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30.WE'LL CALL THE JOINT CITY COUNCIL HUDDLE ECONOMIC DEVELOPMENT CORPORATION SPECIAL MEETING FOR THURSDAY, AUGUST 6TH, 2026 TO ORDER.
WE'LL START WITH ROLL CALL COUNCIL MEMBER REYNOLDS HERE.
NEXT I'LL TURN IT OVER TO, UH, MS. GONZALEZ, THE SECRETARY TREASURER FOR THE EDC.
SO I'M CALLED TO ORDER, UM, THE AJO MEETING WITH, UH, CITY COUNCIL AND THE HEDC FOR THURSDAY, AUGUST 6TH, 2026 AT 5:40 PM AND I'LL BEGIN WITH A ROLL CALL.
DAN THORNTON AND JIM MORRIS HERE.
UH, I DIDN'T SEE ANY PUBLIC COMMENTS.
[4. EXECUTIVE SESSION]
ITEM FOUR ONE RECEIVED LEGAL ADVICE PURSUANT TO TEXAS GOVERNMENT CODE SECTION 5 5 1 0.071.CONSULTATION WITH ATTORNEY AND DELIBERATIONS PURSUANT TO TEXAS GOVERNMENT CODE SECTIONS 5 5 1 0.072 REAL PROPERTY AND 5 5 1 0.087 ECONOMIC DEVELOPMENT NEGOTIATIONS TO DELIBERATE UPON AND SEEK THE, THE ADVICE OF LEGAL COUNSEL REGARDING THE FOLLOWING, A POSSIBLE INCENTIVES FOR PROJECT BLUE HUB B PENDING INCENTIVES AND PURCHASE AGREEMENT RELATED TO PROJECT AIR C PROJECT, HEARTBEAT D ALCOHOL ZONING FOR THE CITY OF HU AND E CONSULTANT SERVICES RELATED TO NEGOTIATIONS WITH WILLIAMSON COUNTY EMERGENCY SERVICES DISTRICT NUMBER THREE.
DAN'S CALLING IN THE TIME IS 5 31.
AND SO I'LL ASK ANYBODY WHO'S IN THIS ROOM, NOT PART THE AGENCY AND THE CITY COUNCIL.
IF YOU GUYS COULD WAIT AT THE ROOM TO DOWN THE HALL.
WE'LL CALL EXECUTIVE SESSIONS OVER.
OH, WHERE? WHERE'S CLAIRE AT? OH, OKAY.
I WAS JUST CHECKING TO SEE IF DAN 5 55.
[5. ACTION RELATIVE TO EXECUTIVE SESSION]
THE HEDC DISCUSSES AND, UM, WE DISCUSS AND CONSIDER ACTION ON RESOLUTION R-H-E-D-C 2 26 0 3 9 TO APPROVE AN ECONOMIC DEVELOPMENT PERFORMANCE AGREEMENT, THE EBPA FOR PROJECT ERROR.SO WE HAVE A MOTION TO SECOND.
JIM MORRIS, I MOTION ANY DISCUSSION MOTION? IT IS JUST THE
SO WE STATE, YEAH, WE, DAN, WE'RE WE WE'RE ON A ACTION ITEM FIVE ONE.
IT'S BEEN CALLED, UH, THERE'S BEEN A, A MOTION AND A SECOND.
AND SO WE WERE, UH, CALLING FOR THE VOTE UNLESS YOU HAVE OTHER DISCUSSION.
YOU'RE ACTUALLY ON THE COUNCIL WORKSHOP MEETING.
SO I WAS ON THE JOINT MEETING ABOUT THE WORKSHOP.
SO YOU'RE ON THE WRONG TEAMS MEETING, BUT I DUNNO IF WE, WE HAD TO JOIN THIS MEETING BECAUSE THE OTHER ONE IS TIMED OUT.
WE DID THAT BECAUSE WE GOT TIMED OUT.
THAT'S WHY I WAS ON THE, OKAY.
SO, UM, HTDC DISCUSS AND CONSIDER ACTION OF RESOLUTION R DASH HEDC 20 26 0 3 2 TO APPROVE AN ECONOMIC DEVELOPMENT PERFORMANCE AGREEMENT FOR AN INCENTIVE AND SUPPORTIVE PROJECT BLEW UP.
ANY DISCUSSION ON THE VOTE PLEASE? BOARD MEMBER MORRIS AYE.
BOARD MEMBER COURTNEY, A BOARD MEMBER PORT FIELD AYE.
ALRIGHT, IT'S IN ON FIVE THREE FOR THE CITY COUNCIL CONSIDERATION, POSSIBLE ACTION ON
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RESOLUTION NUMBER R DASH 2026 DASH 1 55 TO APPROVE THE HU ECONOMIC DEVELOPMENT CORPORATIONS ECONOMIC DEVELOPMENT PERFORMANCE AGREEMENT FOR AN INCENTIVE IN SUPPORT OF PROJECT ERROR.MOVED SECOND BY MAYOR FOOT 10 PORTERFIELD SECOND BY COUNCIL MEMBER MORRIS.
ANY DISCUSSION? HEARING NONE, PLEASE CALL THE VOTE.
NEXT WE HAVE ITEM FIVE, FOUR, UH, THE CITY COUNCIL CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION NUMBER R DASH 2026 DASH 1 56 TO APPROVE THE HU ECONOMIC DEVELOPMENT CORPORATION'S ECONOMIC DEVELOPMENT PERFORMANCE AGREEMENT FOR AN INCENTIVE AND SUPERIOR PROJECT.
SECOND MOTIONED BY COUNCIL MEMBER KING, SECONDED BY REYNOLDS COUNCILOR REYNOLDS
GONNA TAKE ME A YEAR TO REMEMBER THAT I'M ALUMINUM FOIL.
UH, ANY, UH, ANY DISCUSSION ON THE MOTION? RIGHT.
HEARING NONE, PLEASE CALL THE VOTE COUNCIL MEMBER Z NA.
MAYOR HARTON PORTERFIELD A AYE.
NEXT ITEM FIVE FIVE CONSIDERATION.
THIS IS FOR THE CITY COUNCIL CONSIDERATION POSSIBLE ACTION ON RESOLUTION NUMBER R DASH 2026 DASH 54 APPROVING AN INCENTIVE AGREEMENT BETWEEN THE CITY OF HU AND PROJECT LOU HUB.
ANY DISCUSSION ON THE MOTION? HEARING NONE, PLEASE CALL THE VOTE.
COUNCIL MEMBER THORNTON A COUNCIL MEMBER KING AYE.
COUNCIL MEMBER REYNOLDS A MAYOR PORTERFIELD AYE.
NEXT WE ITEM FIVE SIX, CONSIDERATION POSSIBLE ACTION RELATED TO EXECUTIVE SESSION ITEMS LISTED ABOVE.
AND THIS GOES FOR BOTH ED, C AND CITY COUNCIL.
SO I'LL MAKE A MOTION THAT WE SUBSTITUTE FOR THE, I'M SORRY FOR THE, I'LL MAKE A MOTION TO SUBSTITUTE THE, UH, MEDIATOR AS DISCUSSED IN EXECUTIVE SESSION.
BUT THIS IS ON, UH, FOUR ONE E IS THE ITEM ON EXECUTIVE SESSION THAT IS BEING CONSIDERED FOR ACTION.
YES, THIS IS SO MOTION TO SECOND THERE.
FURTHER DISCUSSION? ANY FURTHER DISCUSSION, PLEASE CALL THE VOTE BOARD MEMBER PORTERFIELD AYE.
THEN I'LL MAKE A MOTION THAT WE CARRY PANEL.
AND ONE MORE FOR THE EDC SIDE IS I'LL MAKE A MOTION THAT WE HAVE APPROVE AND NOT TO EXCEED AMOUNT OF $150,000 FOR THE, UM, ALCOHOL ZONING.
IS THERE A DISCUSSION? ALL THE VOTE PLEASE.
I I DIDN'T HAVE ANYTHING ELSE.
WE'LL ADJOURN THE, DO WE WANT ANYTHING ON PROJECT? UH, HEARTBEAT FOR THE BUILDING.
LET'S MAKE A MOTION TO SHOULD THE PROPERTIES DISCUSSING SECOND SESSION.
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BOARD MEMBER THORNTON AYE.SO WE'LL ADJOURN THE CITY COUNCIL AT 6 47 IN AND ADJOURN.
UH, WE ADJOURNED THE A TDC COUNCIL MEETING AT 6 47.