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City of Pflugerville
100 East Main Street, P.O. Box 589
Pflugerville, TX 78691
Phone: (512) 990-4363
Fax: (512) 990-4364

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Title: Pflugerville Community Development Corporation
Date: November 12, 2009
Description: This is a regular meeting of the Pflugerville Community Development Corporation Board of Directors. The board meets the 2nd Thursday of the month.
Address: 100 East Main Street, Suite 500
Pflugerville, TX 78660
View Maps: Google | MapQuest | Windows Live | Yahoo!
Location: 100 E. Main Street, Suite 500
Pflugerville, TX 78660
Hours: 7:00pm
Contact: 512-990-3725
Details


PCDC logo.jpg

 

AGENDA

PFLUGERVILLE COMMUNITY

DEVELOPMENT CORPORATION (PCDC)

Meeting

100 E. Main Street, Suite 500

Pflugerville, Texas

November 12, 2009

7:00 p.m. 

 

 

  1. Call to Order.
  2. Meeting Goals.
  3. Approval of the minutes for October 22, 2009.
  4. Financial.

A.     Monthly Reports for September 2009.

  1. Presentation.

A.     Presentation from AIT regarding the updates on gas panel productions.

  1. Discuss and Action.

 

A.     Discuss and Action regarding executing the option to purchase the 37.998 acre tract from the Robert Anderson trust.

 

B.     Discuss and Action regarding the proposed 2010 real estate agent event.

 

C.     Discuss and Action regarding agreement with the City of Pflugerville that provides for the reimbursement of proportionate bond payment in association with subdivision improvements for PCDC land.

 

D.     Discuss and Action regarding adopting the list of PCDC holidays for fiscal year 2010.

 

  1. Executive Session.

 

A.     Executive Session Item: 1) Sale and purchase of real property for the purpose of purchasing real property.  Open Session Item: 2) Sale and purchase of real property.

 

B.     Executive Session Item: 1) Discuss negotiations, activity, prospects, leads and other economic development topics for the purpose of discussing economic development. Open Session Item: 2) Discuss negotiations, activity, prospects, leads and other economic development topics.

 

  1. Future Agenda Items.

 

  1. Adjourn.

 

The Pflugerville Community Development Corporation may retire to executive session any time between the meeting?s opening and adjournment for the purpose of consultation with legal counsel pursuant to Chapter 551.071 of the Texas Government Code; discussion of personnel matters pursuant to Chapter 551.074 of the Texas Government Code; discussion of real estate acquisition pursuant to Chapter 551.072 of the Texas Government Code; and/or deliberation regarding economic development negotiations pursuant to Chapter 551.086 of the Texas Government Code.  Action, if any, will be taken in open session.

 

Fred Velarde, President

 

This is to certify that a copy of the agenda for this meeting was posted on the bulletin board located at the City Municipal Building on the 6th of November, 2009 at 5:00 pm pursuant to Section 551-041, Government Code.

 

 Karen Thompson, City Secretary

 

The City of Pflugerville is committed to compliance with the Americans with Disabilities Act.  Reasonable modifications and equal access to communications will be provided upon request.  Please call Karen Thompson, City Secretary at 512-990-4363 for information.  Hearing-impaired or speech-disabled persons equipped with telecommunication devices for the deaf may call 272-9916 or may utilize the statewide Relay Texas program at 1-800-735-2988.