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HomeMy WebLinkAbout1984-12-17 THE MINUTES OF A MEETING OF THE EULESS NON-PROFIT INDUSTRIAL DEVELOPMENT AUTHORITY HELD ON DECEMBER 17 , 1984 A called meeting of the Euless Non-Profit Industrial Development Author- ity was called to order at 5 : 00 p .m . , on Monday , December 17 , 1984 , in the Conference Room of the Euless Municipal Building , 201 N. Ector Drive , Euless , Texas . Persons in attendance were Jim Ivy , Bob Eden , Willie Mae McCormick , Glenn Walker ; Absentees were Neal Adams , Troy Fuller , and Robert Pippin . Also in attendance were Bob McFarland , Jack J . Coco , William (Bill ) Hansen , Nabil Alsaffar , and Kay Rainey . For the purpose of this meeting , Glenn Walker served as Chairman and Jim Ivy as Secretary . Jack J . Coco , Development Coordinator , for Mid-Cities Business Park joint venture , stated that this project would be located on S . H . 10 in Euless , Texas , on a site that amounted to 7 . 64 acres , being 332 , 840 square feet . No buildings are on the project site at this time , and the current owner of the property is the Jamata Trust Fund . It is planned that five new buildings will be constructed on the site , one being a �r 15, 000 square foot building and four being 27 , 500 square feet each , for a total of 125 , 000 square feet of buildings . The buildings would be used for third party leases to prospective tenants , primarily for small businesses or companies just starting . The total amount of the project at this time is estimated to be $5 , 099, 135 . It is estimated that 250 people would be working in the business park with jobs that range from light industrial to management with an approximate payroll of $3 . 75 million . Mr . McFarland asked if the property was already zoned for their proposed useage . Mr . Coco responded , yes it was . Mr . Ivy asked what type of buildings these would be . Mr . Coco stated they would be tilt-wall with tiled roofs . Mr . Eden moved to approve the Resolution with respect to the issuance of bonds for Mid-Cities Business Park joint venture . Mrs . McCormick seconded the motion , and the motion was approved unanimously . Chairman Walker stated that the motion had carried . Mr . McFarland stated that after the meeting is adjourned the proper documents will be executed and delivered to bond counsel . %W vao �. There being no further business before the Authority , the meeting was adjourned at 5 : 15 p .m . APPROVED : —AL'v� �- J�� Glenn Walker , Chairman (acting ) ATTEST : c. Jim y , Secret r Minutes taken and prepared by Kay Rainey , City Secretary , Euless , Texas i low "We're Building a Beautiful Tomorrow" ;U1 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 Monday, December 17 , 1984 , 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 WITH RESPECT TO ISSUANCE OF BONDS FOR 1) Mid-Cities Business Park, Inc . Joint Venture POSTED this 14th day of December , 1984 , at 4 : 45 P .M. (City Seal) " L, QC Kay R 'ney, City S retary 201 N. Ector Drive • Euless, Texas 76039-3595 • 8171283-5381 Metro 267-4403