2009_10.20 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
Deg elopment Corporation Board of Directors on the 20tH day of October 2009 at 7:15
P.M.. in the Kennedale Municipal Building Council Chambers located at 405 Municipal
Drip e, Kennedale, Texas, at which time the following subjects will be discussed to wit:
AGENDA
(SEE ATTACHED AGENDA)
Dated this 16tH day of October 2009.
By: Robert P. Mundy, President
I, the undersigned authority, do hereby certify that the above Notice of Meeting of
the F-:conomic 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 ('ity 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, 2009 at 11:00
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) 985.2104
five (5) work days prior to the meeting so that appropriate arrangements can be made.
Dated this the 16tH
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day of October 2009.
By;
Kathy Turn , TRMC/CMC
City Secretary
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING -OCTOBER 20, 2009
405 MUNICIPAL DR. -KENNEDALE MUNICIPAL BLDG.
COUNCIL CHAMBERS
7:15 PM
I. CALL TO ORDER
II. ROLL CALL
III. REGULAR ITEMS
A. Consider election of President and Vice-President to serve aone-year term.
B. Review and consider action to approve regular meeting minutes dated September
22, ?009.
C. Review KEDC Financial Reports.
D. Review and consider action to select a member to serve as a regular member on the
Keep Kennedale Beautiful Commission.
E. Review and consider action to authorize President to execute Development
Agreement with Cypress Properties for the development of the Kennedale
TownCenter.
F. Review and consider action to authorize the staff to repair and/or replace the roofs
of the three- (3) buildings utilizing insurance proceeds.
G. Review and consider action to change date and time of future meetings.
IV. STAFF ANNOUNCEMENTS/REPORTS
A. KEDC Executive Director Announcement/Reports
1. Street Map Project
2. Quine and Associates Termination Notice
3. Sustainable Grant Submission
4. Section House Update
B. Orasi Development Report
V. PRESIDENT/BOARD ANNOUNCEMENTS/REPORTS
A. President Am~ouncements/Reports
1. Report agenda items to be posted for future meetings.
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VI. EXECUTIVE SESSION
A. The Board of Directors will meet in closed session pursuant to Section 551.072 of
the Texas Government Code to deliberate the purchase, sale, exchange, lease, or
value of real property.
Development agreement with Cypress Properties for the development of
Kennedale TownCenter.
VI1. RECONVENE INTO OPEN SESSION AND TAKE ACTION NECESSARY
PURSUANT TO EXECUTIVE SESSION, IF NEEDED.
VI11. ADJOURNMENT
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