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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Economic Development Corporation Agenda status: Final
Meeting date/time: 11/9/2011 7:00 PM Minutes status: Draft  
Meeting location: City Hall
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
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11-0517 1 Minutes of October 12, 2011Agenda ItemConsider and take action on the minutes of the Sachse Economic Development Corporation meeting for October 12, 2011. Executive Summary The minutes of the regular scheduled SEDC Board meeting of October 12, 2011 included as an attachment.   Not available Not available
11-0518 1 Reports and PresentationsAgenda ItemReports and presentations. Executive Summary Executive Director will report on SEDC monthly activities. A written report is attached.   Not available Not available
11-0519 1 Financial report.Agenda ItemConsider and take action on SEDC Financial report. Executive Summary The monthly Budget to Actual report as downloaded from In-code is provided as an attachment.   Not available Not available
11-0520 1 Sign grant request for Social Joe's @ 78.Agenda ItemConsideration and action regarding a funding request for a sign project for Social Joe's @ 78 located at 7340 Highway 78, Ste 1400, Sachse, Texas. Executive Summary Generally, the SEDC will pay up to $6,000 for a sign project on a case by case basis.   Not available Not available
11-0521 1 Convene executive session.Agenda ItemConvene Executive Session pursuant to the provisions of Texas Government Code Section 551.087: Deliberation regarding economic development negotiations. Executive Summary To discuss or deliberate the offer of a financial or other incentive to Amit Rajpara of Social Joe's @ 78.   Not available Not available
11-0522 1 Consider any action necessary as a result of Executive Session.Agenda ItemConsider any action necessary as a result of Executive Session. Executive Summary After the Board has discussed in Executive Session, they are able to take action on this item at this point.   Not available Not available
11-0523 1 Tax Abatement - Collin Co.Agenda ItemConsideration and action regarding Collin County Economic Development Chapter 381 Program. Executive Summary This is a Collin County Tax Abatement program for 50% for 3 years to encourage the creation and relocation of new businesses in Collin County. To be eligible, a business must employ the equivalent of 5 full time employees, have a taxable value of not less than $100,000 and have timely paid their annual property taxes. The Commissioners Court of Collin County is asking cities to identify a list of business uses that they want to discourage from utilizing this program.   Not available Not available
11-0524 1 Tax Abatement Guidelines and CriteriaAgenda ItemConsideration and action regarding Guidelines and Criteria for Tax Abatement and Economic Development Incentive Program adopted by the City. Executive Summary The Tax Abatement Ordinance requires a 2 year review and adoption process.   Not available Not available
11-0525 1 Sachse EDC Planning WorkshopAgenda ItemConsideration and action regarding summary of Sachse Economic Development Corporation (SEDC) Planning Workshop. Executive Summary A strategic planning session was held on Saturday, October 22, by the SEDC Board, the City Council and the Planning and Zoning (P&Z) Commission to discuss economic development for Sachse.   Not available Not available
11-0526 1 Cal Ripken ExperienceAgenda ItemConsideration and action regarding Cal Ripken proposal. Executive Summary Ripken Experience sports parks provide all participants with professional level playing facilities combined with unique design that provide all participants with an one-of-a-kind experience.   Not available Not available
11-0528 1 LARC UpdateAgenda ItemConsideration and action regarding Leisure And Recreation Concepts (LARC) update on feasibility study and master plan. Executive Summary At the time of listing this agenda item I have not received the update from LARC. They stated they will provide a report by meeting time.   Not available Not available
11-0529 1 Future agenda items.Agenda ItemFuture agenda items. Executive Summary The SEDC Boards requests items for discussion be placed on the next meeting agenda.   Not available Not available