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BA 2011-12-14 CEDF COPPELL ECONOMIC DEVELOPMENT FOUNDATION December 14, 2011 Meeting Time: 8:00 a.m. (Open to the Public) Meeting Place: Lobby Conference Room, Coppell Town Center Notice is hereby given that the Economic Development Foundation will meet on Wednesday, December 14, 2011, at 8:00 a.m., in the Lobby Conference Room at the Coppell Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: : REGULAR SESSION (Open to Public) Item 1: Call to Order. Item 2: Approval of Minutes: November 18, 2011. Item 3: Discuss and consider approving the First Amendment to Option Agreement between the Coppell Economic Development Foundation and CSE Commercial Real Estate, L.P. regarding the sale of Lot 1, Block A; Lot 1, Block B; Lot 1, Block C; Lot 1, Block D; Lot 1, Block E; Lot 1, Block F; Lot 2, Block A; and Lot 2, Block G of the Old Town Addition, City of Coppell, Texas, approximately 9.001239669 acres of land, for the future development of a mixed-use center and authorize the President to sign. Adjournment. CERTIFICATE I certify that the above notice of meeting was posted at ___________ on the bulletin board at the Town Center of the City of Coppell, Texas, on December 8, 2011. ___________________________________________ Mindi Hurley, Economic Development Coordinator 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 services (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 these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX, 1-800-735- 2989).