Economic Development Corporation Board of Directors

Agenda — 8 items

1. Public Hearing & Discuss & Consider Resolution 2026-9: A Resolution of the Board of Directors of the Universal City Economic Development Corporation approving the performance agreement with Victory Sports Performance LLC for an economic development incentive in exchange for the improvement of a commercially zoned property located at 11471 E. Loop 1604 N.
2. Public Hearing & Discuss & Consider Resolution 2026-8: A Resolution of the Board of Directors of the Universal City Economic Development Corporation approving the performance agreement with Craftpudding for an economic development incentive in exchange for the improvement of a commercially zoned property located at 216 Pat Booker Road, Suite 216.
3. Public Hearing & Discuss & Consider Resolution 2026-10: A Resolution of the Board of Directors of the Universal City Economic Development Corporation approving the performance agreement with Soho Pizzeria for an economic development incentive in exchange for the improvement of a commercially zoned property located at 1813 Pat Booker Road.
4. <strong>CLOSED SESSION</strong>: Pursuant to Texas Gov’t Code Sec. 551.072 regarding the purchase, exchange, and value of real property if deliberation in open session would have a detrimental effect on the position of the corporation in negotiations with a third party regarding the potential sale, purchase, exchange, lease or value of real property owned by Kitty Hawk Land LLC located on Kitty Hawk Road, PINs: 1231935 – 1231938.
5. Minutes of the 11 June 2026 Regular Meeting
6. <ul><li>Status of Projects</li><li>Council Actions and Considerations</li><li>Upcoming City & Economic Events</li></ul>
7. Reconvene in Open Session and take action, if needed, on any item pertaining to or listed in the Executive Session sections of this Agenda.
8. Public Hearing & Discuss & Consider: Expenditure of funds for capital improvements and other expenditures identified in the approved UCEDC FY 2027 Budget, including a Formal Business Development & Support Program, W. Byrd Blvd TIA and Design & Construction Plan, Pat Booker Road Master Plan, UC Facility & Staff Space Needs Assessment, Microtransit On-Demand Transportation Service, and Pat Booker Road Right-Turn Lane at Loop 1604 Design & Construction.

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