HomeMy WebLinkAbout1985-02-08 e
THE MINUTES OF A MEETING OF THE EULESS
NON-PROFIT INDUSTRIAL DEVELOPMENT AUTHORITY
HELD ON
FEBRUARY 8 , 1985
A called meeting of the Euless Non-Profit Industrial Development Authority
was called to order at 5 : 50 p .m . , on Friday , February 8 , 1985 , in the
Conference Room of the Euless Municipal Building , 201 N . Ector Drive , Euless ,
Texas .
Persons in attendance were Jim Ivy , Troy Fuller , Willie Mae McCormick , Glenn
Walker ; absentees were Neal Adams , Bob Eden , and Robert Pippin .
Also in attendance were Bob McFarland , Janet Smith , representing C. B.
Tisdale , 10836 Grissom Lane , Suite 105 , Dallas , Texas , 75229 , and Kay
Rainey .
For the purpose of this meeting , Troy Fuller served as Chairman and Jim Ivy
as Secretary .
Janet Smith representing Tisdale Associates described the project . There
will be 227 , 907 square feet at the project site with 66 , 760 square feet of
that being used for buildings . One building will be 6 , 800 square feet with
four to six retail tenants , another building will be 22 , 560 square feet to
be used for office and commercial use with 15 to 20 tenants , a third building
will be 37 , 400 square feet to be used for commercial and industrial with 20
to 30 tenants . The total project issue amount is $3 , 070, 000 . 00 . One managar
and one maintenance man will be employed at the project with a payroll of
approximately $30, 000 per year . Further jobs will be provided , of course ,
for the tenants . Ms . Smith stated this development would be adjacent to where
Softball World is now and added that she would be happy to answer any
questions .
Mr . Walker moved to approve the project requested . Mrs . McCormick seconded
the motion . The project was approved by a unanimous vote , and Mr . Fuller
declared the motion carried .
Bob McFarland suggested that the Board appoint an Assistant Secretary to
conduct business and execute documents in the absence of the Secretary to the
Board . The Vice-President handles the duties of the President when absent ,
and the precaution of allowing a fill-in for the Secretary would be something
to consider if the Board desires .
Mr . Walker moved to appoint Mrs . Willie Mae McCormick as the Assistant
Secretary to the Board . Mr . Ivy seconded the motion . The vote was unanimous
to appoint Mrs . McCormick as Assistant Secretary to the Board . Mr . Fuller
declared the motion carried .
4
`— There being no further business before the board , the meeting was adjourned
at 6 :00 p . m.
APPROVED :
Troy F Ile airman
ATTEST :
Jim I , Secretar
Minu es taken and pre red by Kay Rainey ,
City Secretary , Eules, , Texas
• "We're Building a Beautiful Tomorrow"
cute"
PUBLIC NOTICE OF MEETING
TAKE NOTICE THAT A MEETING OF THE EULESS INDUSTRIAL DEVELOPMENT
AUTHORITY
will be held at the Euless City Hall Municipal Building ,
in the City Council Conference Room , 201 North Ector Drive ,
Euless , Texas , 76039 , convening at 5 : 00 P .M . , on Friday ,
February 8 , 1985 , to consider and act upon any lawful subject
which may come before it , including , among other , the following :
R E S O L U T I O N
WITH RESPECT TO ISSUANCE OF BONDS FOR
1 ) Tisdale Associates
POSTED this 1st day of February , 1985 , at 3 : 00 P .M .
4 a
( City Seal ) Gam%
Kay Riney , City e"cr'btary
_J
201 N. Ector Drive Euless, Texas 76039-3595 • 817/283-5381 Metro 267-4403
"We're Building a Beautiful Tomorrow"
em
PUBLIC NOTICE OF MEETING
TAKE NOTICE THAT A MEETING OF THE EULESS INDUSTRIAL
DEVELOPMENT AUTHORITY
will be held at the Euless City Hall Municipal Building,
in the City Council Conference Room, 201 North Ector
Drive , Euless , Texas , 76039 , convening at 5 : 00 P.M. , on
Friday, February 1, 1985 , to consider and act upon any
lawful subject which may come before it, including,
among others , the following:
R E S O L U T I O N n
WITH RESPECT TO ISSUANCE OF BONDS FOR
un Q
1) Tisdale Associates
POSTED this 28th day of January, 1985 , at 4 :00 P .M.
(City Seal) r
Kay Rary/ City Sec tar
i�
201 N. Ector Drive • Euless, Texas 76039-3595 • 8171283-5381 Metro 267-4403