This is the JUNE 2006 EDC REGULAR MEETING page of the City of Red Oak website

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JUNE 2006 EDC REGULAR MEETING

REGULAR MEETING OF THE CITY OF RED OAK

ECONOMIC DEVELOPMENT CORPORATION

TUESDAY, JUNE 27, 2006 – 7:00 PM

RED OAK CITY HALL

200 LAKEVIEW PARKWAY

RED OAK, TEXAS

MINUTES

  1. Call to Order - Vice President Comer called the meeting to order at 7:00 p.m.

Members Present:  Members Present:
Margaret Comer, Vice President Kris Reeder, Member
Kevin McDonnell, Member   
Patrick Pilarski, Member  
Tim Lightfoot, Member Staff Present:  
Bob Eldridge, Member   Todd Fuller, Director of Economic Development 
Jack Edwards, Member   

  II. NEW BUSINESS

A. Consideration of approving the minutes of the April 25, 2006 Regular Meeting of the Red Oak Economic Development Corporation.

Member McDonnell made the motion, seconded by Member Lightfoot to accept the minutes as read.  The motion was unanimous.

B. Consideration of approving a President of the Red Oak Economic Development Corporation.

Member Reeder and Member Lightfoot nominated Kevin McDonnell and Patrick Pilarski who both agreed to accept the nomination.

  Member Lightfoot made the motion, seconded by Member Reeder to cease the nominations.  The motion was unanimous.

Members McDonnell and Edwards voted for Kevin McDonnell.  Vice President Comer and  Members Lightfoot and Reeder voted for Patrick Pilarski.  Member Pilarski abstained from voting  and Member Eldridge did not arrive until Agenda Item D.  Patrick Pilarski carried the vote 3 – 2  and was appointed President of the Red Oak Economic Development Corporation.

C. Consideration of excusing the absence of Bob Eldridge and Kevin McDonnell from the April 25, 2006 Regular Meeting of the Red Oak Economic Development Corporation.

Member Lightfoot made the motion, seconded by Member Reeder to excuse the absence of Bob  Eldridge and Kevin McDonnell from the April 25, 2006 Regular Meeting of the Red Oak  Economic Development Corporation.  The motion was unanimous.

D. Consideration of approving an Economic Development Agreement with Applebee’s International and authorizing the Board President to execute the agreement.

Member McDonnell made the motion, seconded by Member Reeder to approve an Economic  Development Agreement with Applebee’s International with Betsy Elam’s (City Attorney) approval.  The motion was unanimous.

E. Discussion and consideration of approving a proposal from Freese & Nichols to prepare a long-term Downtown Vision/Concept Plan.

Member McDonnell made the motion, seconded by Vice President Comer to table the discussion  and consideration of approving a proposal from Freese & Nichols to prepare a long-term  Downtown Vision/Concept Plan.  The motion was unanimous.

F. Discussion concerning a HealthCareID marketing & demographic profiling study from the Buxton Company for the recruitment of medical facilities.

Discussion concerning a HealthcareID marketing & demographic profiling study from the Buxton    Company for the recruitment of medical facilities.  No action taken.

G. Discussion concerning the recruitment of factory outlet centers.

Discussion concerning the recruitment of factory outlet centers.  No action taken.

III. STAFF COMMENTS AND REPORTS

A.   Todd Fuller, Director of Economic Development-Update on budget, Wal-Mart, ICSC Convention, UDC revision and projects.

IV. ADJOURNMENT
 
Member Lightfoot made the motion, seconded by Member Reeder to adjourn the meeting at 8:55  p.m.  The motion was unanimous.

 

Submitted by: __________________________

Patrick Pilarski, President

Attested:                                                

Dana Argumaniz, Economic Development

Administrative Assistant

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