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EDP - Agendas - 2000 COPPELL ECONOMIC DEVELOPMENT COMMITTEE SPECIAL CALLED MEETING Wednesday, February 16,2000 Meetiol! Time: 6:00 p.m. (Open to the Public) Meetiol! Place: 2nd Floor Conference Room Coppell Town Center Notice is hereby given that the Economic Development Committee will meet in a special called session on Wednesday, February 16, 2000 at 6:00 p.m., in the 2nd Floor Conference Room at the Coppell Town Center, 255 Parkway Boulevard, and Coppell, Texas. The purpose of the meeting is to consider the following items: Item I: Call to Order Item 2: Approval of Minutes: February 2, 2000 Itp.m 3: Discussion ofa Loan Under Local Government Code Chapter 380 to Duke-Weeks Realty Corporation for the construction of the extension of Freeport Parkway (WittJSieb) Item 4: Discussion and Possible Adoption of Cornerstone Contract (Sieb) Item 5: Discussion and Update on Triple Freeport Tax Exemption (SieblWitt) Item 6: General Discussion and Other Business (Sieb) Adjournment CERTIFICATE I certifY that the above notice of meeting was posted at 12:00 p.m. on the bulletin board at the Town Center of the City ofCoppell, Texas, on Friday, February 12,2000. S~e_~ ~ Scarlett Hovland, Secretary Public Notice Statement for ADA Compliance The City of Coppell acknowledges its responsibility to comply with the Americans with Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special service (Le., sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppello sponsored public programs, services and/or meetings, the City requests that individuals make requests for meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator, or other designated official at (972) 462-0022 or (TDD 1-800-RELA Y,TX,I-800-7352989) In Compliance with City of Coppell Ordinance No. 95724 . Carrying of a concealed handgun on these premises or at any official political meeting in the City of Coppell is illegal. Es ilegal lIevar consigo un arma de fuego oculta, adentro de este edificio, 0 en cualquier junta oficial de politica en la eiudad de Coppell. , COPPELL ECONOMIC DEVELOPMENT COMMITTEE Wednesday, March 1,2000 Meetiol! Time: 7:00 p.m. (Open to the Public) Meetiol! Place: 2nd Floor Conference Room Coppell Town Center Notice is hereby given that the Economic Development Committee will meet in regular session on Wednesday, March 1,2000 at 7:00 p.m., in the 2nd Floor Conference Room at the Coppell Town Center, 255 Parkway Boulevard, and Coppell, Texas. The purpose of the meeting is to consider the following items: Item 1: Call to Order Item 2: Approval of Minutes: February 16,2000 Item 3: Discussion of Cornerstone Contract (WittJSieb) Item 4: Update on CISD Board action of February 28th with regards to Freeport Tax Exemption (WittJSieb) Item 5: General Discussion and Other Business (Sieb) Adjournment f1 CERTIFICATE 1 certifY that the above notice of meeting was posted at 12:00 p.m. on the bulletin board at the Town Center of the City ofCoppell, Texas, on Friday, February 25, 2000. S<:...",.A Jl. ~ '"\\-~ - ~ Scarlett Hovland, Secretary Public Notice Statement for ADA Compliance The City of Coppell acknowledges its responsibility to comply with the Americans with Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special service (i.e., sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator, or other designated official at (972) 462-0022 or (TDD 1-800-RELA Y,TX, 1-800-7352989) In Compliance with City of Coppell Ordinance No. 95724 Carrying of a concealed handgun on these premises or at any official political meeting in the City of Coppell is illegal. Es ilegalllevar consigo un arma de fuego oculta, adentro de este edificio, 0 en cualquier junta oficial de politica en la eiudad de Coppell. COPPELL ECONOMIC DEVELOPMENT COMMITTEE MARCH 27, 2000 MINUTES The Coppell Economic Development Committee met at 7:00 p.m. on Monday, March 27,2000 at Coppell Town Center, 2nd Floor Conference Room, 255 Parkway Boulevard, Coppell, Texas 75019. The following were present: Chad Beach, Bill Herries, Scarlett Hovland, Pamela Kurtzman, Stan Morton, Gary Roden, Bill Rohloff, Gary Sieb, Jay Thompson, City Manager Jim Witt, and Councilmembers Jayne Peters and Doug Stover. 1. Call to Order Bill Rohloff called the meeting to order at 7:05 p.m. 2. Approval of Minutes It was moved by Bill Herries and seconded by Gary Roden that the minutes of the March 1, 2000 meeting be approved. The motion passed unanimously. 3. Consideration of Freeport Exemption Proposal by Duke-Weeks Realty Corporation Mr. Jeffrey Turner, Senior Vice President with Duke-Weeks Realty Corporation presented the plan regarding escrow money being provided by Duke-Weeks Realty Corporation for the Freeport Exemption. It was moved by Pamela Kurtzman and seconded by Gary Roden to move the regular scheduled Economic Development Committee meeting on April 5, 2000 to April 10, 2000 to continue discussion on the proposal by Duke-Weeks Realty Corp. before the City Council meeting on April 11,2000. The motion passed unanimously. 4. Freeport Exemption Status Jim Witt presented update on the Freeport Exemption Status. The total revenue shortfall to the school district is estimated to be at 1 million dollars. Mr. Tim Brancheau was contracted through the City ofCoppell to continue pursuing signed contracts from businesses in support of the Freeport Tax Exemption. Adjournment The meeting adjourned at 8:40 p.m. Respectfully submitted, s~ Scarlett Hovland Secretary COPPELL ECONOMIC DEVELOPMENT COMMITTEE SPECIAL CALLED MEETING Monday,i\ugust21,2000 Meetinl! Time: 7:00 p.m. (Open to the Public) Meetinl! Place: Library Board Meeting Room William T. Cozby Public Library Notice is hereby given that the Economic Development Committee will meet in a special called session on Monday, August 21, 2000 at 7:00 p.m., in the Library Board Meeting Room at the William T. Cozby Public Library, 177 Heartz Road, Coppell, Texas. The purpose of the meeting is to consider the following items: Item 1: Call to Order Item 2: Discussion and Update on Triple Freeport Tax Exemption (Witt) Adjournment CERTIFICi\ TE I certifY that the above notice of meeting was posted at 5:00 p.rn. on the bulletin board at the Town Center of the City ofCoppell, Texas, on Thursday, August 17,2000. Scarlett Hovland, Secretary Public Notice Statement for ADA Compliance The City ofCoppell acknowledges its responsibility to comply with the Americans with Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special service (i.e., sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator, or other designated official at (972) 462-0022 or (TDD 1-800-RELAY,TX,1-800-7352989) In Compliance with City ofCoppell Ordinance No. 95724 Carrying of a concealed handgun on these premises or at any official political meeting in the City of Coppell is illegal. Es ilegal lIevar consigo un arma de fuego oculta, adentro de este edificio, 0 en cualquier junta oficial de politica en la eiudad de Coppell.