HomeMy WebLinkAbout06/06/05 EDC
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MINUTES
THE COLONY ECONOMIC DEVELOPMENT CORPORATION
AND CITY COUNCIL
JOINT SPECIAL SESSION
CITY HALL COUNCIL CHAMBERS
JUNE 6, 2005
The Special Session of The Colony Economic Development Corporation and the City
Council of the City of The Colony, Texas, was called to order at 6:06 p.m. on the 6th day
of June 2005, at City Hall with the following roll call:
Council members present: John Dillard
Joe McCourry
Joel Marks
Scott Ward
Kirk Mikulec
Perry Schrag
Allen Harris
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4A board members present: Bob Norris
Bo Trosper
Al Garcia
Kevin Greene
Staff members present:
Dale Cheatham
Tony Johnston
Christie Wilson
Tom T errall
Cindi Lane
Bob Hager, City Attorney
And with four voting members of The Colony Economic Development Corporation
present, and seven City Council members present, a quorum was established and the
following item was addressed:
Item 1.0. Call to Order: Mayor John Dillard and President Bob Norris called the
Council members and 4A board of directors to order at 6:06 p.m.
Item 2.0 Executive Session
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Item 2.1. City Council and The Colony Economic Development Corporation Board
of Directors shall meet jointly in a closed Executive Session pursuant to Section
551.087 of the TEXAS LOCAL GOVERNMENT CODE to deliberate the offer of
financial or other incentive to a business prospect: The council and 4A board went
into Executive Session at 6:06 p.m.
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3.0 Reconvene to Open Session: President Norris reconvened the 4A Board at 6:55 p.m.
3.1. The Colony Economic Development Corporation- Any action as a result of
Executive Session regarding financial or other incentive to a business prospect:
Kevin Greene made a motion to approve an economic incentive agreement with Jackson
Shaw for development of approximately 92 acres located at State Highway 121 and
Morning Star in accordance with the attached Exhibit A. Al Garcia seconded the motion.
All board members voted aye and the motion passed.
With no other business, the Special Session was adjourned at 6:55 p.m.
APPROVED:
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Robert E. Noms, President,
The Colony Economic Development
Corporation
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ATTEST: -
Cindi Lane, Recording Secretary
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EDC Minutes June 6, 2005, Page 2