2010_09.21 EDC Agenda AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING — SEPTEMBER 21, 2010
405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG.
COUNCIL CHAMBERS
7:15 PM
CALL TO ORDER
II. ROLL CALL
III. REGULAR ITEMS
A. Review and consider action to approve regular meeting minutes dated August 24, 2010.
B. Review KEDC Financial Reports.
C. Review and consider action to approve staff to submit for a loan with the Texas Leverage
Fund.
D. Review and consider action on the uses and opportunities with Arsoul Karbosi's Industrial
.
buildings on Kennedale Parkway.
Y
E. Review and consider action on welcome monument sign to be located on Dick Price Road.
F. Receive report from the Keep Kennedale Beautiful Commission.
G. Review and consider action to change date and time of future meetings.
IV. STAFF ANNOUNCEMENTS/REPORTS
A. Executive Director Report.
1. TownCenter Development
2. 911 Memorial
3. Discuss Economic Development processes and projects with UTA Capstone class
B. Orasi Development Report
V. PRESIDENT/BOARD ANNOUNCEMENTS/REPORTS
A. President Announcements/Reports
1. Report agenda items to be posted for future meetings.
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VI. EXECUTIVE SESSION
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. Acquisition of Real Property
• 1000 E. Kennedale Parkway
• 1170 E. Kennedale Parkway
• 1117 and 1119 W. Kennedale Parkway
• 7200 Block of Hudson Village Creek Road and Bloxom Park Road
2. Texas Leverage Fund for Grover Corporation
VII. RECONVENE INTO OPEN SESSION AND TAKE ACTION PURSUANT TO
EXECUTIVE SESSION, IF NECESSARY.
VIII. ADJOURNMENT
In compliance with the Americans with Disabilities Act, the City of Kennedale will provide for
reasonable accommodations for persons attending KEDC meetings. This building is wheelchair
accessible, and parking spaces for disabled citizens are available. Requests for sign interpreter
services must be made forty -eight (48) hours prior to the meetings. Please contact Kathy Turner,
City Secretary, at 817.985.2104 or (TDD) 1.800.735.2989
CERTIFICATION
I certify that a copy of the September 21, 2010, KEDC Agenda was posted on the City Hall bulletin board
next to the main entrance of the City Hall building, 405 Municipal Drive, of the City of Kennedale,
Texas, in a place convenient and readily accessible to the general public at all times and said Agenda was
posted on the following date and time: Saturday, September 18, 2010 at 1:30 PM, and remained so
posted continuously for at least 72 hours preceding the schedule time of said meeting, in accordance with
Chapter 551 of the Texas Government Code.
Kathy Turne , TRMC /CMC Date Agenda Removed from bulletin board
City Secretary
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