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Mansfield Economic Development Corporation

December 9, 2024 ·5:00 PM Final

City Hall - Council Chambers 1200 East Broad Street Mansfield, TX 76063

Agenda PDF Minutes PDF Official record ↗

Agenda — 37 items

  1. 1. CALL MEETING TO ORDER
  2. 2. INVOCATION
  3. 3. PLEDGE OF ALLEGIANCE
  4. 4. TEXAS PLEDGE
  5. 5. PUBLIC COMMENTS
  6. 6. APPROVAL OF MINUTES
  7. 7 Approval of Regular Meeting Minutes for 9/3/24 24-6350 Approval of Minutes
  8. 8 Approval of Regular Meeting Minutes for October 15, 2024 24-6269 Approval of Minutes
  9. 7. FINANCIALS
  10. 10 Presentation of the Monthly Financial Report for the Period Ending 7/31/2024 24-6141
  11. 11 Presentation of the Monthly Financial Report for the Period Ending 9/30/2024 24-6277
  12. 12 Presentation of the Monthly Financial Report for the Period Ending 10/31/2024 24-6278
  13. 8. RECESS INTO EXECUTIVE SESSION
  14. A. ADVICE FROM ITS ATTORNEY
  15. 15 1. Pending or contemplated litigation or a settlement offer including:
  16. 16 2. A matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the chapter.
  17. B. REAL ESTATE DELIBERATION
  18. C. PERSONNEL MATTERS
  19. D. SECURITY DEVICES
  20. E. ECONOMIC DEVELOPMENT
  21. F. CRITICAL INFRASTRUCTURE
  22. 9. RECONVENE INTO REGULAR SESSION
  23. 10. TAKE ACTION PURSUANT TO EXECUTIVE SESSION
  24. 11. OLD BUSINESS
  25. 12. NEW BUSINESS
  26. 26 Staff Report, Board Discussion and Possible Action Regarding a Second Amendment to an Economic Development Agreement with Admiral Legacy. 24-6255 Approved
  27. 27 Staff Report, Board Discussion and Possible Action Regarding the Land Transaction with Super Studios USA 24-6256 Approved
  28. 28 Staff Report, Discussion, and Possible Action Approving a First Amendment to the Economic Development Agreement and Contract of Sale with Lonejack, LLC 24-6343 Approved
  29. 29 Resolution - A Resolution Authorizing the Issuance and Sale of Mansfield Economic Development Corporation Sales Tax Revenue Bonds, Tax-Exempt New Series 2025; Prescribing the Form of Said Bonds; Providing or the Security for and Payment of Said Bonds; Approving Execution and Delivery of a Bond Purchase Agreement, Paying Agent/Registrar Agreement and Bond Counsel Engagement Letter; Approving the Official Statement; and Enacting other Provisions Relating to the Subject 24-6344 Approved
  30. 30 Resolution - A Resolution Authorizing the Issuance and Sale of Mansfield Economic Development Corporation Sales Tax Revenue Bonds, Taxable New Series 2025; Prescribing the Form of Said Bonds; Providing for The Security for and Payment of Said Bonds; Approving Execution and Delivery of a Bond Purchase Agreement, Paying Agent/Registrar Agreement and Bond Counsel Engagement Letter; Approving the Official Statement; and Enacting Other Provisions Relating to the Subject 24-6345 Approved
  31. 13. BOARD MEMBER COMMENTS
  32. 14. STAFF COMMENTS
  33. 15. ADJOURNMENT
  34. 34 CERTIFICATION
  35. 34 _________________________________________ Todd Simmons, President ATTEST:
  36. 35 I certify that the above agenda was posted on the bulletin board next to the main entrance of the City Hall building, 1200 East Broad Street, of the City of Mansfield, Texas, in a place convenient and readily accessible to the general public at all times and said Agenda was posted on the following date and time: Thursday, December 5, 2024, prior to 5:00 PM and remained so posted continuously for at least 72 hours preceding the schedule time of said meeting, in accordance with the Chapter 551 of the Texas Government Code. ________________________ MEDC Staff Approved as to form
  37. 35 _________________________________________ Mitzy Shannon, Administrative Asst. MEDC