I. CALL TO ORDER II. ACTION ITEMS 1. Approve MINUTES of January 22, 2019 Regular Meeting 2. Oath of Office for Newly Appointed Board Member, Place 4 3. Election of 2019 Officer (Vice President) 4. Approve Commercial CONTRACT for Sale and Temporary Commercial Leaseback AGREEMENT with JS and TA Properties, LLC, to purchase 9331 and 9351 Westpark Drive, Benbrook, Texas, for the Purpose of Redevelopment [Public Hearing]
DIRECTOR'S REPORT 1. FINANCIAL REPORT for Period Ending January 31, 2019 2. Briefing on 2019 International Council of Shopping Centers (ICSC) Conference 3. Announce 2019 BENBROOK BUSINESS EXPO
V. EXECUTIVE SESSION Pursuant To Texas Open Meetings Act: 1. Section 551.072 - Deliberation Regarding Real Property: a) Deliberate the purchase, exchange, lease, or value of real property, as deliberation in an open session would have a detrimental effect on the position of the government body in negotiations with a third person. 2. Section 551.087 - Deliberation Regarding Economic Development Negotiations: b) Discuss possible incentives for redevelopment of BEDC properties. VI. RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session VII. ADJOURNMENT
I. CALL TO ORDER II. ACTION ITEMS 1. Approve MINUTES of January 22, 2019 Regular Meeting 2. Oath of Office for Newly Appointed Board Member, Place 4 3. Election of 2019 Officer (Vice President) 4. Approve Commercial CONTRACT for Sale and Temporary Commercial Leaseback AGREEMENT with JS and TA Properties, LLC, to purchase 9331 and 9351 Westpark Drive, Benbrook, Texas, for the Purpose of Redevelopment [Public Hearing]
DIRECTOR'S REPORT 1. FINANCIAL REPORT for Period Ending January 31, 2019 2. Briefing on 2019 International Council of Shopping Centers (ICSC) Conference 3. Announce 2019 BENBROOK BUSINESS EXPO
V. EXECUTIVE SESSION Pursuant To Texas Open Meetings Act: 1. Section 551.072 - Deliberation Regarding Real Property: a) Deliberate the purchase, exchange, lease, or value of real property, as deliberation in an open session would have a detrimental effect on the position of the government body in negotiations with a third person. 2. Section 551.087 - Deliberation Regarding Economic Development Negotiations: b) Discuss possible incentives for redevelopment of BEDC properties. VI. RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session VII. ADJOURNMENT