SEABROOK ECONOMIC DEVELOPMENT CORPORATION
NOTICE OF REGULAR MEETING
THURSDAY, OCTOBER 10, 2019 AT 7:00 P.M.
 

NOTICE IS HEREBY GIVEN THAT THE SEABROOK ECONOMIC DEVELOPMENT CORPORATION OF THE CITY OF SEABROOK WILL MEET ON THURSDAY, OCTOBER 10, 2019 AT 7:00 P.M. AT SEABROOK CITY HALL, 1700 FIRST STREET, SEABROOK, TEXAS TO CONSIDER, AND IF APPROPRIATE, TAKE ACTION WITH RESPECT TO THE AGENDA ITEMS LISTED BELOW.

ALTHOUGH THIS IS NOT A SEABROOK CITY COUNCIL MEETING, MEMBERS OF THIS BODY MAY ATTEND AND A QUORUM OF THIS BODY MAY BE PRESENT.

THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE.  REQUESTS FOR OTHER ACCOMMODATIONS OR INTERPRETIVE SERVICES, MUST BE MADE 48 HOURS PRIOR TO THIS MEETING.  PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT (281) 291-5600 OR FAX (281) 291-5710 FOR FURTHER INFORMATION.


1.

PUBLIC COMMENTS AND ANNOUNCEMENTS

At this time comments will be taken from the audience on any subject matter, whether or not that item is on the agenda. All comments are limited to a maximum of four minutes for each speaker, shall be limited to City business or City-related business or matters of the general public interest, and shall not include any personal attacks. In accordance with the Open Meetings Act, Corporation members may not discuss or take action on any item that has not been posted on the agenda. When your name is called, please come to the podium and state your name and address clearly into the microphone before making your comments. Thank You.
2.

SPECIFIC PUBLIC HEARINGS

2.1     Pursuant to Texas Local Government Code section 505.159, conduct public hearing on notice of project of the SEDC relating to incentives for Americano Café including funding of certain construction costs and related expenses and reimbursement of specified SEDC and City tax paid for up to 5 years, with all incentives not to exceed $68,500, unless otherwise revised by SEDC.
ATTACHMENT 1:     Project/Public Hearing Notice
3.

PRESENTATIONS

3.1     EDC Director's report on economic development activities for September 2019. (Chavez)
ATTACHMENT 2:     Directors Report
4.

NEW BUSINESS

4.1     Consider and take all appropriate action on Economic Development Agreement between the Seabrook EDC and Americano Café at location 2900 NASA Parkway, for incentive reimbursements totaling $68,500. (Chavez)
ATTACHMENT 3:     Agreement

4.2     Consider and take all appropriate action on proposed Addendum 2019-1 amendment made to the Agreement with WMF Investments Inc. "Retail At The Commons" to provide an additional 12 month extension for the time for performance of the date of substantial completion from November 20, 2019 to November 20, 2020. (Chavez)
ATTACHMENT 4:     Agreement          Addendum 2019-1

4.3     Consider and take all appropriate action on proposed Addendum 2019-2 for Clay Cat Studio second  request for extension on the project completion date. (Chavez)
ATTACHMENT 5:     Agreement     Project timeline     Addendum 2019-2
5.

ROUTINE BUSINESS

5.1     Approve minutes of the September 12, 2019 regular EDC meeting. (Patel)
ATTACHMENT 6:     September 12, 2019 minutes

5.2     Update on SH 146 expansion.

5.3     Establish future meeting dates and agenda items.

the edc board reserves the right to hear any of the above described agenda items that qualify for an executive session in an executive session by publicly announcing the applicable section number of the open meetings act, (chapter 551 of the texas government code, and Vernon's texas codes annotated, in accordance with the authority contained in one or more of the following sections: section 551.071, consultation with attorney; section 551.072, real property; section 551.073, deliberation regarding a prospective gift; section 551.074, personnel matters; section 551.076, security devices; and section 551.087, economic development) that justifies executive session treatment.


CERTIFICATE

I certify that this notice was placed on the bulletin board at Seabrook City Hall on or before Monday, October 7, 2019 at 5:00 p.m. and that it will remain posted until the meeting has ended.

/s/ Pat Patel                               
Pat Patel
EDC
Administrative Assistant