u CITY OF THE AMENDED EDINBURG CITY COUNCIL AND EDINBURG ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS CITY OF EDINBURG, HIDALGO COUNTY, TEXAS Location: City of Edinburg Depmiment of Solid Waste Management 8601 North Jasman Road Edinburg, Texas 78542 MARCH 11, 2018 JOINT SPECIAL MEETING AGENDA 8:00AM I. CALL TO ORDER, ESTABLISH QUORUM II. CERTIFICATION OF PUBLIC NOTICE III. PRESENTATIONS A. Presentation on Infrastructure Projects. [Richard M. Hinojosa, City Manager] IV. EXECUTIVE SESSION The City Council will convene in Executive Session, in accordance with the Texas Open Meetings Act, Vernon's Texas Statutes and Codes Annotated, Government Code, Chapter 551, Subchapter D, Exceptions to Requirement that Meetings be Open. The City Council May Elect To Go Into Executive Session On Any Item Whether Or Not Such Item Is Posted As An Executive Session Item At Any Time During The Meeting When Authorized By The Provisions Of The Open Meetings Act. A. Discussion Regarding Los Pinos Hardware. (§551.071. Consultation with Attorney; and §551.087 Deliberations Regarding Economic Development Negotiations; Closed Meeting.) B. Discussion Regarding McAllen Hospital, LP. (§5 51.071. Consultation with Attorney; and §551.087 Deliberations Regarding Economic Development Negotiations; Closed Meeting.)
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uCITY OFTHE
AMENDEDEDINBURG CITY COUNCIL AND
EDINBURG ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORSCITY OF EDINBURG, HIDALGO COUNTY, TEXAS
Location: City of EdinburgDepmiment of Solid Waste Management8601 North Jasman RoadEdinburg, Texas 78542MARCH 11, 2018
JOINT SPECIAL MEETING AGENDA8:00AM
I. CALL TO ORDER, ESTABLISH QUORUM
II. CERTIFICATION OF PUBLIC NOTICE
III. PRESENTATIONS
A. Presentation on Infrastructure Projects. [Richard M. Hinojosa, City Manager]
IV. EXECUTIVE SESSIONThe City Council will convene in Executive Session, in accordance with the Texas OpenMeetings Act, Vernon's Texas Statutes and Codes Annotated, Government Code, Chapter551, Subchapter D, Exceptions to Requirement that Meetings be Open. The City Council MayElect To Go Into Executive Session On Any Item Whether Or Not Such Item Is Posted As AnExecutive Session Item At Any Time During The Meeting When Authorized By TheProvisions Of The Open Meetings Act.
A. Discussion Regarding Los Pinos Hardware. (§551.071. Consultation with Attorney; and§551.087 Deliberations Regarding Economic Development Negotiations; ClosedMeeting.)
B. Discussion Regarding McAllen Hospital, LP. (§551.071. Consultation with Attorney; and§551.087 Deliberations Regarding Economic Development Negotiations; ClosedMeeting.)
C. Discussion Regarding First Hartford Realty. (§55l.071. Consultation with Attomey; and§55l.087 Deliberations Regarding Economic Development Negotiations; ClosedMeeting.)
D. Discussion Regarding Oceangate. (§5S1.071. Consultation with Attomey; and §551.087Deliberations Regarding Economic Development Negotiations; Closed Meeting.)
E. Discussion Regarding Nu-Co Tool, LLC. (§551.071. Consultation with Attomey; and§551.087 Deliberations Regarding Economic Development Negotiations; ClosedMeeting.)
F. Discussion Regarding Main Street Program. (§551.071. Consultation with Attomey; and§551.087 Deliberations Regarding Economic Development Negotiations; ClosedMeeting.)
G. Discussion Regarding Santana Textiles, LLC. (§551.071. Consultation with Attomey; and§55l.087 Deliberations Regarding Economic Development Negotiations; ClosedMeeting.)
H. Discussion Regarding Fiesta Nissan, Inc. (§551.071. Consultation with Attomey; and§551.087 Deliberations Regarding Economic Development Negotiations; ClosedMeeting.)
I. Discussion Regarding Student Housing Project. (§551.071. Consultation with Attomey;and §551.087 Deliberations Regarding Economic Development Negotiations; ClosedMeeting.)
J. Discussion Regarding La Sienna Sales Tax Reimbursement Agreement. (§551.071.Consultation with Attomey; and §551.087 Deliberations Regarding EconomicDevelopment Negotiations; Closed Meeting.)
K. Discussion Regarding Economic Development Agreement with Bums Brothers, Ltd.(§551.071. Consultation with Attomey; and §551.087 Deliberations Regarding EconomicDevelopment Negotiations; Closed Meeting.)
L. Discussion Regarding GRH Investments, LLC. (§551.071. Consultation with Attomey;and §551.087 Deliberations Regarding Economic Development Negotiations; ClosedMeeting.)
M. Discussion Regarding Edinburg Economic Development Corporation Owned Buildingslocated at 101 N. 10th Avenue and 107 N. 10th Avenue, Edinburg, Texas. (§551.071.Consultation with Attomey; and §551.072. Deliberation Regarding Real Property; and§551.087 Deliberations Regarding Economic Development Negotiations; ClosedMeeting.)
OPEN SESSIONThe City Council will convene in Open Session to take necessary action, if any, in accordancewith Chapter 551, Open meetings, Subchapter E, Procedures Relating to Closed Meeting,§55l.l02, Requirement to Vote or Take Final Action in Open Meeting.
v. ADJOURNMENTI hereby certify this Notice ofa City Council Joint Special Meeting was posted in accordancewith the Open Meetings Act, at the City Offices of the City ofEdinburg, located at the 415West University entrance outside bulletin board, visible and accessible to the general publicduring and after regular working hours. This notice was posted on March 07, 2018 at8:35a.m.
Disability Access StatementPersons with disabilities who plan to attend this meeting and who may need auxiliary aid or services are requested tocontact the City Secretary Department at (956) 388-8204 at least two business days prior to the meeting so that appropriatearrangements can be made. The accessible entrance and accessible parking spaces are located at Edinburg City Hall, 415West University.
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