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 January 22 joint meeting with Parks Board and January 25, 2021 regular Board Meeting Minutes. b. Consideration and approval of the November 30 and December 31, 2020 income and expenses.
Financial Status Report for January 31, 2021. Presentation by Melissa Adams, Accountant II, City of DeSoto.
City Council Liaison update regarding City events, meetings, etc. by Councilmember Andre' Byrd, Sr., City of DeSoto.
The Industry HUB's Grow DeSoto Market Place Activity Summary Report for January 16 to February 19 by Terry Toomey, Executive Director, The Industry HUB.
Discussion and Possible Action Assignment of Right and Obligations of Existing Economic Incentive Agreements with CTC Chiropractic, Dallas College, Eagle Hotel Group, GlasFloss, Global Industrial Distribution, Global Prime Health, Perla Caballero (El Nuevo Sabor), RPG Capital, SEW-Eurodrive, Shannon Anderson Future Event Center, Square Cabinetry, and Ryland Tax and Financial, to the DeSoto Development Corporation.
Discussion and Possible Action for the Consideration of Economic Incentive Agreement Amendments to the existing agreements with Geekletes, Sheila Henderson (Sweet & Chic), and Sustaita Ent., to Assign those Agreements to the DeSoto Development Corporation.
Discussion and Possible Action regarding Authorization to Transfer all Property and Assets of the DeSoto Economic Development Corporation to the City of DeSoto Pursuant to TSGS § 504.353
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE: Texas Government Code, Section 551.087: Economic Development Deliberation: 1. Deliberation and Discussion regarding the Economic Development negotiations for Project Big Box. 2. Deliberation and Discussion regarding the Economic Development negotiations for Project Spec Building.
G. BRIEFING BY CHIEF EXECUTIVE OFFICER - Joe D. Newman 1. Brief update of meetings attended, industrial site visits and general office operations. 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 January 22 joint meeting with Parks Board and January 25, 2021 regular Board Meeting Minutes. b. Consideration and approval of the November 30 and December 31, 2020 income and expenses.
Financial Status Report for January 31, 2021. Presentation by Melissa Adams, Accountant II, City of DeSoto.
City Council Liaison update regarding City events, meetings, etc. by Councilmember Andre' Byrd, Sr., City of DeSoto.
The Industry HUB's Grow DeSoto Market Place Activity Summary Report for January 16 to February 19 by Terry Toomey, Executive Director, The Industry HUB.
Discussion and Possible Action Assignment of Right and Obligations of Existing Economic Incentive Agreements with CTC Chiropractic, Dallas College, Eagle Hotel Group, GlasFloss, Global Industrial Distribution, Global Prime Health, Perla Caballero (El Nuevo Sabor), RPG Capital, SEW-Eurodrive, Shannon Anderson Future Event Center, Square Cabinetry, and Ryland Tax and Financial, to the DeSoto Development Corporation.
Discussion and Possible Action for the Consideration of Economic Incentive Agreement Amendments to the existing agreements with Geekletes, Sheila Henderson (Sweet & Chic), and Sustaita Ent., to Assign those Agreements to the DeSoto Development Corporation.
Discussion and Possible Action regarding Authorization to Transfer all Property and Assets of the DeSoto Economic Development Corporation to the City of DeSoto Pursuant to TSGS § 504.353
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE: Texas Government Code, Section 551.087: Economic Development Deliberation: 1. Deliberation and Discussion regarding the Economic Development negotiations for Project Big Box. 2. Deliberation and Discussion regarding the Economic Development negotiations for Project Spec Building.
G. BRIEFING BY CHIEF EXECUTIVE OFFICER - Joe D. Newman 1. Brief update of meetings attended, industrial site visits and general office operations. I. ADJOURNMENT