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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: 4/9/2014 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
14-2152 1 Minutes December 12, 2012.Agenda ItemConsider and take action on minutes of the Sachse Economic Development Corporation regular meeting of March 19, 2014. Executive Summary Consider approval of the meeting minutes for the regular meeting of March 19, 2014.   Not available Not available
14-2154 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
14-2146 1 EDC - Economic Incentive Request Exec SessionAgenda ItemThe Economic Development Corporation Board shall convene into Executive Session pursuant to the TEXAS GOVERNMENT CODE, Section ยง 551.087 (Economic Development) to deliberate on an offer to purchase SEDC property located at 2 Ben Davis Road. Consider any action necessary as a result of executive session. Executive Summary Closed Executive Session as provided by State Law.   Not available Not available
14-2159 1 City of Sachse fireworks funding request.Agenda ItemDiscuss 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 $6,500. 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
14-2160 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. Consider any action necessary as a result of executive session. 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 $6,500.00.   Not available Not available
14-2155 1 ICSC attendance.Agenda ItemDiscuss board and staff attendance at the International Council of Shopping Centers RECON event in Las Vegas, May 18-20, 2014. Executive Summary The annual convention of retailers is one of the largest in the country. The convention is one of the only places to meet major retailers in a short span of time for networking and recruiting.   Not available Not available
14-2136 1 SEO Vendor ReportAgenda ItemDiscuss obtaining Search Engine Optimization (SEO) Services from outside agency Executive Summary Staff will present preliminary findings regarding research on and discussions with SEO firms to provide search services for the SEDC.   Not available Not available
14-2137 1 Strategic PlanAgenda ItemReview and discuss findings from SEDC Strategic Planning Workshop, 10.22.11 Executive Summary The purpose of this item is to review recommendations from the SEDC Strategic Planning Workshop held in October of 2011 and determine next steps.   Not available Not available
14-2139 1 Wal-Mart Grand OpeningAgenda ItemDiscuss Grand Opening of Wal-Mart Superstore and SEDC's Event Participation/Support Executive Summary Staff will provide a brief update on current project status.   Not available Not available
14-2140 1 SEDC's 20 Year AnniversaryAgenda ItemDiscuss SEDC's 20th Anniversary Promotion Executive Summary The SEDC celebrates 20 years of helping to build Sachse as of 2.21.14. Staff will present recommendations on ways to promote this milestone.   Not available Not available
14-2163 1 Future agenda items.Agenda ItemFuture agenda items. Executive Summary The Board lists topics of discussion for future meetings.   Not available Not available