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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 

SEPTEMBER 21, 2022 - 3:00 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 August 10, 2022, TCEDC Meeting Minutes.
 
5.   PUBLIC COMMENTS
 
6.   NEW BUSINESS
 
a.   Consider and take action on Resolution No. 2022-19, ratify the sale of fifteen (15) Texas City Economic Development Corporation (TCEDC) properties to Blanchard Refining Company, LLC.
 
b.   Consider and take action on Resolution No. 2022-20, approving of the purchase of property located at 732 Martin Luther King drive for a total price of $10,000. 
 
c.   Consider and take action on Resolution No. 2022-21, authorizing a land swap between Mrs. Graciela Cabrera who resides at 1, 35th Street South, in Texas City and the Texas City Economic Development Corporation (TCEDC) who owns property located at 2129, 7th Avenue North in the City.
 
d.   Consider and possibly take action on Resolution No. 2022-22, acceptance of three parcels of property located within the City Limits of the City of Texas City, by the Texas City Economic Development Corporation (TCEDC).
 
e.   Consider and take action on Resolution No. 2022-23, awarding Bid No. 2022-025, mowing maintenance of Texas City Economic Development Corporation Properties to Yellowstone Landscaping.
 
f.   Consider and take action on Resolution No. 2022-24, adopting the proposed Texas City Economic Development Corporation's budget for the 2022-2023 Fiscal Year Budget.
 
g.   Consider and take action on Resolution No. 2022-25, Adopt Economic Development Strategic Plan, Pathways to Prosperity - An Economic Development Action Plan for Texas City, Texas.
 
7.   UPDATES AND REPORTS
 
a.   Small Business Development Center Update
Texas City-La Marque Chamber of Commerce Update
Texas City ISD Update
 
b.   Texas City Staff Update
 
8.   REQUEST AGENDA ITEMS FOR FUTURE MEETINGS
 
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 SEPTEMBER 16, 2022, PRIOR TO 3:00 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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