May 20, 2019 Economic Development Board
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Items I & II - I. CALL TO ORDER
II. ACTION ITEMS
Approve MINUTES of April 15, 2019 Regular Meeting
Items I & II
I. CALL TO ORDERII. ACTION ITEMS
Approve MINUTES of April 15, 2019 Regular Meeting
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Item III - DIRECTOR'S REPORT
1. FINANCIAL REPORT for Period Ending April 30, 2019
2. [PUBLIC HEARING] ECONOMIC DEVELOPMENT AND PERFORMANCE
AGREEMENT BETWEEN THE BENBROOK ECONOMIC DEVELOPMENT
CORPORATION AND CJ REAL ESTATE 1031 EAT, LLC
Item III
DIRECTOR'S REPORT1. FINANCIAL REPORT for Period Ending April 30, 2019
2. [PUBLIC HEARING] ECONOMIC DEVELOPMENT AND PERFORMANCE
AGREEMENT BETWEEN THE BENBROOK ECONOMIC DEVELOPMENT
CORPORATION AND CJ REAL ESTATE 1031 EAT, LLC
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Items V - VII - V. EXECUTIVE SESSION Pursuant To Texas Open Meetings Act:
1. Section 551.072 - Deliberation Regarding Real Property: a) Deliberate the
purchase, exchange, lease, or value of real property, as deliberation in an open
session would have a detrimental effect on the position of the government body in
negotiations with a third person.
2. Section 551.087 - Deliberation Regarding Economic Development Negotiations: b)
Discuss possible incentives for redevelopment of BEDC properties.
VI. RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session.
VII. ADJOURNMENT
Items V - VII
V. EXECUTIVE SESSION Pursuant To Texas Open Meetings Act:1. Section 551.072 - Deliberation Regarding Real Property: a) Deliberate the
purchase, exchange, lease, or value of real property, as deliberation in an open
session would have a detrimental effect on the position of the government body in
negotiations with a third person.
2. Section 551.087 - Deliberation Regarding Economic Development Negotiations: b)
Discuss possible incentives for redevelopment of BEDC properties.
VI. RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session.
VII. ADJOURNMENT
