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2018-7204
| 1 | 6A. | | Agenda Item | Discussion on PCDC Quarterly Calendar. | | |
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2018-7174
| 1 | 6B. | | Agenda Item | Discussion regarding highlights of the PCDC hosted inter-city tours conducted on October 28th - 30th. | | |
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2018-7173
| 1 | 6C. | | Agenda Item | Discussion regarding staff activities on veteran employment services. | | |
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2018-7205
| 1 | 6D. | | Agenda Item | Discussion regarding possible amendments to the Pflugerville Community Development Corporation (PCDC) Bylaws. | | |
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2018-7179
| 1 | 7A. | | Agenda Item | Discuss and consider action to approve the Non-Profit Presentations Process and to approve the Executive Director as the facilitator of the process. | | |
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2018-7181
| 1 | 7B | | Agenda Item | Discuss and consider action authorizing the Executive Director to complete and submit a City of Pflugerville Zoning Application to allow for light industrial land uses for lot 3F, 24.393 acres of real property situated between Sunlight Near Way and Impact Way near 130, in Pflugerville, Texas, Travis County. | | |
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RES-0568
| 1 | 7C. | | Resolution | Discuss and consider action by the Board of Directors of the Pflugerville Community Development Corporation to approve a Resolution to amend the First Amended and Restated Water and Adventure Park Ground Lease and Operating Agreement bewtween Pflugerville Community Development Corporation and Typhoon Texas Waterpark of Pflugerville, LLC, pertaining to infrastructure, capital maintenance and other improvements for a previously approved project: Approving an amendment to the PCDC Annual Budget by transferring existing funds; providing findings of fact; directing the President of the Board to endorse the amended agreement. | | |
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RES-0569
| 1 | 7D. | | Resolution | Discuss options for investment of PCDC funds; Discuss and consider action by the Board of Directors of the Pflugerville Community Development Corporation to approve a TexPool Resolution and application allowing TexPool and TexPool Prime as authorized investments in accordance with the approved PCDC Investment Funds Policy. | | |
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2018-7177
| 1 | 8A. | | Agenda Item | 1.) Executive Session Item: Deliberations in accordance with Sections 551.071 and 551.074 of the Texas Government Code to discuss the employment, evaluation, duties of the Executive Director and to seek advice of the PCDC attorney regarding the same. | | |
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2018-7178
| 1 | 8B. | | Agenda Item | 2.) Executive Session Item: Deliberations in accordance with Sections 551.071 and 551.072 and 551.087 of the Texas Government Code to discuss economic development negotiations including the sale, purchase, or lease of real property and financial information received from businesses expanding or relocating in the City of Pflugerville, and to seek legal advice regarding such projects, incentives, and negotiations, including Charm, Electric Rose, Acquire and Typhoon Texas. 3.) Open Session Item: Discuss and consider action on Executive Session items, as needed. | | |
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