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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: 8/14/2013 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
13-1701 1 SEDC minutes approvalAgenda ItemConsider and take action on the minutes of the Sachse Economic Development Corporation regular meeting of July 10, 2013. Executive Summary Consider approval of the meeting minutes for July 10, 2013.   Not available Not available
13-1702 1 SEDC 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
13-1703 1 SEDC Monthly budget reports.Agenda ItemConsider receiving the Monthly Revenue and Expenditure Report for the period ending June 2013 and the summary Budget Report for July 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
13-1704 1 SEDC 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 the purchase, exchange, lease or value of real property for an entertainment and recreation venue.   Not available Not available
13-1705 1 SEDC 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
13-1706 1 Sambina Brookview funding request for signs.Agenda ItemConsider and take action regarding a funding request for a project for Praveen Sethi owner of Sambina Brookview Shopping Center, replacing four tenant business signs located at 5634 Highway 78, in an amount not to exceed $4,500.00. Executive Summary Mr. Sethi is requesting funds to replace four tenant business signs at Sambina Brookview Shopping Center located at 5634 Highway 78, in an amount not to exceed $4,500.00.   Not available Not available
13-1707 1 SEDC Executive SessionAgenda ItemConvene Executive Session pursuant to the provisions of Texas Government Code Section 551.087: Deliberation regarding economic development negotiations of a financial or other incentive to Praveen Sethi owner of Sambina Brookview Shopping Center. Executive Summary To discuss or deliberate the offer of a financial or other incentive to Praveen Sethi owner of Sambina Brookview Shopping Center.   Not available Not available
13-1708 1 SEDC Convene Open SessionAgenda ItemConvene Open Session to consider and take action 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
13-1709 1 SEDC Budget approval by ResolutionAgenda ItemConsider and take action regarding Resolution 081413 approving and adopting the Sachse Economic Development Corporation annual budget for the fiscal year beginning October 1, 2013, and ending September 30, 2014 as presented. Executive Summary It is required for the Board to consider, review and make recommendations for adopting the 2013-2014 annual budget by Resolution.   Not available Not available
13-1710 1 SEDC beautification and redevelpment action items.Agenda ItemConsider and take action regarding Sachse Economic Development implementation of action items regarding beautification and redevelopment efforts of Highway 78 corridor. Executive Summary The Board will discuss a "wish list" of items in the redevelopment efforts of Highway 78.   Not available Not available
13-1711 1 SEDC future development opportunities along PGBTAgenda ItemDiscuss future development opportunities identified by the Comprehensive Plan for commercial property along President George Bush Tollroad. Executive Summary Discuss development opportunities along President George Bush Tollroad.   Not available Not available
13-1719 1 Ricker/Cunningham proposal for Vision PlanAgenda ItemConsider and take action regarding a proposal by Ricker/Cunningham for development of a positioning strategy and property assessment to understand the demands of the marketplace; barriers to and incentive for investment and necessary elements of a healthy community portfolio for Highway 78. Executive Summary Consider a proposal by Ricker/Cunningham for development of a positioning strategy for future development of the Highway 78 corridor.   Not available Not available
13-1720 1 SEDC Future agenda items.Agenda ItemFuture agenda items. Executive Summary The Board lists topics of discussion for future meetings.   Not available Not available