Agenda

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NOTICE: ANY SUBJECT APPEARING ON THIS AGENDA, REGARDLESS OF HOW THE MATTER IS STATED, MAY BE ACTED UPON BY THE BOARD OF DIRECTORS OF TEXAS CITY ECONOMIC DEVELOPMENT CORPORATION.
TEXAS CITY ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING AMENDED AGENDA JANUARY 27, 2023 - 3:30 P.M. CITY HALL COUNCIL ROOM 1801 9th Ave. N. Texas City, TX 77590
PLEASE NOTE: Public comments and matters from the floor are generally limited to 3 minutes in length. If you would like to request to speak, please do so in advance of the meeting by filling out a Request To Address Commission form. All in attendance are required to remove hats and/or sunglasses (dark glasses) during meetings and to also silence all cell phones and electronic devices.


1.		DECLARATION OF QUORUM

2.		ROLL CALL

3.		CONFLICT OF INTEREST DECLARATION

4.		Consider Approval of the November 16, 2022 Meeting Minutes.

5.		PUBLIC COMMENTS

6.		NEW BUSINESS

	a.	Consider and take action on Resolution No. 2023-01, ratification of the abatement and demolition of a structure located at 623 4th Avenue North, Texas City, Texas.

7.		EXECUTIVE SESSION

	a.	Section 551.072 - Deliberation Regarding Real Property - Deliberations regarding the sale, purchase, lease, or exchange of real propereties.

8.		NEW BUSINESS- CONT.

	a.	Consider and take action on Resolution No. 2023-02, approving the sale, purchase, lease, or exchange of real properties.

9.		ADJOURNMENT

I, THE UNDERSIGNED AUTHORITY, DO HEREBY CERTIFY THAT THIS NOTICE OF MEETING WAS POSTED ON THE BULLETIN BOARDS AT CITY HALL, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS, AT A PLACE CONVENIENT AND READILY ACCESSIBLE TO THE GENERAL PUBLIC AND ON THE CITY'S WEBSITE ON JANUARY 24, 2023 PRIOR TO 8:30 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING. ____________________________________ Texas City Economic Development Corporation