I. CALL TO ORDER II. ACTION ITEMS 1. Approve MINUTES of July 15, 2019 Regular Meeting 2. Consider and Approve BEDC FY2020 BUDGET [PUBLIC HEARING] 3. Approve Commercial CONTRACT for Sale with Caron Moore Harrison to purchase 9460 Benbrook Boulevard, Benbrook, Texas, for the purpose of redevelopment - STAFF REPORT
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
I. CALL TO ORDER II. ACTION ITEMS 1. Approve MINUTES of July 15, 2019 Regular Meeting 2. Consider and Approve BEDC FY2020 BUDGET [PUBLIC HEARING] 3. Approve Commercial CONTRACT for Sale with Caron Moore Harrison to purchase 9460 Benbrook Boulevard, Benbrook, Texas, for the purpose of redevelopment - STAFF REPORT
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