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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

 AGENDA 

FEBRUARY 6, 2019 - 2:30 P.M.
CITY HALL CONFERENCE 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.   ROLL CALL
 
2.   NEW BUSINESS
 
b.   Consider and take action on Resolution No. 19-06, approving an incentive agreement with Brixmor for property located at the intersection of SH 146 and Palmer Highway - sometimes known as the Kroger Center.
 
c.   Consider and take action on Resolution No. 19-07, approving expenditures to purchase the vacant lot near the Showboat Pavilion aat 413 5th St. N. 
 
d.   Consider and take action on Resolution No. 19-08, approving a budget amendment and corresponding expenditures to renovate the Moore Memorial Public Library.  
 
e.   Consider and take action on Resolution No. 19-09, ratifying expenditures for interior demolition at 909 9th Street North. 
 
f.   Consider and take action on Resolution No. 19-10, approving a sign incentive agreement with Manny Lopez for El Cubano Cigars. 
 
3.   UPDATES
 
4.   BOARD COMMENTS
 
5.   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 FEBRUARY 1, 2019, PRIOR TO  2:30 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.


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Texas City Economic Development Corporation

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