7:00 PM
FEBRUARY 2007 IDC REGULAR MEETING
NOTICE OF REGULAR MEETING
RED OAK INDUSTRIAL DEVELOPMENT CORPORATION
Notice is hereby given the Regular Meeting of the Red Oak Industrial Development Corporation will be held on Monday, February 26, 2007 at 6:30 p.m. in the Council Chambers of the Red Oak Municipal Center, 200 Lakeview Parkway, Red Oak, Texas, at which time the following will be discussed and considered to wit:
President:
Vice President:
Jim Robnett
Ron Wilson
Secretary:
Treasurer:
Brian Smart
Clint Byers
Member:
Director of Economic Development
Chandra Patton
Todd Fuller
I. CALL TO ORDER
II. NEW BUSINESS
A. Consideration of approving the minutes of the January 22, 2007 Regular Meeting of the Red Oak Industrial Development Corporation.
B. Consideration of approving a waterline easement through the rail spur property in downtown Red Oak owned by the Red Oak Industrial Development Corporation for a mixed use project proposed by Jack Minyard.
C. Consideration of approving financial participation on the construction of a waterline to serve the rail spur property in downtown Red Oak owned by the Red Oak Industrial Development Corporation and a mixed use project proposed by Jack Minyard.
D. Consideration of approving the amendment of an existing contract with Ali Sharaf, dated March 8, 2004 for the reimbursement of $28,000 in costs associated with the construction of an access road for property being described as approximately 1.226 acres, described as Lot 1, Block A, S&H Business Park, Phase 4.
III. EXECUTIVE SESSION
Pursuant to Section §551.071 of the Texas Government Code, the Board reserves the right to convene into Executive Session(s), from time to time as deemed necessary during the course of this meeting for any posted agenda item, to receive advice from its attorney as permitted by law.
In addition, the Board will convene in Executive Session under Section §551.071 of the Act for the following:
A. To receive advice from its attorney concerning property boundary issues for rail spur property owned by the Red Oak Industrial Development Corporation.
IV. STAFF COMMENTS AND REPORTS
A. Pax Glenn, Broker – Update on real estate activities concerning the Red Oak Industrial Park and introduction of Kurt Hefner with Duke Realty.
B. Todd Fuller, Director of Economic Development – Update on Red Oak Industrial Park infrastructure, Downtown Vision Plan.
V. ADJOURNMENT
Posted in accordance with the Texas Government Code, Chapter 551 on the 23rd day of February, 2007 at 9:00 a.m.
Attested:
Dana Argumaniz, Economic Development
Administrative Assistant
Accessibility Statement
The City Hall is wheelchair accessible. The entry ramp is located in front of the building. Accessible parking spaces are also available in that area. If you have a disability and need more information, please call (972) 617-3638.
NOTICE OF REGULAR MEETING
RED OAK INDUSTRIAL DEVELOPMENT CORPORATION
Notice is hereby given the Regular Meeting of the Red Oak Industrial Development Corporation will be held on Monday, February 26, 2007 at 6:30 p.m. in the Council Chambers of the Red Oak Municipal Center, 200 Lakeview Parkway, Red Oak, Texas, at which time the following will be discussed and considered to wit:
| President: | Vice President: |
| Jim Robnett | Ron Wilson |
| Secretary: | Treasurer: |
| Brian Smart | Clint Byers |
| Member: | Director of Economic Development |
| Chandra Patton | Todd Fuller |
I. CALL TO ORDER
II. NEW BUSINESS
A. Consideration of approving the minutes of the January 22, 2007 Regular Meeting of the Red Oak Industrial Development Corporation.
B. Consideration of approving a waterline easement through the rail spur property in downtown Red Oak owned by the Red Oak Industrial Development Corporation for a mixed use project proposed by Jack Minyard.
C. Consideration of approving financial participation on the construction of a waterline to serve the rail spur property in downtown Red Oak owned by the Red Oak Industrial Development Corporation and a mixed use project proposed by Jack Minyard.
D. Consideration of approving the amendment of an existing contract with Ali Sharaf, dated March 8, 2004 for the reimbursement of $28,000 in costs associated with the construction of an access road for property being described as approximately 1.226 acres, described as Lot 1, Block A, S&H Business Park, Phase 4.
III. EXECUTIVE SESSION
Pursuant to Section §551.071 of the Texas Government Code, the Board reserves the right to convene into Executive Session(s), from time to time as deemed necessary during the course of this meeting for any posted agenda item, to receive advice from its attorney as permitted by law.
In addition, the Board will convene in Executive Session under Section §551.071 of the Act for the following:
A. To receive advice from its attorney concerning property boundary issues for rail spur property owned by the Red Oak Industrial Development Corporation.
IV. STAFF COMMENTS AND REPORTS
A. Pax Glenn, Broker – Update on real estate activities concerning the Red Oak Industrial Park and introduction of Kurt Hefner with Duke Realty.
B. Todd Fuller, Director of Economic Development – Update on Red Oak Industrial Park infrastructure, Downtown Vision Plan.
V. ADJOURNMENT
Posted in accordance with the Texas Government Code, Chapter 551 on the 23rd day of February, 2007 at 9:00 a.m.
Attested:
Dana Argumaniz, Economic Development
Administrative Assistant
Accessibility Statement
The City Hall is wheelchair accessible. The entry ramp is located in front of the building. Accessible parking spaces are also available in that area. If you have a disability and need more information, please call (972) 617-3638.
