October 18, 2023 at 6:30 PM - ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING
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1. Call to order; Establishment of Quorum
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2. Open Forum:
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3. Approval of Minutes from: August 16, 2023 Regular Board Meeting.
Attachments:
()
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4. Discussion:
Presenter:
Presenter: EDC Executive Director
Description:
On recent activities and BR&E update by the Horizon City Economic Development Corporation.
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5. Discussion and Action:
Presenter:
EDC Executive Director
Description:
On authorizing the Board President to execute an employment agreement with Rafael Arellano as Assistant Director for the Town of Horizon City Type 4B Economic Development Corporation.
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6. Discussion and Action:
Presenter:
Presenter: EDC Executive Director
Description:
Regarding a resolution/request from MICBEC Investments, LLC ("Developer") to assign their right title and interests in the Chapter 380 and Economic Development Performance Agreement, and the Right of First Offer Agreement to Horizon Oxbow Development LLC. and approval of a Resolution authorizing the EDC Board President to sign a Consent to Assign document.
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7. Executive Session
Description:
The Economic Development Corporation Board of Directors of the Town of Horizon City may recess into EXECUTIVE SESSION pursuant to the Texas Government Code, Chapter 551, Subchapter D, under Article 551.071 – Consultation with
Attorney; 551.072 – Deliberation Regarding Real Property; 551.073 – Deliberation Regarding Gifts and Donations; 551.074 – Personnel Matters; 551.076 – Deliberation Regarding Security Devices and 551.087 – Deliberation Regarding Economic Development Negotiations.
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8. Adjournment:
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