(a) Approval of Minutes of Regular Meeting of November 25, 2014; (b) Approval and Minutes of Special Joint Meeting of City Council and SEDC of December 17, 2014; and (c) Consideration of appropriate action on Items (a) - (b).
Discussion of financial matters of the Corporation, including: (a) Presentation of the audited financial statements of Fiscal Year 2013-2014 by Whitley Penn and acceptance by the Board; (b) Presentation of financial statements, monthly invoices, and information on investments; and (c) Consideration of appropriate action on Items (a) - (b).
Discussion of matters pertaining to the Stafford Centre Project, including: (a) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans, and productions; (b) Report on the 10th Anniversary celebration, including results of Rockin' New Year's Eve Bash; (c) Discussion of proceeding with RFQ's for the evaluation of the Stafford Centre and grounds for a report and recommendation on the best utilization of the facility, any proposed expansion, or additional uses that may be appropriate, including festivals and costs; (d) Report on fungus on outside walls of Stafford Centre; (e) Report on City Council’s process on selection of Manager for Stafford Centre; and and (f) Consideration of appropriate action on Items (a) - (e).
Discussion of matters pertaining to economic development, including: (a) Report by Economic Development Coordinator/Planner; (b) Report on Recruitment Services being performed by Catalyst Commercial, Inc.; (c) Report on Comprehensive Development Plan; and (d) Consideration of appropriate action on Items (a) - (c).
Discussion of potential new projects of the Corporation, including (a) Redevelopment of the Texas Instruments property; and (b) Consideration of appropriate action on Item (a).
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.
(a) Approval of Minutes of Regular Meeting of November 25, 2014; (b) Approval and Minutes of Special Joint Meeting of City Council and SEDC of December 17, 2014; and (c) Consideration of appropriate action on Items (a) - (b).
Discussion of financial matters of the Corporation, including: (a) Presentation of the audited financial statements of Fiscal Year 2013-2014 by Whitley Penn and acceptance by the Board; (b) Presentation of financial statements, monthly invoices, and information on investments; and (c) Consideration of appropriate action on Items (a) - (b).
Discussion of matters pertaining to the Stafford Centre Project, including: (a) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans, and productions; (b) Report on the 10th Anniversary celebration, including results of Rockin' New Year's Eve Bash; (c) Discussion of proceeding with RFQ's for the evaluation of the Stafford Centre and grounds for a report and recommendation on the best utilization of the facility, any proposed expansion, or additional uses that may be appropriate, including festivals and costs; (d) Report on fungus on outside walls of Stafford Centre; (e) Report on City Council’s process on selection of Manager for Stafford Centre; and and (f) Consideration of appropriate action on Items (a) - (e).
Discussion of matters pertaining to economic development, including: (a) Report by Economic Development Coordinator/Planner; (b) Report on Recruitment Services being performed by Catalyst Commercial, Inc.; (c) Report on Comprehensive Development Plan; and (d) Consideration of appropriate action on Items (a) - (c).
Discussion of potential new projects of the Corporation, including (a) Redevelopment of the Texas Instruments property; and (b) Consideration of appropriate action on Item (a).
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.