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GET THIS THING[Special (EDC) Board Meeting]
DONE QUICK.READY? THE, UH, MEETING OF THE HUDDLE ECONOMIC DEVELOPMENT CORPORATION, TYPE A AND TYPE B WILL NOW COME TO ORDER.
SECRETARY CLANCY, TREASURER LUCAS, PRESENT BOARD MEMBER CORMAN.
HERE WE HAVE ESTABLISHED A QUORUM.
UH, ROGER ME, THE PLEDGE ALLEGIANCE.
UNITED STATES AMERICA AND TO REPUBLIC FOR ONE NATION.
GOD, INVISIBLE, LIBERTY, JUSTICE, HONOR, FLAG A PLEDGE ALLEGIANCE TO THE TEXAS ONE.
UH, AGENDA FOUR, PUBLIC COMMENT.
ANYONE WISHING TO SPEAK BEFORE THE UH, HOW DO WE CAN CORPORATION WILL ALLOW YOU IN THREE MINUTES HAVE YOU STATE YOUR NAME.
MOVE ON TO THE CONSENT AGENDA.
A MOTION TO ACCEPT IS PRESENTED.
ANY FURTHER DISCUSSION? ROLL CALL PLEASE.
AYE CHAIRMAN, YOUR AMENDED AYE.
MOTION CARRIES FOUR OH UH, BOARD MEMBERS AT THIS TIME, WHAT I'D LIKE TO DO IS JUST GO INTO EXECUTIVE SESSION AND WE'LL COME BACK AND DO 6 61 62 63 WHEN WE COME BACK OUT, UH, THE BOARD WILL NOW RECESS THE OPEN MEETING AND RECONVENE EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE 5 51 0 7 1 ATTORNEY CONSULTATION 5 5 1 0 8 7 ECONOMIC DEVELOPMENT AND 5 51 0 72 ROW PROPERTY TO DELIBERATE AND SEEK LEGAL GOOD ADVICE REGARDING CITY TURS PROJECTS, IMPACT AND UH, POTENTIAL BOARD, DRILL, RETAIL AND RESTAURANT INCENTIVES.
PROJECT STRAT THREE, PROJECT N, Q2 PROJECT, E S L O PROJECT E, THE MEGA SITE, AND ANY PROSPECT FOR POTENTIAL INCENTIVE EVALUATION CONSIDERATION.
WE'LL NOW ENTER AN EXECUTIVE SESSION MEETING.
UH, WE WILL ENTER IT BACK INTO OPEN SESSION.
NO ACTION WAS TAKEN IN EXECUTIVE SESSION.
LET'S GO BACK TO AGENDA ITEM 61, DISCUSS AND CONSIDER ACTION OR PROVEN REFUND AGREEMENT WITH WILLIAMSON COUNTY FOR THE COST ASSOCIATED WITH THE DESIGN AND CONSTRUCTION OF RETURN LANE FROM FM 33 49 ONTO THE MEGASITE SPINE ROAD.
NOW TO EXCEED 600,000 TO INCLUDE THIS DESIGN AND COST OF THE TOTAL COST OF THE SPINE ROAD PROJECT.
MOTION TO ACCEPT IS PRESENTED.
ANY OTHER DISCUSSION? ROLL CALL PLEASE.
UM, OKAY, SO 62 WE NEED TO COVER 61, IS THAT CORRECT OR CAN IT BE HELD TO THE NEXT MEETING? SIX TWO.
YOU MEAN AMENDMENTS ARE ON AGENDA FOR CITY COUNCIL FOR THURSDAY.
DISCUSSING CONSIDER ACTION AND APPROVING A MID-YEAR BUDGET AMENDMENT FOR THE BUDGET YEAR, UH, BEGINNING OCTOBER 1ST, 2022 AND ENDING SEPTEMBER 30TH, 2023 TO REALLOCATE FUNDS TO PAY FOR THE CURRENT BUDGET SHORTAGES AND ADDITIONAL PLANNED EXPENSES AS PRESENTED.
THAT WAS PART OF YOUR FINANCIAL PACKET THIS WEEK.
UM, ONE OF THOSE AMENDMENTS WAS PREVIOUSLY APPROVED WITH REGARD TO, UH, ALLOCATING FUNDS FOR THE INTEREST PAYMENTS FOR LIKE FEW MILLION LOAN AND THEN THE OTHER ADJUSTMENTS WERE PRESENTED BY FINANCE YOUR FINANCIAL PACKET.
ANY FURTHER QUESTIONS? MOTION BEING ORDERED.
I'LL MAKE THE MOTION TO APPROVE 62 AS PRESENTED.
ANY FURTHER DISCUSSION? ROLL CALL PLEASE.
MOTION CARRIES 4 0 63 DISCUSSED.
CONSIDER A PING AMENDMENT TO THE
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SPINE ROAD DESIGN CONTRACT WITH KRE AND ASSOCIATES TO INCLUDE WATER WASTEWATER AND DRAINAGE DESIGN NOT TO EXCEED 190,000 AND TO INCLUDE THIS COST IN THE CURRENT SPINAL DESIGN AND CONSTRUCTION BUDGET.MOTION TO ACCEPT IS PRESENTED, UM, WITH THE CAVEAT OF WHAT WAS DISCUSSED IN EXECUTIVE SESSION REGARDING ENGINEERING.
ANY FURTHER DISCUSSION? ROLL CALL PLEASE.
AGENDA ITEM 81 DISCUSSING CONSIDER ACTION ON PROVEN RESOLUTION R 2 0 2 360 7 AUTHORIZING CORPORATION.
ENTER INTO AN REVISED ECONOMIC DEVELOPMENTAL PERFORMANCE AGREEMENT AND DEVELOPER TO PROJECT E ES L O INTO ENTER INTO A SALES TAX FUNDING AGREEMENT WITH THE CITY OF HUTTO AND AUTHORIZING THE CHAIR TO EXECUTE THE AGREEMENTS IN FORM APPROVED BY CORPORATE COUNCIL.
I'M NOT SURE IF WE HAD A, UH, CONSENSUS ON THAT ITEM AND DISCUSSION.
I THINK WE'RE GONNA BRING IT BACK FOR THE NEXT MEETING.
SO WE'LL GO AHEAD AND, AND TABLE EIGHT ONE, UH, EIGHT TWO.
DISCUSS AND CONSIDER ACTION ON IMPROVE RESOLUTION.
R 2 0 23 0 1 13 AUTHORIZING CORPORATION ENTER INTO AN REVISED ECONOMIC DEVELOPMENT PERFORMANCE AGREEMENT WITH THE DEVELOPER FOR PROJECT N.
Q2 ENTERED INTO A SALES TAX FUNDING AGREEMENT, CITY OF HUK AND AUTHORIZING THE CHAIR TO EXECUTE THE AGREEMENTS IN A FORM APPROVED BY CORPORATE COUNSEL.
I BELIEVE THAT'S ALSO A TABLE.
DISCUSS AND CONSIDER ACTION PENDING APPROVING A PURCHASE SALE AGREEMENT FOR PROJECT STRAT.
UNDER THE TERMS DISCUSSING EXECUTIVE SESSION, AUTHORIZING THE CHAIR TO EXECUTE ALL NECESSARY CLOSING DOCUMENTA DOCUMENTATION IF APPROVED AS TO FORM BY CORPORATE COUNSEL TO COMPLETE THE SALE.
THAT'S GONNA BE A, I THOUGHT THAT WAS DISCUSSED IN EXACT NIGHT THAT WE HAD, WE PROVIDED A DIRECTION.
IT'S ALL MAKE A MOTION TO APPROVE THE, UH, WHAT WAS IT, PARAGRAPH 12 CHANGE WITH THE ONE SENTENCE.
I'LL SECOND WE HAVE A MOTION TO SECOND.
ANY FURTHER DISCUSSION? ROLL CALL PLEASE.
DISCUSS CONSIDER ACTION REGARDING THE REQUESTED 12 MONTH CLOSING DATE EXTENSION FOR PROJECT D.
I'D LIKE, I'D LIKE TO MAKE A MOTION TO ADD A ONE MONTH EXTENSION AND TIME.
SO YOU'RE TALKING ABOUT ONE MONTH INSTEAD OF 12 MONTHS, YOU'RE NOT ADDING ONE MONTH? NO, JUST FROM MARCH 28TH TO APRIL 28TH.
YOU HAVE MOTION ON THE FLOOR? I'LL SECOND.
ANY FURTHER DISCUSSION? I THINK ALL I ASK IS THAT DURING THIS MONTH, UM, WE COME UP WITH OTHER VIABLE SOLUTIONS, UM, SO THAT THE NEXT TIME WE MEET WE'RE EITHER MOVING FORWARD OR WE'RE NOT.
UH, I THINK I'VE MADE MY POSITION KNOWN.
I'M NOT, I'M NOT FOR SUPPORTING ANY EXTENSION.
THEY KNEW WHAT THEY HAD COMING IN AND THEY'RE, UH, NOW PUSHING.
IN MY CASE, THEY'RE PUSHING THE ENVELOPE BELOW TOO FAR.
SO I'LL BE VOTING AGAINST THIS MOTION.
ANY FURTHER DISCUSSION? ROLL CALL PLEASE.
WHICH MEANS THAT THE MOTION DOES NOT MOVE FORWARD.
SO, UH, THAT BEING ALL THE BUSINESS WE HAVE, WE ARE NOW STAND AND ADJOURNED AND THE TIME IS 6 7 36.