Call meeting to order, roll call of Board of Directors and City Council; Pledge of Allegiance.
To hold an executive session as authorized by Chapter 551, Texas Government Code, Section 551.071, consultation with attorney regarding pending or contemplated litigation and on appropriate items on the agenda that fall within the attorney-client privilege relationship; Section 551.072, deliberation regarding the purchase of property located in the Island and property near Staffordshire Road; and Section 551.078(2) to discuss the offer of a financial of other incentive to a business prospect that the City seeks to have locate, stay or expand in or near the City of Stafford; Section 551.087(1) to discuss or deliberate regarding commercial or financial information that the governmental body and with which the governmental body is conducting economic development negotiations
Consideration of appropriate action on items discussed in Executive Session including Section 551.072, deliberation regarding the purchase of property located in the Island and property near Staffordshire Road.
(a) Discussion of a Resolution of the Board of Directors of the Board of Directors of the Stafford Economic Development Corporation approving as a project of the Corporation the redevelopment of 2510 S. Main; to create or retain primary jobs; develop and maintain infrastructure necessary to promote new or expanded business enterprises; develop and maintain recreational or community facilities; promote new or expanded business enterprises that create or retain primary jobs and promote new or expanded business development. (b) Consideration of appropriate action on Item (a)
(a)Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans and productions; and (b)Stafford Centre Master Plan Final Report (Impact Analysis and Market Study) (c) Consideration of appropriate action on Items (a-b)
(a) Approval of Minutes for Special meeting January 24 2017; and (b) Consideration of appropriate action on Item (a)
Discussion of financial matters of the Corporation, including: (a)Presentation of financial statements, monthly invoices and information on investments; (b) Consideration of appropriate action on Item (a -b)
(a)Discussion and possible action on Catalyst Commercial's contract which is due to expire April 30, 2017. (b) Consideration of appropriate action on Item (a)
Discussion of Executive Director Report regarding Economic Development activities within the City of Stafford.
(a) Discussion and possible action on setting up a committee to determine SEDC's current obligations and expenditures to better plan for long range initiative's. (b) Consideration of appropriate action on Item (a)
12. (a) Request for future agenda items from the Board of Directors. (b) Consideration of appropriate action on Item (a) 13. SEDC Adjournment.
Call meeting to order, roll call of Board of Directors and City Council; Pledge of Allegiance.
To hold an executive session as authorized by Chapter 551, Texas Government Code, Section 551.071, consultation with attorney regarding pending or contemplated litigation and on appropriate items on the agenda that fall within the attorney-client privilege relationship; Section 551.072, deliberation regarding the purchase of property located in the Island and property near Staffordshire Road; and Section 551.078(2) to discuss the offer of a financial of other incentive to a business prospect that the City seeks to have locate, stay or expand in or near the City of Stafford; Section 551.087(1) to discuss or deliberate regarding commercial or financial information that the governmental body and with which the governmental body is conducting economic development negotiations
Consideration of appropriate action on items discussed in Executive Session including Section 551.072, deliberation regarding the purchase of property located in the Island and property near Staffordshire Road.
(a) Discussion of a Resolution of the Board of Directors of the Board of Directors of the Stafford Economic Development Corporation approving as a project of the Corporation the redevelopment of 2510 S. Main; to create or retain primary jobs; develop and maintain infrastructure necessary to promote new or expanded business enterprises; develop and maintain recreational or community facilities; promote new or expanded business enterprises that create or retain primary jobs and promote new or expanded business development. (b) Consideration of appropriate action on Item (a)
(a)Report by Bryan Blaum, President of FM Squared on event schedules, marketing plans and productions; and (b)Stafford Centre Master Plan Final Report (Impact Analysis and Market Study) (c) Consideration of appropriate action on Items (a-b)
(a) Approval of Minutes for Special meeting January 24 2017; and (b) Consideration of appropriate action on Item (a)
Discussion of financial matters of the Corporation, including: (a)Presentation of financial statements, monthly invoices and information on investments; (b) Consideration of appropriate action on Item (a -b)
(a)Discussion and possible action on Catalyst Commercial's contract which is due to expire April 30, 2017. (b) Consideration of appropriate action on Item (a)
Discussion of Executive Director Report regarding Economic Development activities within the City of Stafford.
(a) Discussion and possible action on setting up a committee to determine SEDC's current obligations and expenditures to better plan for long range initiative's. (b) Consideration of appropriate action on Item (a)
12. (a) Request for future agenda items from the Board of Directors. (b) Consideration of appropriate action on Item (a) 13. SEDC Adjournment.