HomeMy WebLinkAbout04/08/2017 CDC SSApril 8, 2017
MINUTES OF THE SPECIAL SESSION OF THE
COMMUNITY DEVELOPMENT CORPORATION
APRIL 8TH 2017
The Special Session of The Community DeveloFment Corporation of the City of The Colony,
Texas, was called to order at 3:00 p.m. on the 8t day of April, 2017, at City Hall, 6800 Main
Street, The Colony, Texas, with the following roll call:
Stephen Sohn
President
Present
Pam Nelson - Staff
Kathy Braby
Vice President
Present
Eve Morgan - Staff
Donna Cole
Secretary
Present
Kathy Neal - Staff
Don Beckel
Treasurer
Present
Jackie Kopsa - Staff
Lisa Leary
Member
Present
Richard Boyer, Council Liaison
Dan Mahle
Member
Absent
Allen Barris
Member
Present
And with six board members present a quorum was established and the following items were
addressed:
F1.0 ROUTINE ANNOUNCEMENTS, RECOGNITIONS j
Call to Order
Pledge of Allegiance to the United States Flag
Salute to the Texas Flag
2.0 EXECUTIVE SESSION
2.1 The CDC shall convene into closed executive session pursuant to Sections 551.071 and
551.072 of the Texas Government Code to seek legal advice from its attorney, and to
deliberate the purchase, exchange, lease, or value of real property concerning the
acquisition of approximately 26.3827 acres of land.
Reconvene to Open Session
2.2 The CDC shall conduct a public hearing concerning the acquisition of approximately
26.3827 acres of land.
The public hearing was opened at 4:08. No one was present to make comments. The
public hearing was closed at 4: 08.
2.3 Consideration and action on a resolution authorizing the President to execute a real estate
sales contract and all related documents necessary to acquire approximately 26.3827 acres
of land.
Motion to approve a resolution authorizing the President to execute a real estate sales
contract, assignment agreement, and any other documents necessary to acquire
approximately 26.3827 acres of land, on the terms as discussed in executive session -
Motion to approve -- Beckel; second Leary; motion passes with all ayes.
April 8, 2017
There being no further business to discuss, the meeting was adjourned at 4:10 pm.
. .........
Kathy Neal, Recor mg Secretary Step en -,-President