[00:00:02]
THE TIME IS NOW SIX O'CLOCK DE
[Special (EDC) Board Meeting]
HUDDLE, ECONOMIC DEVELOPMENT CORPORATION, TYPE A.YOU HAVE A ROLL CALL PLEASE? CHAIRMAN E MENDEZ.
HERE WE HAVE ESTABLISHED A QUORUM.
YOU RISE WITH THE PLEDGE OF ALLEGION.
PLEDGE FLAG OF THE UNITED STATES OF AMERICA AND PUBLIC FOR ONE NATION.
JESUS TO BE ONE STATE UNDER GOD.
NOW MOVE ON TO PUBLIC COMMENT.
ANYONE HERE WISHING TO SPEAK BEFORE THE BOARD? WE WILL GIVE YOU THREE MINUTES IN WHICH TO SPEAK.
WE WILL GO INTO ITEM FIVE, CONSENT AGENDA.
CONSIDER AN APPROVED CORPORATE MINUTES FROM A SPECIAL CALL MEETING OF THREE, TWO, I'M SORRY, MARCH THE SECOND OF 23 AND ITS REGULAR MEETING OF MARCH THE SIXTH OF 23.
A MOTION WILL BE IN ORDERED FOR YOU.
I'LL MAKE A MOTION TO APPROVE FIVE ONE AS PRESENTED.
ANY FURTHER DISCUSSION? ROLL CALL PLEASE.
UM, WE WILL SKIP ITEM SIX IN THAT THERE'S NOTHING IN THE AGENDA ITEMS GOING INTO ITEM SEVEN EXECUTIVE SESSION.
THE BOARD WOULD NOW, UH, RECESS THE OPEN MEETING AND RECONVENE EXECUTIVE SESSION PURSUANT TO TEXAS GO MARINE CODE SECTION 5 5107 1 ATTORNEY CONSULTATION 5 5108 70 ECONOMIC DEVELOPMENT AND 5 5 172 REAL PROPERTY TO DELIBERATE AND SEEK ADVICE REGARDING PROJECT STRAT THREE, PROJECT N, Q2 AND OTHER OFFICE TO PURCHASE PROPERTY AT THE MEGA SITE.
WE'LL ENTER AN EXECUTIVE SESSION.
OKAY, WE READY? THE TIME IS NOW 6 58.
THE H DEVELOPMENT, UH, BOARD OF DIRECTORS TYPE A, TYPE B IS NOW ENTERING BACK INTO REGULAR SESSION.
NO ACTION WAS TAKEN IN EXECUTIVE SESSION.
UH, ONTO AGENDA EIGHT ONE DISCUSSING CONSIDER ACTION ON APPROV AND PURCHASE THIS HELD AGREEMENT FOR APPROXIMATELY 77 ACRES LOCATED IN THE MEGA SITE AS DISCUSSING EXECUTIVE SESSION.
AUTHORIZED IN THE CHAIR TO EXECUTE THE AGREEMENT.
I BELIEVE WE'RE GONNA TABLE THIS ITEM.
POSTPONE, POSTPONE, POSTPONE, POSTPONE.
OKAY, SO WE'RE GOING TO, I ALREADY TRACK WE'RE GOING TO POSTPONE AND I WANNA HAVE THAT CONVERSATION CUZ I DON'T THINK THERE'S A DIFFERENCE BUT ANYWAY.
DISCUSS AND CONSIDER APPROVAL RESOLUTION.
R 2 0 2 3 0 1 13 AUTHORIZING AND REVISED ECONOMIC DEVELOPMENT FORUM AGREEMENTS WITH THE DEVELOPER OF PROJECT N Q2.
APPROVEMENT OF SALES TAX FUNDING AGREEMENT WITH THE CITY OF HU TEXAS FOR PROJECT N Q2 AND AUTHORIZING RATIFYING THE CHAIR'S EXECUTION OF THE AGREEMENTS.
DISCUSSION OR MOTION TO BE IN ORDER.
MAKE A MOTION TO APPROVE RESOLUTION.
ANY FURTHER DISCUSSION? ROLL CALL PLEASE.
DISCUSS, CONSIDER APPROVAL RESOLUTION R 2 0 2 376 PROVEN OF PURCHASE SALE AGREEMENT AND SELLING APPROXIMATELY 50 ACRES.
A PROPERTY LOCATED IN THE MEGASITE UNDER THE TERMS DISCUSSED AN EXECUTIVE SESSION AUTHORIZING RATIFYING THE CHAIR'S EXECUTION OF THE PURCHASE SALE AGREEMENT.
DISCUSSION OR MOTION WILL BE IN ORDER.
IS THIS THE ONE THAT'S STRAT THREE.
SO IT'S THE ONE WITH THE MINOR CHANGE MM-HMM.
THIS ONE WITH THE, UH, UH, ADDITIONAL AUDIT ISSUE.
AND I'LL MAKE THE MOTION TO APPROVE EIGHT THREE AS PRESENTED.
I WILL SECOND BASED ON THE CHANGES THAT WE TALKED ABOUT IN EXECUTIVE SESSION.
THAT WAS THE LAST MEETING THAT I RAN.
[00:05:01]
OH, SHE CARRIES SIX.UH, THERE BEING NO FURTHER BUSINESS.
UH, WE STAND ADJOURNED AT 7 0 1.