2010_04.13 EDC Agenda •
NOTICE 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 13 day of April 2010 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 9 day of April 2010.
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 April 9, 2010 at 11:30
o'clock AM., 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 9 day of April 2010.
By: /L
Kathy Turner, TRMC /CMC
City Secretary
•
4110 AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING — APRIL 13, 2010
405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG.
COUNCIL CHAMBERS
7:15 PM
I. CALL TO ORDER
II. ROLL CALL
III. REGULAR ITEMS
A. Review and consider action to approve regular meeting minutes dated March 25, 2010.
B. Review KEDC Financial Reports.
C. Review and consider action to award bid for parking, utility, and drainage improvements
for Kennedale TownCenter.
D. Review and consider action to assist the Keep Kennedale Beautiful Commission with
funding for new signage.
E. Discuss and finalize the TownCenter ground breaking — April 24 at 10:00 AM
F. Review and consider action to change date and time of future meetings.
IV. STAFF ANNOUNCEMENTS/REPORTS
A. KEDC Executive Director Announcement/Reports
1. United States Fallen Heroes Memorial Foundation.
2. Board Appreciation Dinner — April 29 at 6:30 PM
3. Economic Analysis — May 4 at 3:30 PM
4. Oak Crest Redevelopment Project — May 13 Council Meeting
5. Section House Restoration
6. 9 -11 Memorial
7. Economic Activity
B. Orasi Development Report
V. PRESIDENTBOARD ANNOUNCEMENTS /REPORTS
A. President Announcements/Reports
k id 1. Report agenda items to be posted for future meetings
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VI. EXECUTIVE SESSION
kid
A. The Economic Development Corporation will meet in closed session pursuant to Section
551.087 of the Texas Government Code to deliberate the offer of a financial or other
incentive to a business prospect with which the city is conducting economic development
negotiations.
1. Fallen Heroes Monument
2. 1000 E. Kennedale Parkway
3. 5500 W. Kennedale Parkway
VII. RECONVENE INTO OPEN SESSION AND TAKE ACTION PURSUANT TO
EXECUTIVE SESSION, IF NECESSARY.
VIII. ADJOURNMENT
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