Economic Development Corporation Board of Directors

Agenda — 3 items

1. <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 located at 116 E. Lindbergh Boulevard.
2. Discuss & Consider Resolution 2025-2: A Resolution of the Universal City Economic Development Corporation authorizing the purchase of real property located at 116 E. Lindbergh Boulevard, Universal City, Texas; and providing for signatory authority.
3. <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 property located at 302 Pat Booker Road.

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