7:00 PM
JANUARY 2008 IDC SPECIAL MEETING
NOTICE OF SPECIAL MEETING
RED OAK INDUSTRIAL DEVELOPMENT CORPORATION
Notice is hereby given that a Special Meeting of the Red Oak Industrial Development Corporation will be held on Tuesday, January 22, 2008 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 November 26, 2007 Regular Meeting of the Red Oak Industrial Development Corporation.
B. Consideration of excusing the absence of Brian Smart from the November 26, 2007, Regular Meeting of the Red Oak Industrial Development Corporation.
C. Consideration of approving an option agreement with Duke Realty for the sale of real property in the Red Oak Industrial Park.
D. Discussion and possible action concerning a counter offer from Joe Gardella for the sale of real property, fronting Ovilla Road in the Red Oak Industrial Park.
E. Consideration of approving an Amended 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 in 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 an option agreement with Duke Realty for the sale of real property in the Red Oak Industrial Park.
B. Discussion and possible action concerning a counter offer from Joe Gardella for the sale of real property, fronting Ovilla Road in the Red Oak Industrial Park.
IV. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Director of Economic Development – Update on projects.
V. ADJOURNMENT
Posted in accordance with the Texas Government Code, Chapter 551 on the 18th day of January, 2008 at 2:50 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 SPECIAL MEETING
RED OAK INDUSTRIAL DEVELOPMENT CORPORATION
Notice is hereby given that a Special Meeting of the Red Oak Industrial Development Corporation will be held on Tuesday, January 22, 2008 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 November 26, 2007 Regular Meeting of the Red Oak Industrial Development Corporation.
B. Consideration of excusing the absence of Brian Smart from the November 26, 2007, Regular Meeting of the Red Oak Industrial Development Corporation.
C. Consideration of approving an option agreement with Duke Realty for the sale of real property in the Red Oak Industrial Park.
D. Discussion and possible action concerning a counter offer from Joe Gardella for the sale of real property, fronting Ovilla Road in the Red Oak Industrial Park.
E. Consideration of approving an Amended 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 in 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 an option agreement with Duke Realty for the sale of real property in the Red Oak Industrial Park.
B. Discussion and possible action concerning a counter offer from Joe Gardella for the sale of real property, fronting Ovilla Road in the Red Oak Industrial Park.
IV. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Director of Economic Development – Update on projects.
V. ADJOURNMENT
Posted in accordance with the Texas Government Code, Chapter 551 on the 18th day of January, 2008 at 2:50 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.
