* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting. LIKE, OKAY, IT'S FIVE [00:00:01] 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. COUNCIL MEMBER THORNTON. COUNCIL MEMBER MORRIS HERE. COUNCIL MEMBER EVA. HERE. COUNCILOR KING. HERE. MAYOR KEN PORTERFIELD. HERE. MAYOR SANDERS. 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. UH, DEN MORALES NOT HERE. UH, . I'M HERE. MIKE HERE. KEVIN? HERE. THANK YOU. DAN THORNTON AND JIM MORRIS HERE. ALRIGHT. UH, I DIDN'T SEE ANY PUBLIC COMMENTS. WE'LL MOVE ON TO [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. YOU'RE WITH, UH, ? OH, STATE. OH, WHERE? WHERE'S CLAIRE AT? OH, OKAY. THEY ALLOWED HAVE VACATION. WE'LL BE, WE'LL BE DONE. PROBABLY PRETTY. I WAS JUST CHECKING TO SEE IF DAN 5 55. OKAY. SO, UH, [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. YEAH. JIM MORRIS, I MOTION ANY DISCUSSION MOTION? IT IS JUST THE . YES. HOLD ON JUST A MINUTE. SAYS SHE GET, HOLD ON. JUST A READY THEN CALL. OKAY. OH, PERFECT. PERFECT TIMING. OKAY. UH, HOLD ON. 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. ALRIGHT. THAT'S WHY I WAS ON THE, OKAY. OKAY, LET'S GO. OKAY. SENATOR GONZALEZ. AYE. UH, YAY. AYE. AYE. BOARD MEMBER SNYDER. AYE. BOARD MEMBER PORTERFIELD AYE. BOARD MEMBER FORTON NA. BOARD MEMBER MORRIS AYE. BOARD, BOARD MEMBER PASS. AYE. SO FOUR ONE. THERE YOU GO. AND THEN FIVE TWO YOURS. 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. SO MOVE SECOND. DISCUSSION. ANY DISCUSSION ON THE VOTE PLEASE? BOARD MEMBER MORRIS AYE. BOARD MEMBER COURTNEY, A BOARD MEMBER PORT FIELD AYE. BOARD MEMBER SNYDER AYE. SECRETARY GONZALEZ. AYE. PASS FOUR MEASURED PASS. FOUR ONE. ALRIGHT, IT'S IN ON FIVE THREE FOR THE CITY COUNCIL CONSIDERATION, POSSIBLE ACTION ON [00:05:01] 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. MAYOR SCHNEIDER. AYE. COUNCIL MEMBER ZEPEDA AYE. COUNCIL MEMBER MORRIS AYE. COUNCIL MEMBER REYNOLDS AYE. COUNCIL MEMBER KING AYE. COUNCIL MEMBER THORNTON AYE. COURT APPEAL? AYE. MOTION PASSES. SEVEN ZERO. 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. BLUE HUB. 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. COUNCIL MEMBER THORNTON A. COUNCIL MEMBER KING AYE. MAYOR HARTON PORTERFIELD A AYE. COUNCIL MEMBER REYNOLDS AYE. MAYOR SNYDER. AYE. COUNCIL MEMBER MORRIS AYE. MOTION PASSES. FIVE TWO. 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. SO MOVED. SECOND COUNCILOR MORRIS. SECOND BY COUNCILOR KEEN. ANY DISCUSSION ON THE MOTION? HEARING NONE, PLEASE CALL THE VOTE. COUNCIL MEMBER THORNTON A COUNCIL MEMBER KING AYE. COUNCIL MEMBER MORRIS AYE. COUNCIL MEMBER ZEPEDA NA. COUNCIL MEMBER REYNOLDS A MAYOR PORTERFIELD AYE. MAYOR SNYDER. AYE. QUESTION PASSES. FIVE TWO. 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. OKAY. YES, THIS IS SO MOTION TO SECOND THERE. FURTHER DISCUSSION? ANY FURTHER DISCUSSION, PLEASE CALL THE VOTE BOARD MEMBER PORTERFIELD AYE. BOARD MEMBER THORNTON AYE. BOARD MEMBER MORRIS AYE. SECRETARY GONZALEZ. AYE. BOARD MEMBER SNYDER. AYE. THEN I'LL MAKE A MOTION THAT WE CARRY PANEL. SO IT WAS FIVE ZERO. YEAH. AYE. 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. THE FOUR 1.1 D, CORRECT. SECOND MOVE. IS THERE A SECOND? YES. YEAH. THANK YOU. IS THERE A DISCUSSION? ALL THE VOTE PLEASE. BOARD MEMBER MORRIS AYE. SECRETARY GONZALEZ. AYE. BOARD MEMBER SNYDER. AYE. BOARD MEMBER THORNTON. AYE. BOARD MEMBER PORTERFIELD. AYE. I I DIDN'T HAVE ANYTHING ELSE. NEITHER. WE'LL ADJOURN THE, DO WE WANT ANYTHING ON PROJECT? UH, HEARTBEAT FOR THE BUILDING. C. ONE C. THAT WOULD BE EDC. ACTION. LET'S MAKE A MOTION TO SHOULD THE PROPERTIES DISCUSSING SECOND SESSION. SECOND. SECOND. SO MOTION IS SECOND. ANY DISCUSSION? ALL THE VOTE. [00:10:01] BOARD MEMBER THORNTON AYE. BOARD MEMBER SNYDER. AYE. GONZALEZ. AYE. BOARD MEMBER PORTERFIELD AYE. BOARD MEMBER MORRIS AYE. FIVE ZERO PASSED IT. SO WE'LL ADJOURN THE CITY COUNCIL AT 6 47 IN AND ADJOURN. UH, WE ADJOURNED THE A TDC COUNCIL MEETING AT 6 47. * This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.