8:00 AM
JULY 2007 IDC REGULAR MEETING
NOTICE OF REGULAR MEETING
RED OAK INDUSTRIAL DEVELOPMENT CORPORATION
Notice is hereby given that the Regular Meeting of the Red Oak Industrial Development Corporation will be held on Monday, July 23, 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:
Interim City Manager
Chandra Patton
Todd Fuller
I. CALL TO ORDER
II. NEW BUSINESS
A. Consideration of approving the minutes of the April 16, 2007 Special Meeting of the Red Oak Industrial Development Corporation.
B. Consideration of approving a letter of understanding proposed by Duke Realty for a potential purchase of approximately fifty-five (55) acreas in the Red Oak Industrial Park.
C. Consideration of approving an offer made by Joe Gardella to purchase approximately one (1) acre of land in the Red Oak Industrial Park.
D. Consideration of granting a mutual access and landscaping easement to Barrand, Inc. through property owned by the Red Oak Industrial Development Corporation in downtown Red Oak.
E. Discussion concerning the preliminary Fiscal Year 2008 Budget of the Red Oak Industrial Development Corporation.
III. EXECUTIVE SESSION
Pursuant to Section §551.072 of the Texas Government Code (the “Act”), the Board reserves the right to convene into Executive Session(s), from time to time as deemed necessary during this meeting for any posted agenda item, to discuss the value of land as permitted by law.
In addition, the Board will convene in Executive Session under Section §551.072 of the Act for the following:
A. Consideration of approving a letter of understanding proposed by Duke Realty for a potential purchase of approximately fifty-five (55) acreas in the Red Oak Industrial Park.
B. Consideration of approving an offer made by Joe Gardella to purchase approximately one (1) acre of land in the Red Oak Industrial Park.
IV. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Interim City Manager – Update on frontage property in the Red Oak Industrial Park & current staffing.
V. ADJOURNMENT
Posted in accordance with the Texas Government Code, Chapter 551 on the 19th day of July, 2007 at 3:00 p.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 that the Regular Meeting of the Red Oak Industrial Development Corporation will be held on Monday, July 23, 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: | Interim City Manager |
| Chandra Patton | Todd Fuller |
I. CALL TO ORDER
II. NEW BUSINESS
A. Consideration of approving the minutes of the April 16, 2007 Special Meeting of the Red Oak Industrial Development Corporation.
B. Consideration of approving a letter of understanding proposed by Duke Realty for a potential purchase of approximately fifty-five (55) acreas in the Red Oak Industrial Park.
C. Consideration of approving an offer made by Joe Gardella to purchase approximately one (1) acre of land in the Red Oak Industrial Park.
D. Consideration of granting a mutual access and landscaping easement to Barrand, Inc. through property owned by the Red Oak Industrial Development Corporation in downtown Red Oak.
E. Discussion concerning the preliminary Fiscal Year 2008 Budget of the Red Oak Industrial Development Corporation.
III. EXECUTIVE SESSION
Pursuant to Section §551.072 of the Texas Government Code (the “Act”), the Board reserves the right to convene into Executive Session(s), from time to time as deemed necessary during this meeting for any posted agenda item, to discuss the value of land as permitted by law.
In addition, the Board will convene in Executive Session under Section §551.072 of the Act for the following:
A. Consideration of approving a letter of understanding proposed by Duke Realty for a potential purchase of approximately fifty-five (55) acreas in the Red Oak Industrial Park.
B. Consideration of approving an offer made by Joe Gardella to purchase approximately one (1) acre of land in the Red Oak Industrial Park.
IV. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Interim City Manager – Update on frontage property in the Red Oak Industrial Park & current staffing.
V. ADJOURNMENT
Posted in accordance with the Texas Government Code, Chapter 551 on the 19th day of July, 2007 at 3:00 p.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.
