HomeMy WebLinkAbout2009-12-01 Joint Meeting AGENDA
CITY OF GRAPEVINE, TEXAS
SPECIAL JOINT CITY COUNCIL
&
GRAPEVINE 4B ECONOMIC DEVELOPMENT CORPORATION MEETING
TUESDAY, DECEMBER 1, 2009 AT 7:00 P.M.
CITY COUNCIL CONFERENCE ROOM
SECOND FLOOR
200 SOUTH MAIN STREET
CALL TO ORDER
EXECUTIVE SESSION
1. City Council to conduct a closed session relative to:
A. Conference with City Manager and Staff to discuss and deliberate
commercial and financial information received from business prospects the
City seeks to have locate or expand in the City; with which businesses the
City is conducting economic development negotiations pursuant to Section
551.087, Texas Government Code.
City Council to reconvene in open session and take any necessary action relative to
conference with employees under Section 551.087, Texas Government Code.
ADJOURNMENT
If you plan to attend this public meeting and you have a disability that requires special
arrangements at the meeting, please contact the City Secretary's Office at(817)410-3182
at least 24 hours in advance of the meeting. Reasonable accommodations will be made to
assist your needs.
In accordance with Texas Government Code, Chapter 551-.001 et seq, Acts of thQ 1993
Texas Legislature, the Special City Council Meeting Agenda was prepared ana',p���#Fc�:c�n ��-.,
this the 25th day of November, 2009 at 5:00 p.m. � � --�-'���;
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Linda Huff - `�-,=_ j :
City Secretary -�%�- _ -- - ,
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STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
The Grapevine 4B Economic Development Corporation Board of the City of Grapevine,
Texas met in Executive Session with the Grapevine City Council on this the 1st day of
December, 2009 at 7:00 p.m. in the City Council Conference Room, Second Floor, 200
South Main Street, with the following members present to-wit:
William D. Tate Mayor/4B President
C. Shane Wilbanks � Mayor Pro Tem/4B Vice President
Sharron Spencer Council Member/4B Board Member
Roy Stewart Council Member
Darlene Freed Council Member/4B Board Member
Mike Lease Council Member
Chris Coy Council Member
Chris Reyher Board Member
Martin Honeycutt Board Member
Matt Carnes Board Member
constituting a quorum, with the following members of the City Staff:
Bruno Rumbelow City Manager
Jennifer Hibbs Assistant City Manager
H. T. Hardy Assistant City Manager
���•d������-: - John F. Boyle, Jr. City Attorney
;a�= __,-_-- _ Matthew Boyle Assistant City Attorney
= � - � -- - Linda Huff City Secretary
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'..��;�llayor Tat��r.��,ed the meeting to order at 7:07 p.m.
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ITEPJ� 1.� �' EXECUTIVE SESSION
Mayor Tate announced that the Grapevine 4B Economic Development Corporation Board
would conduct a closed session with the Grapevine City Council regarding:
(A) conference with City Manager and Staff to discuss and deliberate commercial and
financial information received from business prospects the City seeks to have locate or
expand in the City; with which businesses the City is conducting economic development
negotiations pursuant to Section 551.087, Texas Government Code.
Upon the 4B Econornic Development Corporation Board reconvening in open session in
the Council Chambers, Mayor Tate asked if there was any action necessary relative to the
closed session. City Manager Bruno Rumbelow requested authorization to enter into an
Economic Development and Incentive Agreement with the J. T. Evans Group(dba Towers
12/01/09
of Grapevine II, Ltd.) to develop a Pappadeaux Seafood Kitchen, a 12,500 square foot
building and to make certain other improvements to the Hayley Addition, pursuant to
Section 551.087, Texas Government Code.
Board Member Honeycutt, seconded by Board Member Carnes, offered a motion to
authorize approval of the economic development and incentive agreement as
recommended. The motion prevailed by the following vote:
Ayes: Tate, Wilbanks, Spencer, Freed, Reyher, Honeycutt & Carnes
Nays: None
NOTE: The City Council continued their Regular meeting in the City Council Chambers.
ADJOURNMENT
Board Member Honeycutt, seconded by Board Member Reyher, offered a motion to
adjourn the meeting at 7:25 p.m. The motion prevailed by the following vote:
Ayes: Tate, Wilbanks, Spencer, Freed, Reyher, Honeycutt & Carnes
Nays: None
PASSED AND APPROVED BY THE 4B ECONOMIC DEVELOPMENT CORPORATION
BOARD OF THE CITY OF GRAPEVINE, TEXAS on this the 14th day of September,2010.
APPROVED:
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William D. Tate � : � '' -
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4B President - � - _
ATTEST: "� �
" Linda Huff
City Secretary
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