2009_07.21 EDC Agenda
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
Deg elopment Corporation Board of Directors on the 2151 day of July 2009 at 7:15 P.lvt., 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 17`" day of July 2009.
Bv: 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, '1'cxas, a place com~enient and readily accessible to
the general public at alt times, and said Notice was posted on July 17, 2009 at 4:00
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, arc requested to contact the undersigned at (817) 985.2104
five (5) work days prior to the meeting so that appropriate arrangements can be made.
,,,,,,,T~~}ted this the 17`"
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day of July 2009.
Kathy Tunler, City Secretary
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING -JULY 21, 2009
405 MUNICIPAL DR. -KENNEDALE MUNICIPAL BLDG.
COUNCIL CHAMBERS
7:15 PM
L CALL TO ORDF,R
iI. ROLL CALL
III. REGULAR ITEMS
A. Review and consider action to approve regular rneeting minutes dated .Tune 2,
2009.
B. Review and consider action to approve KEDC Financial Reports.
C. Discuss photo survey results and recommendations.
D. Review and consider marketing material, website, brochure, and map.
E. Public Hearing, Review and Consider action to forward a recommendation to the
City Council to approve proposed 2009-2010 fiscal year budget and proposed
KEDC projects.
l . Staff presentation
2. Public Hearing - To receive citizen's comments on the proposed KEDC 2009-
2010 fiscal year budget, and projects.
a. 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 / multi-storied) residential growth of TownCenter
Kennedale and its surrounding area;
b. fhe development of new and renovation of existing commercial/residential and
municipal /KEDC projects designed to enhance Kennedale's lifestyle and quality
of life;
c. The futther development/beautitication/landscaping/upgrading of the TownCenter
Kennedale area and its adjoining TCK Plaza;
d. The planning, implementation, and operation of Civic / City Events and
establishment of a City/TCK Public Arts Program;
e. The construction of a new Kennedale Entranceway Monument Sign at a site TBD;
t: The creation & implementation of Kennedale Parkway, Village Creek, and [-20
commercial and residential Urban Renewal / Development/Redevelopment /
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Revitalization i Beautification plans %Kennedale Parkway Landscape Median and
actual projects derived from these plans;
g. The Creation of a Tax Increment Financing District(s) (T1F) and Municipal
Management District (MMD) including Consultation, Planning, Legal, and
Engineering Services;
h. A Kennedale Marketing and Implementation Plan aimed at City Branding and
attracting new Kennedale projects and businesses;
i. The continuation of the existing Revitalization Grant Program and funding;
j. Industrial expansion and recruitment program.
k. 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;
I. The attraction and development of DPW Metroplex area commuter transit /light
rail /mass transportation services including the development of a Kennedale rail
station and related improvements;
m. The purchase /leasing /sale or other means of d~ansfer of real estate land and
properties for the accornplislnnent ofthe above designated projects;
n. The issuance, purchase, sale, or other means of transfer of Bonds and other debt
instruments designed to fund the above objectives including, but not limited to
implementing a Tax Increment Financing (TIF) District !Municipal Management
District (MMD) and mixed-use project(s) developmenthedeveloptnettt;
o. I'he implementation of an E-Civis Grant Writing Program;
p. Contractual staff services (Orasi Development); and
q. All necessary services and related expenses for the above projects
including but not limited to project master-planning; engineering: alternate
energy sources; project advertising / rarketing; 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 ] 0`h day of September 2009.
3. Staff summary
4. Action on 2009-2010 fiscal year budget and proposed KEDC projects.
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F. Discussion of strategies to work with the Chamber of Commerce.
G. Review and consider action to cancel representation agreement with Mark A. Howe
dba Howe/Wood & Company and/or its assigns and/or its affiliates (HW&C), and
to provide 30 day written termination notice.
H. Review and consider action to cancel management contract with Quine &
Association, Inc., and to provide 30 day written termination notice.
I. Review and consider action to change date and time of future meetings.
IV. STAFF ANNOUNCEMENTS/REPORTS
A. KEDC Executive Director Announcement/Reports
1. Update on Kennedale TownCenter activities, including P&Z action and the
2009 NCTCOG Sustainability Grant Program
2. CGl Communications video project
3. MMD Bill start-up
4. Orasi Development report
V. PRESIDENT/BOARD ANNOUNCEMENTS/REPORTS
A. President. Announcements/Reports
1. Report agenda items to be posted for future meetings.
VI. ADJOURNMENT
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