Items are listed on the Consent Agenda by the DEDC Chief Executive Officer and are recommended to the DEDC Board of Directors for single vote of approval. Any item may be removed from the Consent Agenda for separate vote at the request of a Board Director. a. Consideration and approval of the May 20, 2019 Board Meeting Minutes. b. Consideration and approval of the April 30, 2019 income and expenses. c. Consideration and approval of the annual sponsorship of all of the DeSoto Rotary Club's 14 Colonies of 13 Flags in the amount of $ 4,200. (Same amount as previous years).
REGULAR AGENDA - NEW BUSINESS - Items for discussion and/or possible action: City Council Liaison update regarding City events, meetings, etc. by Councilmember Andre' Byrd, Sr., City Council Liaison.
Grow DeSoto Market Place Incubator Financial Status Report. Presentation by Monte Anderson, Options Real Estate.
DeSoto Chamber of Commerce update by Kenneth Govan, Board Chairman Elect, DeSoto Chamber of Commerce. a. Discussion and possible action on the Agreement for Professional Services between the Desoto Chamber of Commerce and the DeSoto Economic Development Corporation regarding the Business Retention Site Visits.
The Industry HUB's Activity Summary Report for May 2019 by Terry Toomey, Executive Director of the Industry HUB.
DEDC's trip to the International Council of Shopping Centers Conference in Las Vegas. Report by Vanessa Barrios, Research and Business Development Manager.
Consideration and action to approve Pegasus Consulting fee of $2,000 to update the Hampton Road Redevelopment Project with new recommendations.
Discussion and action to authorize the DEDC Chief Executive Officer to negotiate and execute a purchase and sale agreement with the City of DeSoto for the purchase and resale of the city property to AIMS Center for Health and Wellness, PLLC, and to negotiate and execute a purchase and sale agreement with AIMS Center for Health and Wellness, PLLC for the resale of the city property to AIMS Center for Health and Wellness, PLLC including a restriction agreement and any amendments or instruments related thereto.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE: Texas Government Code, Section 551.087: Economic Development Deliberation. 1. Deliberation and Discussion Regarding the Economic Development Incentives for Project Methodist. 2. Deliberation and Discussion Regarding the Grant Program Application for Sustaita Enterprises, LLC for paving improvements Phase Two. E. RECONVENE INTO OPEN SESSION F. ACTION AS RESULT OF EXECUTIVE SESSION
BRIEFING BY CHIEF EXECUTIVE OFFICER - Joe P. Newman 1. Brief update of meetings attended, industrial site visits and general office operations.
H. BOARD ANNOUNCEMENTS 1. Board announcements are regarding local civic and charitable events, meetings, fundraisers, awards, expression of thanks, congratulations or condolences. I. ADJOURNMENT
Items are listed on the Consent Agenda by the DEDC Chief Executive Officer and are recommended to the DEDC Board of Directors for single vote of approval. Any item may be removed from the Consent Agenda for separate vote at the request of a Board Director. a. Consideration and approval of the May 20, 2019 Board Meeting Minutes. b. Consideration and approval of the April 30, 2019 income and expenses. c. Consideration and approval of the annual sponsorship of all of the DeSoto Rotary Club's 14 Colonies of 13 Flags in the amount of $ 4,200. (Same amount as previous years).
REGULAR AGENDA - NEW BUSINESS - Items for discussion and/or possible action: City Council Liaison update regarding City events, meetings, etc. by Councilmember Andre' Byrd, Sr., City Council Liaison.
Grow DeSoto Market Place Incubator Financial Status Report. Presentation by Monte Anderson, Options Real Estate.
DeSoto Chamber of Commerce update by Kenneth Govan, Board Chairman Elect, DeSoto Chamber of Commerce. a. Discussion and possible action on the Agreement for Professional Services between the Desoto Chamber of Commerce and the DeSoto Economic Development Corporation regarding the Business Retention Site Visits.
The Industry HUB's Activity Summary Report for May 2019 by Terry Toomey, Executive Director of the Industry HUB.
DEDC's trip to the International Council of Shopping Centers Conference in Las Vegas. Report by Vanessa Barrios, Research and Business Development Manager.
Consideration and action to approve Pegasus Consulting fee of $2,000 to update the Hampton Road Redevelopment Project with new recommendations.
Discussion and action to authorize the DEDC Chief Executive Officer to negotiate and execute a purchase and sale agreement with the City of DeSoto for the purchase and resale of the city property to AIMS Center for Health and Wellness, PLLC, and to negotiate and execute a purchase and sale agreement with AIMS Center for Health and Wellness, PLLC for the resale of the city property to AIMS Center for Health and Wellness, PLLC including a restriction agreement and any amendments or instruments related thereto.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE: Texas Government Code, Section 551.087: Economic Development Deliberation. 1. Deliberation and Discussion Regarding the Economic Development Incentives for Project Methodist. 2. Deliberation and Discussion Regarding the Grant Program Application for Sustaita Enterprises, LLC for paving improvements Phase Two. E. RECONVENE INTO OPEN SESSION F. ACTION AS RESULT OF EXECUTIVE SESSION
BRIEFING BY CHIEF EXECUTIVE OFFICER - Joe P. Newman 1. Brief update of meetings attended, industrial site visits and general office operations.
H. BOARD ANNOUNCEMENTS 1. Board announcements are regarding local civic and charitable events, meetings, fundraisers, awards, expression of thanks, congratulations or condolences. I. ADJOURNMENT