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February 21, 2019 4A & 4B Agenda

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY FEBRUARY 21, 2019 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due Loans Due to EDC
  5. Discuss/Act Upon approval of dump fees for 202 E. Dickinson Demolition
  6. Discuss/Act Upon approval of Springhirst property sales contract
  7. Discuss/Act Upon approval of Annual County Contract for Service
  8. EDD Monthly Report
  9. Adjourn

__________________________________________________________________________________________________________

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET TUESDAY FEBRUARY 21, 2019 AT 3:00 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon previous meeting minutes.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon purchase of tablets for board and directors use.
  5. Discuss/Act Upon application of assistance from Fort Stockton RV Resort
  6. Discuss/Act Upon application for assistance Fort Stockton Chamber of Commerce / Maverick Resources
  7. Adjourn.

 

JANUARY 17, 2019 4A & 4B

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY JANUARY 17, 2018 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Election of Officers.
  3. Discuss/Act Upon previous meetings minutes of December 20, 2018
  4. Discuss/Act Upon Financial Statement and Accounts Payable.
  5. Discuss/Act Upon resolution to sale the “Springhirst Hotel” (All of Lots Twelve and Thirteen (12 & 13), Block Fourteen (14), Old Fort Addition to the City of Fort Stockton, Pecos County, Texas, and that Portion of Lot Fourteen (14), Block Fourteen (14), Old Fort Addition to the City of Fort Stockton, Pecos County, Texas)

EXECUTIVE SESSION:

6. Fort Stockton EDC May Convene in Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code, Concerning Attorney-Client Matters (§551.071); Deliberation regarding Real Property (§551.072); Deliberation regarding Prospective Gifts (§551.073); Personnel Matters (§551.074); and/or Deliberation regarding Security Devices (§551.076);Deliberation regarding Economic Development Negotiations (§551.087):

Ref:     § 551.072. Deliberation Regarding Real Property;

                           a) Purchase of – Downtown Area Parking Lots

7. Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if   any, on Matters Deliberated in Executive Session: Discuss/Act upon purchase of Downtown Area Parking Lots

8. Discuss/Act on additional dump fees for 202 E. Dickinson Demolition

9. EDD Monthly Report

10. Adjourn

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET TUESDAY JANUARY 19, 2019 AT 3:00 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Election of Officers
  3. PUBLIC HEARING:Regarding the designation of the purchase of Irrigation Equipment for Jay Cees Park as a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
  4. PUBLIC HEARING:  Regarding the designation of the purchase of Equipment for Silliman Park as a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
  5. Discuss/Act Upon previous meetings minutes of: November 27, 2018
  6. Discuss/Act Upon Financial Statement and Accounts Payable.
  7. Discuss/Act Upon declaring the purchase of Irrigation Equipment for Jay Cees Park as a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
  8. Discuss/Act Upon declaring the purchase of Equipment for Silliman Park as a ‘Project” for the Fort Stockton 4-B Economic Development Corporation.
  9. Discuss/Act Upon purchase of Irrigation Equipment for Jay Cees Park.
  10. Discuss/Act Upon purchase of Equipment for Silliman Park.
  11. Discuss/Act Upon application for Fort Stockton Community Theater Application for assistance.
  12. Adjourn.

December 20, 2018 4A Agenda

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY DECEMBER 20, 2018 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

 

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes of: November 27, 2018
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon supplement due to 6 commercial area Fire Hydrants.
  5. Discuss/Act Upon Texan Inn Bar Application for Assistance
  6. Discuss/Act Upon acceptance of “Springhirst Hotel” from the City of Fort Stockton to the Fort Stockton 4-A Economic Development Corporation. (All of Lots Twelve and Thirteen (12 & 13), Block Fourteen (14), Old Fort Addition to the City of Fort Stockton, Pecos County, Texas, and that Portion of Lot Fourteen (14), Block Fourteen (14), Old Fort Addition to the City of Fort Stockton, Pecos County, Texas.
  7. Executive Session : Fort Stockton EDC May Convene in Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code, Concerning Attorney-Client Matters (§551.071); Deliberation regarding Real Property (§551.072); Deliberation regarding Prospective Gifts (§551.073); Personnel Matters (§551.074); and/or Deliberation regarding Security Devices (§551.076);Deliberation regarding Economic Development Negotiations (§551.087):

                       Ref:     § 551.072. Deliberation Regarding Real Property

                                                a)Discuss Sale of – 202 E. Dickinson

                                                b)Discuss Sale of – “Springhirst Hotel”

                                    § 551.074. Deliberation Regarding Personnel Matters;

                                                c)Discuss – Annual Evaluation of Economic Development Director Remie Ramos

        8. Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if any, on Matters

             Deliberated in Executive Session:

                                                      a)  Discuss/Act upon sale of 202 E. Dickinson.

                                                      b) Discuss/Act upon sale of “Springhirst Hotel”.

                                                      c) Discuss/Act upon Annual Evaluation of Economic Development Director – Remie Ramos

       9. EDD Monthly Report

       10. Adjourn.

December 4, 2018 4A Agenda

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET TUESDAY DECEMBER 4, 2018 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. EXECUTIVE SESSION:

Pursuant to TX Govt. Code 044_051_072

 

  • 551.074. Deliberation Regarding Personnel Matters;

Closed Meeting – Annual Evaluation of Economic Development Director Remie Ramos

 This chapter does not require a governmental body to conduct an open

meeting:

(1) to discuss or deliberate regarding commercial or financial

information that the governmental body has received from a business

prospect that the governmental body seeks to have locate, stay, or

expand in or near the territory of the governmental body and with which

the governmental body is conducting economic development negotiations;

or

(2) to deliberate the offer of a financial or other incentive to a

business prospect described by Subdivision (1).

Reconvene into Open Session

3. Discuss/Act Upon Annual Evaluation Economic Development Director

4. Adjourn.

November 20, 2018 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET TUESDAY NOVEMBER 20, 2018 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. EXECUTIVE SESSION: Pursuant to TX Govt. Code 044_551_074 & 044_051_072  
    • 551.072. Deliberation Regarding Real Property;

    Closed Meeting – 202 E. Dickinson & 501 E. Dickinson

    • 551.074. Deliberation Regarding Personnel Matters;

    Closed Meeting – Annual Evaluation of Economic Development Director Remie Ramos

     This chapter does not require a governmental body to conduct an open

    meeting:

    (1) to discuss or deliberate regarding commercial or financial

    information that the governmental body has received from a business

    prospect that the governmental body seeks to have locate, stay, or

    expand in or near the territory of the governmental body and with which

    the governmental body is conducting economic development negotiations;

    or

    (2) to deliberate the offer of a financial or other incentive to a

    business prospect described by Subdivision (1).

    Reconvene into Open Session

  5. Discuss/Act Upon Annual Evaluation Economic Development Director
  6. Discuss/Act Upon asbestos abatement inspection report 202 E Dickinson
  7. Discuss/Act Upon asbestos abatement of 202 E. Dickinson
  8. Discuss/Act Upon demolition of Coleman Hotel
  9. Discuss/Act Upon sale of 202 E. Dickinson & 501 E. Dickinson
  10. Discuss/Act Upon access easement on IH-10 Parcel ID 10922
  11. Discuss/Act Upon development of IH-10 Property
  12. Discuss/Act Upon curb and gutter of 9th street and adjacent streets.
  13. Discuss/Act Upon curb and gutter if 12th street
  14. EDD Monthly Report
  15. Adjourn.

_________________________________________________________________________

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET TUESDAY NOVEMBER 20 AT 3:00 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss plan for layout of Silliman Park improvements.
  5. Discuss/Act Upon application for assistance CTG Express Lube.
  6. Adjourn.

October 18, 2018 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY OCTOBER 18, 2018 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Discuss /Act Upon previous meetings minutes.
  3. Discuss /Act Upon Financial Statement and Accounts Payable.
  4. Discuss /Act upon demolition of 202 E. Dickinson.
  5. Discuss / Act upon demolition of Stockton Hotel Property.
  6. Discuss / Act upon curbing of 9th street area.
  7. EDD Monthly Report
  8. Adjourn.

_________________________________________________________________________

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY OCTOBER 18, 2018 AT 3:00 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon development for Silliman Park.
  5. Discuss/Act Upon development for Jay Cees Park.
  6. Adjourn.

September 20, 2017 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY SEPTEMBER 20, 2018 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. EXECUTIVE SESSION:

Pursuant to TX Govt. Code 044_551_087 & 044_051_072

  • 551.087. Deliberation Regarding Economic Development Negotiations;

Closed Meeting

 This chapter does not require a governmental body to conduct an open

meeting:

 (1) to discuss or deliberate regarding commercial or financial

information that the governmental body has received from a business

prospect that the governmental body seeks to have locate, stay, or

expand in or near the territory of the governmental body and with which

the governmental body is conducting economic development negotiations;

or

 (2) to deliberate the offer of a financial or other incentive to a

business prospect described by Subdivision (1).

  •  551.072. Deliberation Regarding Real Property; Closed Meeting

Reconvene into Open Session

5. Discuss/Act upon curbing of 9th Street

6. Discuss /Act Upon EDC Auto Policy

7. Discuss /Act Upon resolution for the purchase of Lots 1-6, Block 132, Orient Addition, Fort Stockton, Texas.

8. Discuss /Act Upon solicitation of bids for demolition of Stockton Hotel Property.

9. Discuss /Act Upon solicitation of bids for demolition of 202 E. Dickinson.

10. Discuss /Act Upon Release of Lien for Sister’s Beauty Salon.

11.Discuss /Act Upon application for assistance by Alfredo’s Mexican Restaurant.

12. EDD Monthly Report

13. Adjourn.

________________________________________________________________________

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY SEPTEMBER 20, 2018 AT 3:00 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon development for Silliman Park.
  5. Adjourn.

August 23, 2017 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY AUGUST 23, 2018 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. EXECUTIVE SESSION:

Pursuant to TX Govt. Code 044_551_087 & 044_051_072

 

  • 551.087. Deliberation Regarding Economic Development Negotiations;

Closed Meeting

 This chapter does not require a governmental body to conduct an open

meeting:

 (1) to discuss or deliberate regarding commercial or financial

information that the governmental body has received from a business

prospect that the governmental body seeks to have locate, stay, or

expand in or near the territory of the governmental body and with which

the governmental body is conducting economic development negotiations;

or

 (2) to deliberate the offer of a financial or other incentive to a

business prospect described by Subdivision (1).

 

  • 551.072. Deliberation Regarding Real Property; Closed Meeting

Reconvene into Open Session

5. Discuss /Act Upon State of Texas Health Services Bill.

6. Discuss /Act Upon purchase of Lots 1-6, Block 132, Orient Addition, Fort Stockton, Texas.

7. Discuss /Act Upon purchase of Stockton Hotel Property.

8. Discuss /Act Upon lease of EDC properties.

9. Discuss /Act Upon application for assistance by Stockton RV Resort.

10. Discuss /Act Upon application for assistance by Robert & Alexis Ramirez DBA The Rec Yard.

11. Discuss /Act Upon application for assistance by D&L Well Service, Inc.

12.Discuss /Act upon preliminary 2018-2019 budget.

13.EDD Monthly Report

14.Adjourn.

_______________________________________________________________________

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET THURSDAY AUGUST 23, 2018 AT 3:00 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes.
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. EXECUTIVE SESSION:

Pursuant to TX Govt. Codego044_551_087

 

  • 551.087. Deliberation Regarding Economic Development Negotiations;

Closed Meeting

 This chapter does not require a governmental body to conduct an open

meeting:

 (1) to discuss or deliberate regarding commercial or financial

information that the governmental body has received from a business

prospect that the governmental body seeks to have locate, stay, or

expand in or near the territory of the governmental body and with which

the governmental body is conducting economic development negotiations;

or

 (2) to deliberate the offer of a financial or other incentive to a

business prospect described by Subdivision (1).

Reconvene into Open Session

5. Discuss / Act Upon WRTTC Health Science Training Funding Request

6. Discuss/Act Upon purchase of Exerplay Equipment for Silliman Park

7. Dicuss /Act Upon preliminary 2018-2019 budget.

8. Adjourn.

EDC 4A BUDGET WORKSHOP

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET TUESDAY JULY 17, 2018 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Budget Workshop for Fiscal – Year Ending September 30, 2019. (FOR DISCUSSION ONLY: NO ACTION WILL BE TAKEN) NO PUBLIC COMMENT (ONLY INVITED REMARKS)
  3. Adjourn

EDC 4A Special Meeting August 2nd

 

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL CONDUCT A SPECIAL CALLED MEETING TUESDAY, AUGUST 2, 2018 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

 

AGENDA

 

  1. Call to Order.
  2. EXECUTIVE SESSION:

Pursuant to TX Govt. Code 044_551_087 & 044_051_072

 

  • 551.087. Deliberation Regarding Economic Development Negotiations;

Closed Meeting

 

This chapter does not require a governmental body to conduct an open

meeting:

 

(1) to discuss or deliberate regarding commercial or financial

information that the governmental body has received from a business

prospect that the governmental body seeks to have locate, stay, or

expand in or near the territory of the governmental body and with which

the governmental body is conducting economic development negotiations;

or

 

(2) to deliberate the offer of a financial or other incentive to a

business prospect described by Subdivision (1).

 

  • 551.072. Deliberation Regarding Real Property; Closed Meeting

 

Reconvene in Open Session

  1. Discuss/Act Upon the purchase of Stockton’s Plaza properties.
  2. Discuss/Act on Fund Balance Transfer.
  3. Adjourn