there will be a Public Ilearing of the Economic Development
Corporation 4B of the City of Kennedale, Texas, at the City [[all Building, 405 Municipal Drive,
Kennedale, Texas, 76060, for the purpose of considering various amendments to the Fiscal Year
2009-2010 budget, and KEDC projects. There is a sixty (60) day period that begins June 2, 2009;
the date of the public notice of the proposed project(s), during which the public may submit a
petition with any objections to the project(s). Please contact City Secretary, Kathy Turner,
concerning any questions at 817-985-2104.
1. Project Planning, Construction, Development, and on-going Day-to-Day
Operations/Management/Marketing of a "mid-city" downtown district including but not
limited to the commercial, medical, retail, and (New Urbanism style, typically higher
density i multi-storied) residential growth of TownCenter Kennedale and its
surrounding area;
2. The development of new and renovation of existing commercial/residential and
municipal /KEDC projects designed to enhance Kcnnedale's lifestyle and quality of
life;
3. I'he ftirther development/beautification'landscapingiupgrading of the TownCenter
Kennedale area and its adjoining TCK Plaza;
4. The planning. implementation, and operation of Civic /City Events and establishment
of a City/TCK Public Arts Program;
S. The construction of a new Kennedale Entranceway Monument Sign al a site TBD;
6. The creation R implementation of Kennedale Parkway, Village Creek, and 1-20
commercial and residential Urban Renewal / Development/Redevelopment /
Revitalization / [3eautification plans /Kennedale Parkway Landscape Median and
actual projects derived from these plans;
7. The Creation of a Tax Increment Financing District(s) (TIF) and Municipal
Management District (MMD) including Consultation, Planning, Legal, and Engineering
Services;
8. A Kennedale Marketing and Implementation Plan aimed at City Branding and
attracting new Kennedale projects and businesses;
9. The continuation of the existing Revitalization Grant Program and funding;
10. Industrial expansion and recruitment program.
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1. PUBLIC HEARING NOTICE CONTINUED
11. The recruitment of new and retention of existing Kennedale industrial businesses and
development/redevelopment of industrial park(s); including but not limited to rail
spurs, infrastructure, and office parks, etc;
12. 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 improvements:.
13. the purchase /leasing /sale or other means of transfer of real estate land and
properties for the accomplishment of the above designated projects:
14. The issuance. purchase, sale, or other means of transfer of Bonds and other debt
instruments designed to fiord the above objectives including, but not limited to
implementing a 7~ax Increment Financing (TIF) District i Municipal Management District
(MMD) and mixed-use project(s) development/redevelopment;
15. fhe implementation of an F,-Civis Grant Writing Program;
16. Contractual staff services (Orasi Development); and
17. All necessary services and related expenses for the above projects including but not
limited to project master-planning; engineering; alternate energy sources; project
advertising /marketing; related consultant and legal services; new construction /
remodeling /maintenance of landscaping, roadways, City /KEDC owned or leased
buildings, and their related improvements.
The above listed projects will require expenditure of funds collected from the 4B sales tax. If the
KEDC Board of Directors recommends approval of the eligible project, the City Council will act
on the recommendation at their regularly scheduled meeting on the l0~' day of September 2009.
II. REGULAR ITEMS
a. Review and consider action to approve regular meeting minutes dated April 21,
2009.
b. Review anal consider action to approve KEDC Financial Reports.
c. Review and consider action to approve Revitalization Grant Reimbursement to
Lance Crosswhite dba 21s' Century Direct for redevelopment of the former
Kennedale city hall site with a maximum grant cap up to $32,000.00.
d. Review and consider authorizing the Executive Director to engage an architect to
prepare prelirninary plans for restoration and relocation of the Section House to
the TownCenter.
e. Discussion with KEDC contract provider, Jack Thompson of Orasi Development
relative to future economic development strategies, including projects for
2009/2010 fiscal year.
,~ f. Review and consider authorizing staff contractor and Executive Director to
negotiate for industrial expansion incentives for Speed Fab Crete.
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~ II. REGULAR ITEMS CONTINUED
g. Review and consider action to change date and time of future meetings.
III. STAFF ANNOUNCEMENTS/RF.PORTS
a. KEDC Executive Director Announcement/Reports
I . Update on Kennedale TownCenter activities.
2. MMD Bill signed by governor.
IV. PRESIDENT/BOARD ANNOUNCEMENTS/REPORTS
a. President Announcements/Reports
1. Report agenda items to be posted for future meetings.
V. ADJOURNMENT
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