BEIC Special Meeting

BEEVILLE ECONOMIC IMPROVEMENT CORPORATION SPECIAL MEETING AGENDA JANUARY 25, 2023 ( WEDNESDAY) 00 P. 12: M. JOHN C. FULGHUM BEEVILLE EVENT CENTER 111 E. CORPUS CHRISTI STREET BEEVILLE, TEXAS 78102 1. Call to Order Pete Patel, BEIC Vice - President 2, Public Comment 3, Swear - in of BEIC Board of Directors 4. Discussion and Possible Action on approval of the following minutes: Beeville Economic Improvement Corporation Special Meeting Minutes dated May 23, 2022 Discussion and Possible Action on the BEIC Financial Report. 6. Public Hearing for a BEIC Business Improvement Grant from the following organizations. A. City of Beeville B. Joe Barnhart Bee County Library C. Tyler Place MHC, LLC D. Hall -- Rialto Preservation Association ( 2 request) 7. Discussion and Possible Action on a request for a BEIC Assistance Grant submitted by Hattie & Hazels in the amount of $ 3, 00. 200. 8. Discussion and Possible Action on a request for a BEIC Assistance Grant submitted by Bee Hop Yogurt Hive in the amount of $6, 00. 000. g. Discussion and Possible Action on a request for a BEIC Assistance Grant submitted by the Joe Barnhart Bee County Library in the amount of $35, 000. 00. 10. Discussion and Possible Action on a request for a BEIC Assistance Grant submitted by Tyler Place MHC, LLC in the amount of 250, 00. 000. 11. Discussion and Possible Action on a request for a BEIC Assistance Grant submitted by Hall — Rialto Preservation Association in the amount of 175, 00. 000. 1  BEEVILLE ECONOMIC IMPROVEMENT CORPORATION MEETING AGENDA- JANUARY 25, 2023 12. Discussion and Possible Action on a request for a BEIC Assistance Grant submitted by Hall — Rialto Preservation Association in the amount of 21, 00. 000. 13. Discussion and Possible Action on a request for a BEIC Assistance Grant submitted by the City of Beeville in the amount of $9, 00. 500. 14. Discussion and Possible Action on Assignmentand Assumption Agreement between the Beeville Economic Improvement Corporation, an agency of the City of Beeville (" BEIC") and BSND — TRAPP, LLC, a Texas Limited Liability Company (" Assignor")and SHILOH Commercial Development, LLC, a Texas Limited Liability Company. 15. Discussion and Possible Action on a request for a BEIC Assistance Grant submitted by the City of Beeville in the amount of $50, 00. 000. 16. Adjournment. THE BEIC RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY OF THE MATTERS LISTED ABOVE, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTIONS 071 ( CONSULATION WITH 551. 072 ( DELIBERATIONS ABOUT REAL PROPERTY) 551. ATTORNEY), 551. 073 DELIBERATIONS ABOUT GIFTS AND DONATIONS), 551. 074 (PERSONNEL MATTRERS), 551. 076 (DELIBERATIONS ABOUT SECURITY DEVICES), AND 551. 087 (ECONONMIC DEVELOPMENT). Posting Statement: I,the undersigned authority, do hereby certify that this Public Meeting Agenda was posted on the City' s official Bulletin Board at the front entrance of the John C. Fulghum Beeville Event Center, 111 E. Corpus Christi Street, Beeville, Texas, which is a place convenient and readily accessible to the general public at all times and said Agenda was posted on the following date and time: January 19, 2023 @ 5: m. and remained so posted continuously for at least 72 hours proceeding the schedule 00 p. tim of said meeting. 416 Ga nela Hernandez, City retary This public notice was removed from the official posting board at the John C. Fulghum Beeville Event Center on the following date and time: By: s Office City Secretary' 2