(a) Approval of Minutes of Regular Meeting of October 28, 2014; and 2.(b) Consideration of appropriate action on Item (a).
Discussion of financial matters of the Corporation, including: 3.(a) Presentation of financial statements, monthly invoices, and information on investments; and 3.(b) Consideration of appropriate action on Item (a).
Discussion of matters pertaining to the Stafford Centre Project, including: 4.(a) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans, and productions; 4.(b) Comments by Bryan Blaum on future use of Stafford Centre for festivals; 4.(c) Report on developments for 10th Anniversary celebration, including results of drive-in picture show; 4.(d) Presentation by Carolyn Entricht on Stafford Centre Video System Technology Project, including options for proceeding with the Project; and 4.(e) Consideration of appropriate action on Items (a) - (d).
Discussion of matters pertaining to economic development, including: 5.(a) Report by Economic Development Coordinator/Planner, including activities related to International Council of Shopping Centers (ICSC) convention in Dallas; 5.(b) Report on Recruitment Services being performed by Catalyst Commercial, Inc.; 5.(c) Report on Comprehensive Development Plan; 5.(d) Request to retain on contract a professional photographer for City photographs, including photographs related to economic development activities; 5.(e) Discussion of purchasing advertising space with Journal Communications working with the Fort Bend County Chamber of Commerce; and 5.(f) Consideration of appropriate action on Items (a) - (e).
Discussion of potential new projects of the Corporation, including: 6.(a) Redevelopment of the Texas Instruments property; and 6.(b) Consideration of appropriate action on Item (a).
Hear requests from Board members for future agenda items, including: 7.(a) Mr. Guerra: additional bathrooms for the Stafford Centre’s Festival Field; 7.(b) Mr. Guerra: permanent, outdoor stage for the Stafford Centre; 7.(c) Mr. Guerra: fungus on outside walls of Stafford Centre; and 7.(d) Consideration of appropriate action on Items (a) - (c).
8. To hold an executive session as authorized by Chapter 551, Texas Government Code, Section 551.071, consultation with attorney regarding pending or contemplated litigation and on appropriate items on the agenda that fall within the attorney-client privilege relationship; and Section 551.072, regarding the purchase, exchange, lease, or value of real property; Section 551.087 (2) to discuss the offer of a financial or other incentive to a business prospect that the City seeks to have locate, stay or expand in or near the City of Stafford; and Section 551.074 (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including a Manager for the Stafford Centre. 9. Consideration of appropriate action, if any, on matters discussed in executive session. 10. Adjournment.
(a) Approval of Minutes of Regular Meeting of October 28, 2014; and 2.(b) Consideration of appropriate action on Item (a).
Discussion of financial matters of the Corporation, including: 3.(a) Presentation of financial statements, monthly invoices, and information on investments; and 3.(b) Consideration of appropriate action on Item (a).
Discussion of matters pertaining to the Stafford Centre Project, including: 4.(a) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans, and productions; 4.(b) Comments by Bryan Blaum on future use of Stafford Centre for festivals; 4.(c) Report on developments for 10th Anniversary celebration, including results of drive-in picture show; 4.(d) Presentation by Carolyn Entricht on Stafford Centre Video System Technology Project, including options for proceeding with the Project; and 4.(e) Consideration of appropriate action on Items (a) - (d).
Discussion of matters pertaining to economic development, including: 5.(a) Report by Economic Development Coordinator/Planner, including activities related to International Council of Shopping Centers (ICSC) convention in Dallas; 5.(b) Report on Recruitment Services being performed by Catalyst Commercial, Inc.; 5.(c) Report on Comprehensive Development Plan; 5.(d) Request to retain on contract a professional photographer for City photographs, including photographs related to economic development activities; 5.(e) Discussion of purchasing advertising space with Journal Communications working with the Fort Bend County Chamber of Commerce; and 5.(f) Consideration of appropriate action on Items (a) - (e).
Discussion of potential new projects of the Corporation, including: 6.(a) Redevelopment of the Texas Instruments property; and 6.(b) Consideration of appropriate action on Item (a).
Hear requests from Board members for future agenda items, including: 7.(a) Mr. Guerra: additional bathrooms for the Stafford Centre’s Festival Field; 7.(b) Mr. Guerra: permanent, outdoor stage for the Stafford Centre; 7.(c) Mr. Guerra: fungus on outside walls of Stafford Centre; and 7.(d) Consideration of appropriate action on Items (a) - (c).
8. To hold an executive session as authorized by Chapter 551, Texas Government Code, Section 551.071, consultation with attorney regarding pending or contemplated litigation and on appropriate items on the agenda that fall within the attorney-client privilege relationship; and Section 551.072, regarding the purchase, exchange, lease, or value of real property; Section 551.087 (2) to discuss the offer of a financial or other incentive to a business prospect that the City seeks to have locate, stay or expand in or near the City of Stafford; and Section 551.074 (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including a Manager for the Stafford Centre. 9. Consideration of appropriate action, if any, on matters discussed in executive session. 10. Adjournment.