ACTION ITEMS 1. Approve MINUTES of March 20, 2017 Regular Meeting 2. Approve COMMERCIAL CONTRACT FOR SALE WITH S.J. BRYANT IRVIN COMMERCIAL DEVELOPMENT, LLP FOR PURCHASE OF A 2.384-ACRE LOT IN HAWKINS BUSINESS CENTER [Public Hearing] 3. Approve COMMERCIAL CONTRACT FOR SALE WITH WARNER ALAN/FORT WORTH CW, LLC TO PURCHASE PROPERTY LOCATED AT 9454 BENBROOK BOULEVARD FOR THE PURPOSE OF REDEVELOPMENT [Public Hearing] 4. Approve ECONOMIC DEVELOPMENT AND PERFORMANCE AGREEMENT BETWEEN THE BENBROOK ECONOMIC DEVELOPMENT CORPORATION AND S.J. BRYANT IRVIN COMMERCIAL DEVELOPMENT, LLP [Public Hearing]
V. EXECUTIVE SESSION Pursuant To Texas Open Meetings Act: 1. Section 551.072 - Deliberation Regarding Real Property 2. Section 551.087 - Deliberation Regarding Economic Development Negotiations VI. RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session
ACTION ITEMS 1. Approve MINUTES of March 20, 2017 Regular Meeting 2. Approve COMMERCIAL CONTRACT FOR SALE WITH S.J. BRYANT IRVIN COMMERCIAL DEVELOPMENT, LLP FOR PURCHASE OF A 2.384-ACRE LOT IN HAWKINS BUSINESS CENTER [Public Hearing] 3. Approve COMMERCIAL CONTRACT FOR SALE WITH WARNER ALAN/FORT WORTH CW, LLC TO PURCHASE PROPERTY LOCATED AT 9454 BENBROOK BOULEVARD FOR THE PURPOSE OF REDEVELOPMENT [Public Hearing] 4. Approve ECONOMIC DEVELOPMENT AND PERFORMANCE AGREEMENT BETWEEN THE BENBROOK ECONOMIC DEVELOPMENT CORPORATION AND S.J. BRYANT IRVIN COMMERCIAL DEVELOPMENT, LLP [Public Hearing]
IV. INFORMAL CITIZEN COMMENTS State law prohibits any deliberation of or formal action regarding items presented in informal citizen comments. The BEDC board of directors may only make a statement of specific factual information given in response to the inquiry, recite an existing policy, or request staff place the item on an agenda for a subsequent meeting. VII. ADJOURNMENT
ACTION ITEMS 1. Approve MINUTES of March 20, 2017 Regular Meeting 2. Approve COMMERCIAL CONTRACT FOR SALE WITH S.J. BRYANT IRVIN COMMERCIAL DEVELOPMENT, LLP FOR PURCHASE OF A 2.384-ACRE LOT IN HAWKINS BUSINESS CENTER [Public Hearing] 3. Approve COMMERCIAL CONTRACT FOR SALE WITH WARNER ALAN/FORT WORTH CW, LLC TO PURCHASE PROPERTY LOCATED AT 9454 BENBROOK BOULEVARD FOR THE PURPOSE OF REDEVELOPMENT [Public Hearing] 4. Approve ECONOMIC DEVELOPMENT AND PERFORMANCE AGREEMENT BETWEEN THE BENBROOK ECONOMIC DEVELOPMENT CORPORATION AND S.J. BRYANT IRVIN COMMERCIAL DEVELOPMENT, LLP [Public Hearing]
V. EXECUTIVE SESSION Pursuant To Texas Open Meetings Act: 1. Section 551.072 - Deliberation Regarding Real Property 2. Section 551.087 - Deliberation Regarding Economic Development Negotiations VI. RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive Session
ACTION ITEMS 1. Approve MINUTES of March 20, 2017 Regular Meeting 2. Approve COMMERCIAL CONTRACT FOR SALE WITH S.J. BRYANT IRVIN COMMERCIAL DEVELOPMENT, LLP FOR PURCHASE OF A 2.384-ACRE LOT IN HAWKINS BUSINESS CENTER [Public Hearing] 3. Approve COMMERCIAL CONTRACT FOR SALE WITH WARNER ALAN/FORT WORTH CW, LLC TO PURCHASE PROPERTY LOCATED AT 9454 BENBROOK BOULEVARD FOR THE PURPOSE OF REDEVELOPMENT [Public Hearing] 4. Approve ECONOMIC DEVELOPMENT AND PERFORMANCE AGREEMENT BETWEEN THE BENBROOK ECONOMIC DEVELOPMENT CORPORATION AND S.J. BRYANT IRVIN COMMERCIAL DEVELOPMENT, LLP [Public Hearing]
IV. INFORMAL CITIZEN COMMENTS State law prohibits any deliberation of or formal action regarding items presented in informal citizen comments. The BEDC board of directors may only make a statement of specific factual information given in response to the inquiry, recite an existing policy, or request staff place the item on an agenda for a subsequent meeting. VII. ADJOURNMENT