CITY OF
ECONOMIC DEVELOPMENT CORPORATION
BOARD OF
DIRECTORS MEETING
September 11,
2007
7:00 PM
Be it known that the City of Converse Economic Development Corporation Board of Directors will meet in a Regular Meeting at the City of Converse Economic Development Corporation’s Conference Room located at 601 South Seguin on Tuesday, September 11, 2007 at 7:00 PM to discuss the following:
1. Call to Order
2. Roll
Call and Recognition of Visitors.
3. Consent Agenda. All of the following items may be acted upon
by one motion. No separate discussion or
action on any of the items is necessary unless desired by a Board Member.
A.
Action to Approve
the Minutes from the City of Converse Economic Development Corporation Board of
Directors Meeting on August 14, 2007.
B.
Action to Approve Financial Report for July, 2007.
C.
Action to Approve Investment Report for July, 2007.
4. Opening Remarks by the Chairperson, Economic
Development Corporation.
5. Briefing and
Discussion on the Event “Converse Business Expo” which Occurred on September 10
& 11, 2007.
6. Action to Amend the Previous
Motion of July 12, 2007, to Remove the Restriction of the Board of Directors
Relating to the Usage of Said Facility for the “Library” and Allowing Said
Facility to be Used as a Municipal Facility.
In Addition to Action to Transfer Said Facility to the City of
7. Discussion and Action to Consider a Joint Partnership with
the City of Converse to Fund a Marquee to be Located at the City Hall and to
Set a Percentage Amount for Said Item which the Board of Directors will
Authorize and to Make a Request to the Converse City Council for Their
Consideration for the Purpose to Communicated Public Information, to Promote
Economic Expansion and Community Development Activity for the Business and
General Public.
8. Briefing and Discussion by Salitrillo
Creek Partners on Current and Future Development Activities.
9. Briefing and Discussion on the Proposed Joint Tax Phase-In
Guidelines for
10. Discussion and Action to Relocate All Future EDC Board of
Directors Meetings to 405 South
11. Subcommittee Reports:
A. Administration
Subcommittee (Mr. Mendoza and Ms. Gloria Weers)
B. Current
Program Subcommittee (Mr. Uballe and Dr. Hawkins)
C. Future
Planning Subcommittee (Dr. Riley and Mr. Jauregui)
12. Briefing on Current
Projects:
A.)
Toepperwein Project
B.)
CDBG Grant Up Date
C.)
13. Future
Items
14. Set a Date and Time for Next Meeting – October 9,
2007 at 7:00 PM
15. Adjournment
I hereby certify that the above notice was posted at
the
_________________________
Mark Luft
Executive Director
This facility is wheelchair accessible and
accessible parking spaces are available.
Requests for accommodations or interpretive services must be made 48
hours prior to this meeting. Please
contact the City Secretary’s Office at (210) 658-5356 of FAX (210) 659-0964 for
further information.