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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: 5/2/2012 7:00 PM Minutes status: Draft  
Meeting location: City Hall
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-0834 1 MinutesAgenda ItemConsider and take action on minutes of the Sachse Economic Development Corporation for the Special Called Meeting of April 4, 2012 and the regular scheduled meeting of April 11, 2012. Executive Summary Consider meeting minutes from the meetings for April 4 and April 11, 2012.   Not available Not available
12-0835 1 Reports and PresentationsAgenda ItemReports and presentations by the Sachse Economic Development Corporation President, Board Members and Executive Director regarding special events, announcements and activities. Executive Summary Sachse Economic Development Corporation President, Board Members and Executive Director provide verbal reports regarding special events, announcements and activities.   Not available Not available
12-0836 1 Financial ReportAgenda ItemConsider and take action on Financial Report - Budget Summary for April 2012. Executive Summary Monthly budget account summaries are presented for the Board members to stay informed on budget to actual condition of revenues and expenses.   Not available Not available
12-0837 1 SEDC BudgetAgenda ItemConsider and take action regarding Preliminary 2012-2013 Sachse Economic Development Corporation Annual Budget. Executive Summary It is necessary for the Board to review and make preliminary recommendations for 2012-2013 Revenues and Expenses for consideration and recommendation for approval.   Not available Not available
12-0838 1 Tacos Y Salsas grant application.Agenda ItemConsider and take action regarding a funding request for a project for Tacos Y Salsas in an amount not to exceed $5750. Executive Summary Tacos Y Salsas proposed to expand the space by adding an outdoor patio area. It is a requirement of the City to install a fence around the patio. The proposal includes the installation of a metal fence, posts, and bollards, and a gate.   Not available Not available
12-0839 1 Convene Executive SessionAgenda 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 Tacos Y Salsas.   Not available Not available
12-0840 1 Convene Open SessionAgenda ItemConvene Open Session to consider and take action as a result of Executive Session. Executive Summary The Board can take any action necessary as a result of Executive Session.   Not available Not available
12-0841 1 Convene Executive Session - LARCAgenda ItemConvene Executive Session pursuant to the provisions of Texas Government Code Section 551.087: Deliberation regarding economic development negotiations for an entertainment and recreation venue. Executive Summary To discuss or deliberate economic development negotiations for an entertainment and recreation venue.   Not available Not available
12-0842 1 Convene Open Session - LARCAgenda ItemConvene Open Session and consider any action necessary as a result of Executive Session. Executive Summary The Board can take any action necessary as a result of Executive Session.   Not available Not available
12-0843 1 Incentive PolicyAgenda ItemConsider and take action regarding an incentive policy. Executive Summary The City Council heard the incentive policy presentation at their meeting of April 16, 2012, without making any changes to the draft matrix. It is being submitted to the Sachse Economic Development Corporation for final approval by Resolution and recommendation to the City Council for their approval.   Not available Not available
12-0844 1 Future agenda itemsAgenda ItemFuture agenda items. Executive Summary The Board lists topics of discussion for future meetings.   Not available Not available