2009_01.20 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 clopment Corporation Board of Directors on the 20~'' day of January 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 16t~' day of January 2009.
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 ~~eneral public at all times, and said Notice was posted on January 16, 2009 at 5:15
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
aux i I iary 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 January 2009.
By:
Kathy Turner, Secretary to EDC
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
~ BOARD OF DIRECTORS
REGULAR MEETING -JANUARY 20, 2009
405 MUNICIPAL DR. -KENNEDALE MUNICIPAL BLDG.
COUNCIL CHAMBERS
7:15 PM
CALL TO ORDER
ROLL CALL
I. REGULAR ITEMS
a. Review and consider action to approve minutes: regular meeting dated November
12, 2008.
b. Review and consider action to approve KEDC Financial Reports.
c. Review and consider a Resolution supporting the filing of legislation to create a
Municipal Management District for development of the TownCenter.
d. Review and consider Public Art Projects and EDC's Sponsorship Role.
e. Review and consider action to change date and time of future meetings.
II. PRESENTATION
a. President, Robert Mundy will present retiring Economic Development Director,
Mike Soab with a plaque.
III. STAFF ANNOUNCEMENTS/REPORTS
a. KEDC Director Announcement/Reports
1. Departing comments by ED Director.
2. Update on grants for 08/09 and on upcoming grant prospects.
IV. PRESIDENT/BOARD ANNOUNCEMENTS/REPORTS
a. President Announcements/Reports
1. Report agenda items to be posted for future meetings.
V. 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.
1. Discuss the parameters for a development agreement with David Johnson for
development of the TownCenter.
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V. EXECUTIVE SESSION CONTINUED
b. The Board of Directors will meet in closed session pursuant to Section 551.074 of
the Texas Government Code to deliberate the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee.
VI. RECONVENE INTO OPEN SESSION AND TAKE ACTION NECESSARY
PURSUANT TO EXECUTIVE SESSION.
a. Review and consider action to approve Resolution granting a 120-day extension of
the feasibility period agreement with David Johnson for development of the
TownCenter.
V I1. ADJOURNMENT
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