Pflugerville Community Development Corporation (PCDC)
3801 Helios Way, Ste. 130
Agenda — 27 items
- 1 You are invited to a Zoom webinar. When: Feb 28, 2024 06:00 PM Central Time (US and Canada) Topic: PCDC Regular Board Meeting Please click the link below to join the webinar: https://us02web.zoom.us/j/81290859233 Or One tap mobile : +13462487799,81290859233# US (Houston) +16694449171,,81290859233# US Or Telephone: Dial(for higher quality, dial a number based on your current location): +1 346 248 7799 US (Houston) +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 646 931 3860 US +1 689 278 1000 US Webinar ID: 812 9085 9233 International numbers available: https://us02web.zoom.us/u/kbVw8JXb4K
- 1. Call to Order
- 2. Opening
- 2A. Pledge of Allegiance to the Flag of the United States of America: I pledge allegiance to the flag of the United States of America and to the Republic for which it stands; One Nation under God, indivisible, with liberty and justice for all.
- 2B. Pledge of Allegiance to the Texas State Flag: Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
- 3. Items of Community Interest
- 7 Pursuant to Texas Government Code Sec. 551.0415. a member of the Board or PCDC staff may announce items of community interest during a meeting of the governing body without having given notice of the subject of the announcement. "Items of community interest" includes: (1) expressions of thanks, congratulations, or condolence; (2) information regarding holiday schedules; (3) an honorary or salutary recognition of a public official, public employee, or other citizen, except that a discussion regarding a change in the status of a person's public office or public employment is not an honorary or salutary recognition for purposes of this subdivision; (4) a reminder about an upcoming event organized or sponsored by the governing body; (5) information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the political subdivision; and (6) announcements involving an imminent threat to the public health and safety of people in the political subdivision that has arisen after the posting of the agenda.
- 4. Public Comment
- 9 In accordance with the Texas Attorney General’s Opinion, any public comment that is made on an item that is not on the published final agenda will only be heard by the PCDC Board. No formal action, discussion, deliberation, or comment will be made by the Board. Each person providing public comment will be limited to 3 minutes.
- 5. Other Actions
- 5A. Approving the minutes of the January 17, 2024 Worksession, Regular meeting, and the January 29, 2024 Special Called meeting.
- 5B. Approving the PCDC Regular Board Meeting for June 19, 2024 to be moved to June 20, 2024 to allow observance of Juneteenth holiday.
- 5C. Approving a professional services agreement with Valley View Consulting, LLC, not to exceed $12,000.00 for the purpose of financial investment consulting and authorizing the Executive Director to execute the same.
- 14 Action on Consent Agenda Items
- 15 Items pulled from the consent agenda will be addressed under Item 7.
- 6. Regular Agenda
- 6A. Discuss and consider action to elect one or more officers of the Board of Directors of the Pflugerville Community Development Corporation.
- 6B. Discuss and consider action to approve a TIP Strategies agreement for a Pflugerville Workforce Study in the amount $75,000, authorizing PCDC expenditures not to exceed $50,000 to be matched by a $25,000 Texas Workforce Commission grant, and authorizing the President to execute the same following approval by City Council.
- 6C. Discuss and consider action to approve a Community Engagement Grant request for the Pflugerville Independent School District’s Certified Technical Education Program, not to exceed $41,640, for the purchase of Desktop CNC Mill and Laser Cutting System training equipment.
- 6D. Discuss and consider approving a professional services agreement with DCS in an amount not to exceed $369,000 for engineering and final design services for Phase IV of the Impact Way extension to and through the PCDC 17.8-acre tract and authorizing the President to execute the agreement following final approval by City Council.
- 6E. Discussion regarding the PCDC Quarterly Calendar.
- 6F. Discussion and presentation from Paul Scheuren, Principal Economist, regarding the PCDC Annual Impact Data Report.
- 6G. Discussion regarding a proposal for Financial Services to be included in the Agreement between the Pflugerville Community Development Corporation, and the City of Pflugerville.
- 6H. 1.) Executive Session Item: Deliberations in accordance with Sections 551.071 and 551.087 of the Texas Government Code to discuss economic development negotiations and financial information received from businesses expanding or relocating in the City of Pflugerville and to seek legal advice regarding such projects, incentives, and negotiations, including project: Project Greenfield and Project Top Floor 2.) Executive Session Item: Deliberations in accordance with Sections 551.072 of the Texas Government Code to discuss the sale, purchase, or lease of real property. 3.) Open Session Item: Discuss and consider action on Executive Session items, as needed.
- 7. Discuss and Consider Action on Items Pulled from Consent Agenda
- 8. Adjourn
- 27 The Pflugerville Community Development Corporation may retire to executive session any time between the meeting’s opening and adjournment on any item listed on the Agenda for the purpose of consultation with legal counsel pursuant to Section 551.071 of the Texas Government Code; discussion of real estate pursuant to Section 551.072 of the Texas Government Code; and/or deliberation regarding economic development negotiations pursuant to Section 551.087 of the Texas Government Code by majority vote of the Board. Action, if any, will be taken in open session. PCDC President, Jeff Thompson. This is to certify that a copy of this agenda for this meeting was posted on the bulletin board located at the City Municipal Building on the 23rd of February, 2024, at 5:00PM pursuant to Section 551.041, Government Code. The Pflugerville Community Development Corporation is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Requests to speak during Public Comment must be received at least 2 hours prior to the meeting. To request to speak please contact Alisa Richey, Executive Assistant at alisar@pfdevelopment.com or 512-990-3725 for information. This agenda has been reviewed and approved by the PCDC's legal counsel and the presence of any subject in any Executive Session portion of the agenda constitutes a written interpretation of the Texas Government Code Chapter 551 by legal counsel for the governmental body and constitutes an opinion by the attorney that the items discussed may be legally discussed in the closed portion of the meeting considering available opinions of a court of record and opinions of the Texas Attorney General known to the attorney. This provision has been added to this agenda with the intent to meet all elements necessary to satisfy Texas Government Code Chapter 551.144(c) and the meeting is conducted by all participants in reliance on this opinion. Attendance By Other Elected or Appointed Officials: It is anticipated that members of the City Council and/or other city board, commissions and/or committees may attend the meeting in numbers that may constitute a quorum of the City Council and/or other city boards, commissions and/or committees. Notice is hereby given that the meeting, to the extent required by law, is also noticed as a meeting of the City Council and/or other boards, commissions and/or committees. Notice is hereby given that the meeting, to the extent required by law, is also noticed as a meeting of the City Council and/or other boards, commissions and/or committees of the City, whose members may be in attendance. The members of the City Council and/or boards, commissions and/or committees may participate in discussions on the same items listed on the agenda, which occur at the meeting, but no action will be taken by such in attendance unless such item and action is specifically provided for on an agenda for the City Council or board, commission or committee subject to the Texas Open Meetings Act. VIDEO CONFERENCE CALL: PURSUANT TO SECTION 551.127 OF THE TEXAS GOVERNMENT CODE, ONE OR MORE MEMBERS OF THE PCDC BOARD MAY PARTICIPATE IN A MEETING REMOTELY, FOLLOWING CERTAIN GUIDELINES AND NOTICE REQUIREMENTS. A QUORUM OF THE PCDC WILL BE PHYSICALLY PRESENT FOR THE SCHEDULED MEETING AT THE ABOVE STATED LOCATION. THIS NOTICE SPECIFIES THE INTENT TO HAVE A QUORUM PRESENT AT THE STATED MEETING LOCATION. THE MEMBER OF THE PCDC BOARD PRESIDING OVER THE MEETING WILL BE PHYSICALLY PRESENT AT THE ABOVE PUBLIC LOCATION. VIDEO CONFERENCE EQUIPMENT PROVIDING TWO-WAY AUDIO AND VIDEO COMMUNICATION WITH EACH MEMBER. PARTICIPATING REMOTELY WILL BE MADE AVAILABLE AND EACH PORTION OF THE MEETING HELD BY VIDEO CONFERENCE THAT IS REQUIRED TO BE OPEN TO THE PUBLIC CAN BE VIEWED AND HEARD BY THE PUBLIC AT THE LOCATION SPECIFIED. Amy Madison, PCDC Executive Director.
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