2011_01.18 EDC AgendaAGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING -- JANUARY 18, 2011
405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG.
COUNCIL CHAMBERS
7:15 PM
I. CALL TO ORDER
II. ROLL CALL
III. REGULAR ITEMS
A. Introduction of new Board Member and Board Secretary
B. Review and consider action to approve regular meeting minutes dated December 14, 2010.
C. Review KEDC Financial Report.
D. Consider authorizing Executive Director to execute an agreement with Brian Griffin
Construction Group for the exterior remodel of existing structure with tenants, Surplus
Warehouse and Dollar General.
IV. STAFF ANNOUNCEMENTS/REPORTS
A. Executive Director
1. TownCenter
— Surplus Warehouse
— Medical Office and Doctor visit
--- Section House
— 9111 Memorial
— Budget Overview
2. Sustainability Grant Status
3. Sites along Bowman Springs Road
4. UTA Citizen Opinion Survey
5. Logo and Tag Line
V. 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.
I. Purchase of Land
— 7170 Kennedale Parkway
2. Incentive
— Texas Leverage Fund financial analysis
3. Review proposals for sale and development of-
- 1000 E. Kennedale Parkway
VI. RECONVENE INTO OPEN SESSION AND TAKE ACTION PURSUANT TO
EXECUTIVE SESSION, IF NECESSARY.
A. Consider authorizing Executive Director to submit an application for the Texas
Leverage Fund,
VIL 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 Kelly Cooper,
Interim City Secretary, at 817.985.2106 or (TDD) 1.800.735.2989
CERTIFICATION
I certify that a copy of the January 18, 2011, 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: Friday, January 14, 2011 at 4:00 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.
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*Cp Date Agenda Removed fr om bulletin board
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