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Economic Development Corporation

September 12, 2024 ·4:30 PM Final ·Special Called - Amended 9/9/24

City Hall - Council Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 18 items

  1. 1 AGENDA
  2. 1. CALL TO ORDER
  3. 2. ROLL CALL
  4. 3. APPROVAL OF MINUTES
  5. A) Approval of the August 15, 2024 regular meeting minutes 24-1099
  6. 4. CITIZENS' COMMUNICATIONS
  7. 7 This time is for citizens to address the Board on issues and items of concerns not on this agenda. There will be no Board action at this time.
  8. 5. DISCUSSION AND POSSIBLE ACTION
  9. A) Public hearing, discussion, and possible action approving a project expenditure, of up to $200,000, for final design of the AAMPO Citywide Pedestrian Project, pursuant to Section 505.152 of the Texas Local Government Code. 24-1143
  10. B) Presentation and update on the Last Tuber’s Exit project 24-1034
  11. C) Public hearing, discussion, and possible action approving an economic development incentive, not to exceed $4,500,000, to 210 S. Castell, LLC for open space improvements and possible entertainment and exhibition facilities, pursuant to Section 505.152 of the Texas Local Government Code. 24-1145
  12. 6. EXECUTIVE SESSION
  13. 13 In accordance with the Texas Government Code, Section 551.071, the Board reserves the right to retire into executive session concerning the items listed on this agenda to consult with its attorney. In addition, the Board may convene in executive session on any of the following items, with any final action being taken in open session:
  14. A) Deliberate issues regarding economic development negotiations in accordance with Section 551.087 of the Texas Government Code: 1. Project Shoot 2. Project Fiber Source 3. Project Nemo 4. Project Icon 5. Project Sun 6. Project Ellie 7. Project Lark 8. Project Info 24-1146
  15. B) Deliberate and consider the purchase, exchange, lease, contract terms, due diligence, or value of real property in accordance with Section 551.072 of the Texas Government Code: 1. TSTC Campus 24-1147
  16. 7. ADJOURNMENT
  17. 17 CERTIFICATION
  18. 18 I hereby certify the above Notice of Meeting was posted on the bulletin board at the New Braunfels City Hall. _____________________________________ Board Liaison NOTE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the City Secretary’s Office at (830) 221-4010 at least two (2) work days prior to the meeting so that appropriate arrangements can be made.