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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: 4/10/2013 6:30 PM Minutes status: Draft  
Meeting location: City Hall
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-1467 1 SEDC minutes 3/13/13Agenda ItemConsider and take action on the minutes of the Sachse Economic Development Corporation regular meeting of March 13, 2013. Executive Summary Consider approval of the meeting minutes for the regular meeting of March 13, 2013.   Not available Not available
13-1468 1 Reports and presentations.Agenda ItemReports and presentations by the Sachse Economic Development Corporation President, Board Members and Executive Director regarding special events, announcements and activities. Executive Summary The Sachse Economic Development Corporation President, Board Members and Executive Director provide verbal reports regarding special events, announcements and activities.   Not available Not available
13-1469 1 Budget report.Agenda ItemConsider receiving the Monthly Revenue and Expenditure Report for the period ending February, 2013, and the summary Budget Report for March, 2013. Executive Summary The Sachse Economic Development Corporation Treasurer will prepare reports each month to update the Sachse Economic Development Corporation regarding revenues and expenditures.   Not available Not available
13-1470 1 City of Sachse fireworks funding request.Agenda ItemConsider and take action regarding a funding request for a project for the City of Sachse for Red, White and Blue Blast festivities at Heritage Park, in an amount not to exceed $5,500. Executive Summary The City of Sachse has partnered with the Chamber of Commerce to host the Red, White and Blue event. The two groups have combined efforts to utilize resources, reduce expenses and create additional revenue.   Not available Not available
13-1471 1 Convene Executive SessionAgenda ItemConvene Executive Session pursuant to the provisions of Texas Government Code Section 551.087: Deliberation regarding economic development negotiations to discuss or deliberate the offer of a financial or other incentive for the City of Sachse. Executive Summary To discuss or deliberate the offer of a financial or other incentive for a funding request for a project for the City of Sachse for Red, White and Blue Blast festivities at Heritage Park, in an amount not to exceed $5,500.00.   Not available Not available
13-1472 1 Convene Open SessionAgenda ItemConvene Open Session and consider any action necessary as a result of Executive Session. Executive Summary The Board may take any action necessary as a result of Executive Session.   Not available Not available
13-1473 1 Convene Executive SessionAgenda ItemConvene Executive Session pursuant to the provisions of Texas Government Code Section 551.072: Deliberation regarding the purchase, exchange, lease or value of real property for an entertainment and recreation venue. Executive Summary To discuss or deliberate real property for an entertainment and recreation venue.   Not available Not available
13-1474 1 Convene Open SessionAgenda ItemConvene Open Session and consider any action necessary as a result of Executive Session. Executive Summary The Board may take any action necessary as a result of Executive Session.   Not available Not available
13-1475 1 Revisions to personnel evaluation form.Agenda ItemConsider and take action regarding revisions to the personnel evaluation form. Executive Summary The Board requested to update the current evaluation form to resemble the city manager's evaluation form.   Not available Not available
13-1476 1 SEDC real estate.Agenda ItemConsider and take action regarding Sachse Economic Development Corporation real estate at 2 Ben Davis Road. Executive Summary The Sachse Economic Development Corporation owns approximately 3.75 acres at 2 Ben Davis Road.   Not available Not available
13-1477 1 Convene Executive SessionAgenda ItemConvene Executive Session pursuant to the provisions of Texas Government Code Section 551.072: Deliberation regarding the purchase, exchange, lease or value of real property owned by the Sachse Economic Development Corporation. Executive Summary To discuss or deliberate the purchase, exchange, lease, or value of real property owned by the Sachse Economic Development Corporation.   Not available Not available
13-1478 1 Convene Open SessionAgenda ItemConvene Open Session and consider any action necessary as a result of Executive Session. Executive Summary The Board may take any action necessary as a result of Executive Session.   Not available Not available
13-1479 1 Real estate inventory presentation.Agenda ItemA presentation by Clayton Collins on real estate inventory database for Highway 78. Executive Summary The data base is the first step in redevelopment of Highway 78.   Not available Not available
13-1480 1 Future agenda items.Agenda ItemFuture agenda items. Executive Summary The Board lists topics of discussion for future meetings.   Not available Not available