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2016-5374
| 1 | 3A. | | Presentation | Presentation regarding the Comprehensive Economic Development Strategic Plan by Avalanche. | | |
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2016-5375
| 1 | 5A. | | Agenda Item | Discuss recent and upcoming event calendar for PCDC. | | |
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2016-5376
| 1 | 5B. | | Agenda Item | Discussion on Comprehensive Economic Development Strategic Plan activities in October and November. | | |
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2016-5377
| 1 | 6A. | | Agenda Item | Discuss and Action on changing date for December 2016 Regular Meeting. | | |
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2016-5378
| 1 | 6B. | | Agenda Item | Discuss and Action on contract with DCS regarding replatting, developing engineering plans, and specifications for the extension of Impact Way Road and Utilities. | | |
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2016-5379
| 1 | 6C. | | Agenda Item | Discuss and Action regarding Traffic Impact Analysis for the Renewable Energy Park. | | |
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RES-0369
| 1 | 6D. | | Resolution | Discuss and consider action to adopt a Resolution and approving the First Amendment to the Pflugerville Community Development Corporation (PCDC) Performance Agreement with Lightwater Hospitality No. 1 LTD., Ramran Holding, LLC, DBA Pflugerville Hospitality (Best Western). | | |
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RES-0362
| 1 | 6E. | | Resolution | Discuss and Action on a Resolution mandating participation in Property Owners Association in 130 Commerce Center Park before any property owner is eligible to receive economic incentives from PCDC. | | |
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2016-5382
| 1 | 6F. | | Agenda Item | Discuss and Action to ratify commercial real estate listing agreement with Don Quick and Associates through December 31, 2016. | | |
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2016-5383
| 1 | 6G. | | Agenda Item | Discuss and Action regarding Termination of Performance Agreement with Kompan, Inc. | | |
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2016-5384
| 1 | 6H. | | Agenda Item | Discuss and Action regarding Budget Adjustments for Q1 of 2016-2017 Budgets. | | |
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2016-5385
| 1 | 7A. | | Agenda Item | 1.) Executive Session Item: Deliberations regarding economic development negotiations pursuant to Sections 551.071, 551.072 and 551.087 of the Texas Government Code to discuss economic development negotiations which may include the sale, purchase or lease of real property and financial information received from business expand in or near the City of Pflugerville and to seek legal advice regarding such projects, incentives and negotiations, including Projects, Economic Agreements, and Sales Contract regarding: Edesia, Precision, 130 Commerce Center LLC, Gauge, MRS Holdings, MRS Helios, Kompan, Inc., Pflugerville Hospitality, Source Horizon LLC, Energy Park, Southern Land One Thirty, LLC, and Casa. | | |
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2016-5387
| 1 | 7B. | | Agenda Item | 1.) Executive Session Item: Deliberations regarding legal advice pursuant to Section 551.071 of the Texas Government Code regarding contemplated litigation and settlement offer with 130 Commerce Center LLC concerning Master Lease. | | |
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RES-0368
| 1 | 8A. | | Resolution | Discuss and consider action to adopt a Resolution and approving the First Amendment to the Pflugerville Community Development Corporation (PCDC) Performance Agreement with Lightwater Hospitality No. 1 LTD., Ramran Holding, LLC, DBA Pflugerville Hospitality (Best Western). | | |
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RES-0367
| 1 | 8B. | | Resolution | Discuss and consider action to adopt a Resolution approving a Pflugerville Community Development Corporation (PCDC) Performance Agreement with LDDF (TESCOM) (Project Gauge). | | |
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2016-5390
| 1 | 8C. | | Agenda Item | Discuss and Action regarding settlement negotiations with 130 Commerce Center, LLC concerning Master Lease. | | |
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2016-5391
| 1 | 8D. | | Agenda Item | Discuss and Action regarding resolution and sale of Lt 1C, approximately 1.5 acres of land, in the 130 Commerce Center, to MW Builders. Inc. | | |
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