HomeMy WebLinkAbout2015-01-15 EDC MinutesEULESS DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
MINUTES
January 15, 2015
The Board of Directors of the Euless Development Corporation met on Thursday, January
15, 2015, in the Mayor's Conference Room at City Hall in the Municipal Complex, 201 North
Ector Drive, Euless, Texas.
The following persons were in attendance:
Mayor Linda Martin, Chairman
Mayor Pro Tem Linda Eilenfeldt
Council Member Tim Stinneford
Citizen Member Sonja Adams
Citizen Member Carmen Deithloff
Citizen Member Wayne Marrs
City Manager Gary McKamie, President
City Secretary Kim Sutter, Board Secretary
Assistant City Manager Chris Barker
Absent:
Council Member Jeremy Tompkins
ITEM NO. 1. CALL TO ORDER
Chairman Linda Martin called the meeting to order at 6:00 p.m.
ITEM NO. 2 CLOSED SESSION
The Euless Development Corporation convened into closed session at 6:01 p.m. for
deliberation regarding the following:
- Economic Development Incentives as Authorized by Section 551.087
Related to U.S. Concrete and its subsidiary Redi Mix, L.L.C.
The Euless Development Corporation recessed closed session at 6:32 p.m.
ITEM NO. 3.
CONSIDER APPROVAL OF SECOND AMENDMENT TO LEASE
AND INCENTIVE AGREEMENT BY AND BETWEEN THE EULESS
DEVELOPMENT CORPORATION, THE CITY OF EULESS AND
U.S. CONCRETE, INC., AND ITS SUBSIDIARY REDI MIX, L.L.C.
AND AUTHORIZE THE PRESIDENT TO MAKE MODIFICATION
AND EXECUTE SUCH AMENDMENT.
Wayne Marrs motioned to approve the second amendment to the lease and incentive
agreement by and between the Euless Development Corporation, the City of Euless, and
U.S. Concrete, Inc., and its subsidiary Redi Mix, L.L.C. and authorize the President to make
the modification and execute the agreement. Seconded by Sonja Adams, the motion carried
by a unanimous vote.
EDC Meeting Minutes Page 2 of 2 January 15, 2015
ITEM NO. 4. HEAR REPORTS ON CURRENT AND UPCOMING PROJECTS
City Manager Gary McKamie provided an economic development update related to the
following:
Glade Parks Development;
Proposed Senior Housing Development (Cullum and Dickey Drive)
New residential developments
ITEM NO.5 ADJOURN
There being no further business before the Board, the meeting was adjourned at 6:50 p.m.
APPROVED:
Linda Martin, Chairman
ATTEST:
y
im . utter, Secretary