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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: 7/10/2013 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
13-1629 1 Minutes of June 12, 2013Agenda ItemConsider and take action on the minutes of the Sachse Economic Development Corporation regular meeting of June 12, 2013. Executive Summary Consider approval of the meeting minutes for June 12, 2013.   Not available Not available
13-1630 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 The Sachse Economic Development Corporation President, Board Members and Executive Director provide verbal reports regarding special events, announcements and activities.   Not available Not available
13-1631 1 Budget ReportsAgenda ItemConsider receiving the Monthly Revenue and Expenditure Report for the period ending May 2013 and the summary Budget Report for June 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
13-1632 1 Anne Ricker presentation.Agenda ItemA presentation by Anne B. Ricker on real estate market analysis, urban development and vision building. Executive Summary Ms. Ricker will talk about redevelopment through economic development.   Not available Not available
13-1634 1 Lizzie B's sign grant request.Agenda ItemConsider and take action regarding a funding request for a monument sign for Lizzie Bee's Flower Shop in an amount not to exceed $17,120.00 to be located at 6302 Highway 78, Sachse, Texas. Executive Summary Lizzie B's Flower shop is requesting funds to build a monument sign for flower shop at 6302 Highway 78.   Not available Not available
13-1635 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 Lizzie Bee's Flower Shop. Executive Summary To discuss or deliberate the offer of a financial or other incentive for a funding request for a project for Lizzie Bee's Flower Shop.   Not available Not available
13-1636 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
13-1637 1 SEDC real estate.Agenda ItemConsider and take action regarding the Sachse Economic Development Corporation real estate at 2 Ben Davis Road. Executive Summary The Board is considering the sale of the real estate that the Sachse Economic Development Corporation owns at 2 Ben Davis Road.   Not available Not available
13-1638 1 Future Agenda itemsAgenda ItemFuture agenda items. Executive Summary The Board lists topics of discussion for future meetings.   Not available Not available