HCEDC Type B

City of Haslet Agenda HCEDC Type B Meeting Wednesday, June 4, 2025 at 6:00 PM Haslet Community Center, 105 Main Street Notice is hereby given of a Regular Meeting of the Haslet HCEDC Type B to be held on Wednesday, June 4, 2025, at 6:00 PM, at the Haslet Community Center, 105 Main Street. Members of the Public may also join the meeting remotely, by:  Teleconference: https://meet.goto.com/671577821  Phone: 1-571-317-3117 and entering access code: 671-577-821 Page 1. CALL TO ORDER AND ANNOUNCE A QUORUM IS PRESENT 2. CITIZENS PARTICIPATION AND COMMENTS An opportunity for citizens to address the HCEDC Board on matters which are on the agenda or are not scheduled for consideration (non-agenda items). The Texas Open Meetings Act prohibits deliberation by the Board of any subject which is not on the posted agenda, therefore the Board will not be able to discuss or take action on items not listed on this agenda, other than to make statements of specific factual information or to recite existing policy in response to the inquiry. NOTE: In order to address the HCEDC Board during this time, or later in the meeting for any item that is scheduled on the agenda, please complete, and submit a speaker card to the Staff Secretary prior to the start of the meeting. The presiding officer may ask the speaker to hold comments on agenda items until that agenda item is reached. 3. ITEMS OF COMMUNITY INTEREST Items of community interest include expressions of thanks, congratulations, or condolence; information regarding holiday schedules; honorary recognitions of city officials, employees or citizens; reminders about upcoming events sponsored by the city or other entity that is scheduled to be attended by a city official or employee; and announcements involving imminent threats to the public health and safety. 3.1. The Summer Reading Club begins Monday, June 2, 2025 at the Haslet Public Library and will continue until Thursday, July 31, 2025. 3.2. Sponsor a Flag to be placed at the Memorial Garden for Independence Day (July 4). Link for more information: Sponsor a Flag 3.3. The Independence Celebration will be held Friday, June 27, 2025 at 6:00 p.m. at the Community Park. 4. CONSENT AGENDA If you have a disability that requires special arrangements and you plan to attend this public meeting, please contact the City Secretary at (817) 439-5931 within 72 hours of the meeting. Reasonable accommodations will be made to meet your needs at the meeting. HCEDC Type B Agenda June 4, 2025  4.1. Discuss, consider and act to approve the April 23, 2025 Regular 4-9 Meeting Minutes HCEDC Type B - 23 Apr 2025 - Minutes - Pdf 4.2. Discuss, consider and act regarding April 2025 Financial Report 10 - 16 SR-25-177 - Pdf 5. REPORTS AND PRESENTATIONS 5.1. Economic Development Report 17 - 18 SR-25-182 - Pdf 5.2. Lease Income Report 19 - 20 SR-25-183 - Pdf 5.3. Northgate Church Development and Landscape Concept Plan for the 21 - 22 210 Main Street property. 1) Staff Presentation SR-25-181 - Pdf 5.4. The Economic Benefits of the Northgate Church development to the City 23 - 26 of Haslet. 1) Presentation - Northgate Church Reverend John Slinker SR-25-184 - Pdf 6. DISCUSS, CONSIDER AND ACT REGARDING ALL PROPERTIES AND PROPERTY MANAGEMENT REPORTS 6.1. 102 Westport Parkway 6.2. 210 Main Street 6.3. 181 Schoolhouse Road 7. ACTION ITEMS 7.1. Discuss, consider and act to rescind the action and vote taken on April 15, 2025 regarding the 210 Main Street HCEDC property. 1) Discuss, consider and act 7.2. Discuss, consider and act to sell the 210 Main Street HCEDC property. 1) Staff Presentation 2) Discuss, consider and act 8. EXECUTIVE SESSION The Haslet Community and Economic Development Corporation reserves the right to adjourn into Executive Session during the meeting to seek legal advice from its attorney regarding any item on the posted agenda as authorized by Section 551.071 of the Texas Government Code. Additionally, pursuant to the provisions of Chapter 551 of the Texas Government Code, the HCEDC may adjourn into Executive Session, in accordance with the authority contained in: 8.1. Section 551.072, Government Code; Deliberation regarding Real Property; purchase, exchange, lease or value of real property if deliberation in an open meeting would have detrimental effect on position of the governmental body in negotiations with a third HCEDC Type B Agenda June 4, 2025 Page 2 of 26  person:  Sale of HCEDC properties 9. CONSIDER AND ACT ON ANY ITEMS FROM EXECUTIVE SESSION 10. FUTURE AGENDA ITEMS 11. ADJOURN CERTIFICATION I hereby certify that the above notice was posted on the bulletin board at the Haslet Community Center Building at 105 Main Street, Haslet, Texas on Friday, May 30, 2025 before 5:00 p.m. Katrina White Administrative Services I certify that the attached notice and agenda of items was removed by me from the designated bulletin board located at the Haslet Community Center, 105 Main Street, Haslet, Texas on the ______ day of ______________________, 2025. __________________________________________, Title: ___________________________________ HCEDC Type B Agenda June 4, 2025 Page 3 of 26  Agenda Item #4.4.1. MINUTES HCEDC Type B Meeting 6:00 PM - Wednesday, April 23, 2025 Haslet Community Center, 105 Main Street MEMBERS Laura Schlauderaff, Kitty Wurtz, Cathy Brandon, Patricia Parker, Frank Gatto, PRESENT: and Benjamin Drury MEMBERS Tony Marlow ABSENT: STAFF Maurice Schwanke, Planning/EDC Coordinator, Steven Harvey, Fire Marshall, PRESENT: Vista Fullingim, Admin, and Jeremy Page, City Attorney 1. CALL TO ORDER AND ANNOUNCE A QUORUM IS PRESENT President Kitty Wurtz called the meeting to order at 6:00 pm. 2. CITIZENS PARTICIPATION AND COMMENTS An opportunity for citizens to address the HCEDC Board on matters which are on the agenda or are not scheduled for consideration (non-agenda items). The Texas Open Meetings Act prohibits deliberation by the Board of any subject which is not on the posted agenda, therefore the Board will not be able to discuss or take action on items not listed on this agenda, other than to make statements of specific factual information or to recite existing policy in response to the inquiry. NOTE: In order to address the HCEDC Board during this time, or later in the meeting for any item that is scheduled on the agenda, please complete, and submit a speaker card to the Staff Secretary prior to the start of the meeting. The presiding officer may ask the speaker to hold comments on agenda items until that agenda item is reached.  Sandra Smith, P.O. Box 123 o Concerns of Renters in Old Town.  Christina Reynolds, 204 Main Street o Concerns regarding the sale of 210 Main Street to Northgate Church. 3. ITEMS OF COMMUNITY INTEREST Items of community interest include expressions of thanks, congratulations, or condolence; information regarding holiday schedules; honorary recognitions of city officials, employees or citizens; reminders about upcoming events sponsored by the city or other entity that is scheduled to be attended by a city official or employee; and announcements involving imminent threats to the public health and safety. 3.A. The City of Haslet General Election will be held Saturday, May 3, 2025 from 7am to 7pm for the purpose of electing the Office of the Mayor, Council Member Place 2, and Council Member Place 4.  The Early Voting Period for the May 3, 2025 General Election will be Tuesday, April 22, 2025 to Tuesday, April 29, 2025. Link for early voting locations: Tarrant County Elections. Page 4 of 26  Agenda Item #4.4.1. City of Haslet HCEDC Type B Meeting Minutes April 23, 2025 Page 2 of 6 3.B. The Keller Haslet Road Extension Opening and Ribbon Cutting Ceremony will be held Friday, May 2, 2025 at 10am. 3.C. The Brush and Limb Drop Off Day will be held Saturday, May 10, 2025 from 8am to 12pm at 791 Schoolhouse Road (Haslet Public Works). 3.D. Monday, May 26, 2025 - City Hall will be closed in observance of Memorial Day. 3.E. The Memorial Day Celebration will be held Monday, May 26, 2025 at 10am at the Memorial Garden in the Community Park. 4. CONSENT AGENDA 4.A. Discuss, consider and act to approve the February 26, 2025 Regular Meeting Minutes 4.B. Discuss, consider and act regarding the April 15, 2025 Special Meeting Minutes 4.C. Discuss, consider and act regarding March 2025 Financial Report HCEDCB-7-2025 Moved by Laura Schlauderaff Seconded by Cathy Brandon Motion to approve the Consent Agenda as presented. Ayes: Laura Schlauderaff, Kitty Wurtz, Cathy Brandon, Patricia Parker, Frank Gatto, and Benjamin Drury APPROVED 6-0 5. REPORTS AND PRESENTATIONS 5.A. Economic Development Report Maurice Schwanke presented the item. 5.B. Lease Income Report No presenters or questions regarding the item. 6. PROJECT UPDATES 6.A. Keller-Haslet Road Construction Status Maurice Schwanke presented the item. 6.B. Haslet Parkway Status Maurice Schwanke presented the item. 6.C. Community Park and Gammill Park Construction Projects Status Maurice Schwanke and Mayor Hulsey presented the item. 7. DISCUSS, CONSIDER AND ACT REGARDING ALL PROPERTIES AND PROPERTY MANAGEMENT REPORTS 7.A. 102 Westport Parkway Page 5 of 26  Agenda Item #4.4.1. City of Haslet HCEDC Type B Meeting Minutes April 23, 2025 Page 3 of 6 7.B. 105 Hwy 156 N 7.C. 120 Main Street 7.D. 201 Hwy 156 N 7.E. 210 Main Street 7.F. Schoolhouse Road  President Kitty Wurtz closed the meeting at 6:09 p.m. to go to executive session, however, Executive Session was cancelled, and the regular meeting resumed at 6:13 p.m. and Agenda Item 2 was considered next, followed by Executive Session. Agenda Item 7 was considered during Executive Session. 8. ACTION ITEMS Item 8 took place after the Item 10. 8.A. Discuss, consider and act to change the regular HCEDC monthly meeting time from 6:00 pm to 6:30 pm. HCEDCB-8-2025 Moved by Cathy Brandon Seconded by Patricia Parker Motion to change the regular HCEDC monthly meeting time from 6:00 p.m. to 6:30 p.m. Ayes: Laura Schlauderaff, Kitty Wurtz, Cathy Brandon, Patricia Parker, Frank Gatto, and Benjamin Drury APPROVED 6-0 8.B. Discuss, consider and act to reconsider the action and vote taken on April 15, 2025 regarding the 210 Main Street HCEDC Property. The following residents addressed the Board:  Mayor Hulsey, 101 Main Street o Prepared documents given to the Board:  Minutes from January 9, 2024 Special HCEDC Meeting - A motion was present for item 5.1 to rescind the acceptance of offer letter for 210 Main Street, pending legal review.  Attorney General Opinion No. JC-0109 - A development corporation under section 4B of article 5190.6 is not bound by Local Government Code section 272.001 when selling land, but must obtain fair market value for land bought with sales tax funds if sold for non-project purposes.  Attorney General Letter Opinion No. 98-082 - Under section 272.001(h) of the Local Government Code, fair market valuePage is 6 of 26  Agenda Item #4.4.1. City of Haslet HCEDC Type B Meeting Minutes April 23, 2025 Page 4 of 6 defined as the price a willing buyer would pay a willing seller, both under no obligation to act.  HCEDC Resolution 2023-001 - Section 4, "The Property Negotiation Committee shall bring all offers to the full HCEDC Board of Director for approval or rejection." o Mayor Hulsey then addressed rumors about discussions between himself and the Pastor of Northgate Church concerning the purchase of 210 Main Street at a low rate, stating the rumors were false.  Pastor Slinker, Northgate Church addressed the board in support of the church's first and second offer, agreed with Mayor Hulsey's claim the rumors are false, and voiced his positive and negative experiences with the realtors that have been contracted with the HCEDC At 8:20 p.m., Benjamin Drury left the meeting At 8:33 p.m. President Wurtz called a recess, the meeting resumed at 8:39 p.m.  Christina Reynolds, 204 Main Street addressed the board and spoke in favor of 210 Main Street to be left as a green space. HCEDCB-9-2025 Moved by Cathy Brandon Seconded by Frank Gatto Motion to table Item 8.B until more information is gathered. Ayes: Kitty Wurtz, Cathy Brandon, Patricia Parker, and Frank Gatto Abstained: Laura Schlauderaff APPROVED 4-0 8.C. Discuss, consider, and act to reinstate the 210 Main Street HCEDC realtor contract and place this property on the market. HCEDCB-10-2025 Moved by Patricia Parker Seconded by Cathy Brandon Motion to table Item 8.C. Ayes: Laura Schlauderaff, Kitty Wurtz, Cathy Brandon, Patricia Parker, and Frank Gatto APPROVED 5-0 Page 7 of 26  Agenda Item #4.4.1. City of Haslet HCEDC Type B Meeting Minutes April 23, 2025 Page 5 of 6 8.D. Discuss and consider the process of deeding HCEDC property to the City of Haslet for use as park land. HCEDCB-11-2025 Moved by Patricia Parker Seconded by Frank Gatto Motion to table Item 8.D Ayes: Laura Schlauderaff, Kitty Wurtz, Cathy Brandon, Patricia Parker, and Frank Gatto APPROVED 5-0 8.E. HCEDC attorney process presentation  Discuss and consider HCEDC Attorney, Jeremy Page presented the item. No action taken. 9. EXECUTIVE SESSION President Wurtz recessed the regular meeting to Executive Session at 6:22 p.m. The Haslet Community and Economic Development Corporation reserves the right to adjourn into Executive Session during the meeting to seek legal advice from its attorney regarding any item on the posted agenda as authorized by Section 551.071 of the Texas Government Code. Additionally, pursuant to the provisions of Chapter 551 of the Texas Government Code, the HCEDC may adjourn into Executive Session, in accordance with the authority contained in: 9.1. Section 551.072, Government Code; Deliberation regarding Real Property; purchase, exchange, lease or value of real property if deliberation in an open meeting would have detrimental effect on position of the governmental body in negotiations with a third person:  Sale of HCEDC properties President Wurts reconvened the regular meeting at 7:56 p.m. 10. CONSIDER AND ACT ON ANY ITEMS FROM EXECUTIVE SESSION 10.A. Sale of HCEDC Properties HCEDCB-12-2025 Moved by Benjamin Drury Seconded by Frank Gatto Page 8 of 26  Agenda Item #4.4.1. City of Haslet HCEDC Type B Meeting Minutes April 23, 2025 Page 6 of 6 Motion for the properties located at 201 FM 156 and 105 FM 156, I motion the HCEDC Board accept the offer from Kekahuna Holdings LLC, in the amount of $465,000 for both properties, and allow the President of the Board to move forward with the completion of the sale. Ayes: Laura Schlauderaff, Kitty Wurtz, Cathy Brandon, Patricia Parker, Frank Gatto, and Benjamin Drury APPROVED 6-0 11. FUTURE AGENDA ITEMS  Workshop for Item 8.B  Updates for Item 8.B if a Workshop for Item 8.B is not ready. 12. ADJOURN President Wurtz adjourned the meeting at 9:24 p.m. _____________ APPROVED: KITTY WURTZ, PRESIDENT DATE _____________ ATTEST: CATHY BRANDON, SECRETARY DATE Page 9 of 26  Agenda Item #4.4.2. HCEDC Type B AGENDA ITEM REPORT MEETING: HCEDC Type B - 28 May 2025 CONTACT: Tracy Moruri, Staff Accountant DEPARTMENT: Finance SUBJECT: Discuss, consider and act regarding April 2025 financial report ATTACHMENTS: Type B April 2025 Page 10 of 26 CITY OF HASLET TYPE B HCEDC 58.33% ofAgenda the Year Item Lapsed #4.4.2. INTERIM FINANCIAL REPORT FISCAL YEAR 2024-2025 APRIL 2025 Annual Month Year to Date Percent Account Account Name Budget Actual Actual of Budget BEGINNING BALANCE $ 3,260,973 $ 3,260,973 REVENUES 03-4600-00 Sales Tax $ 1,215,000 $ 143,556 $ 1,002,665 82.52% 03-5600-00 Interest Income $ 41,000 $ 8,165 $ 50,903 124.15% 03-5700-00 Lease Income $ 33,630 $ 1,400 $ 9,800 29.14% 03-5998-00 Sale of Assets $ - $ - $ 112,048 0.00% Total Revenues $ 1,289,630 $ 153,121 $ 1,175,416 91.14% TRANSFERS OUT 03-5180-00 Transfer to W/S Debt Service $ 35,000 $ - $ 35,000 100.00% 03-5961-00 Transfer to General Fund $ 21,290 $ - $ 21,290 100.00% Total Transfers Out $ 56,290 $ - $ 56,290 100.00% EXPENDITURES - ADMINISTRATION DEPARTMENT PERSONNEL SERVICES/BENEFITS 03-6099-01 Contract Labor $ - $ - $ - 0.00% Sub Total $ - $ - $ - 0.00% OPERATIONS & MAINTENANCE 03-6300-01 Property Insurance $ 1,500 $ - $ 1,467 97.80% 03-8100-01 Office Supply $ 2,000 $ - $ 28 1.40% 03-9983-01 102 Westport $ 2,000 $ - $ - 0.00% 03-9984-01 210 Main St $ 5,000 $ - $ 420 8.40% 03-9986-01 201 Hwy 156 $ 4,600 $ - $ 5,303 115.28% 03-9987-01 101 School House $ 2,000 $ - $ - 0.00% 03-9988-01 105 Hwy 156 $ 2,000 $ - $ 420 21.00% 03-9989-01 120 Main St. $ 20,000 $ - $ 26,105 130.53% Sub Total $ 39,100 $ - $ 33,743 86.30% PROFESSIONAL SERVICES/CHARGES 03-7100-01 Legal Fees $ 12,000 $ 760 $ 3,914 32.62% 03-7120-01 Engineering $ 10,000 $ - $ - 0.00% 03-8416-01 IT Support $ 2,000 $ 48 $ 285 14.25% 03-8600-01 Consultants $ - $ - $ - 0.00% 03-9995-01 Studies $ - $ - $ - 0.00% Sub Total $ 24,000 $ 808 $ 4,199 17.50% DUES/SUBSCRIPTIONS/TRAINING 03-6120-01 Meetings $ 2,200 $ - $ 256 11.64% 03-7150-01 Training $ 3,000 $ - $ - 0.00% 03-8515-01 Travel $ 10,000 $ - $ - 03-9998-01 Gen Memberships $ - $ - $ - 0.00% Sub Total $ 15,200 $ - $ 256 1.68% Page 11 of 26 CITY OF HASLET TYPE B HCEDC 58.33% ofAgenda the Year Item Lapsed #4.4.2. INTERIM FINANCIAL REPORT FISCAL YEAR 2024-2025 APRIL 2025 Annual Month Year to Date Percent Account Account Name Budget Actual Actual of Budget CAPITAL OUTLAY 03-9915-01 Business Improvement $ 30,000 $ - $ - 0.00% 03-9920-01 Incentives $ - $ - $ - 0.00% 03-9990-01 Future Projects $ - $ - $ - 0.00% Sub Total $ 30,000 $ - $ - 0.00% Total Administration $ 108,300 $ 808 $ 38,198 35.27% EXPENDITURES - MARKETING DEPARTMENT DUES/SUBSCRIPTIONS/TRAINING 03-8531-02 Collateral Materials $ - $ - $ - 0.00% 03-8533-02 Ad Design & Advertising $ - $ - $ - 0.00% Total Marketing $ - $ - $ - 0.00% EXPENDITURES - CAPITAL PROJECTS 03-9911-99 Hurley Street Parking Lot $ - $ - $ - 0.00% 03-6226-99 Westport Parkway $ - $ - $ - 0.00% 03-7808-99 Park Bench/ Canopy $ 6,463 $ 5,863 $ 5,863 90.72% Total Capital Projects $ 6,463 $ 5,863 $ 5,863 90.72% EXPENDITURES - DEBT SERVICE 03-9200-00 Principal Payment $ 140,000 $ - $ - 0.00% 03-9205-00 Interest Expense $ 139,000 $ 69,500 $ 69,500 50.00% 03-9210-00 Fiscal Agent Fees $ - $ - $ - 0.00% Total Debt Service $ 279,000 $ 69,500 $ 69,500 24.91% Total Expenditures $ 450,053 $ 76,171 $ 169,851 37.74% ESTIMATED ENDING BALANCE $ 4,100,550 $ 4,266,538 (Beginning Balance plus Revenues minus Transfers Out & Expenditures TYPE B 2020 BOND RESERVE ACCOUNT 70-5650-00 Bond Reserve $ 282,400 $ - $ 282,400 100.00% Page 12 of 26  Agenda Item #4.4.2. CITY OF HASLET TYPE B HCEDC April-25 Account # Description Check # Amount Issued to 03-6300-01 Property Insurance 03-8100-01 Office Supplies $ - $ - $ - 03-7120-01 Engineering $ - 03-8416-01 IT Support PC $ 47.50 MSFT 03-6120-01 Meetings/Conferences $ - $ - 03-8600-01 Consultants $ - 03-7100-01 Legal 43335 $ 760.50 Brown & Hofmeister $ - 03-9998-01 Gen Memberships $ - 03-8531-02 Collateral Materials $ - 03-8533-02 Ad Design and Advertising $ - 03-9983-01 102 Westport $ - 03-9984-01 210 Main Street $ - 03-9986-01 201 HWY 156 Project $ - 03-9987-01 100 Schoolhouse $ - 03-9988-01 105 Hwy 156 $ - 03-9989-01 120 Main St. Project $ - $ - $ - $ - $ - 03-6226-99 Westport Parkway $ - 03-9911-99 Hurley Street Parking Lot $ - Page 13 of 26 Fiscal Year Oct Nov Dec Jan Feb Mar Apr May June July Aug Sep Total 2016 89,077 37,876 65,192 50,061 43,002 33,906 44,256 29,943 41,298 64,661 76,206 24,235 599,713 2017 49,898 52,820 53,611 49,539 129,272 43,034 35,937 35,686 30,603 34,606 42,455 32,600 590,061 2018 38,279 37,690 36,141 34,022 49,393 40,532 36,882 41,990 40,599 39,832 42,819 35,748 473,927 2019 59,511 61,215 38,937 56,067 57,912 38,278 80,908 60,255 54,576 72,922 86,709 74,229 741,519 2020 268,387 86,884 68,811 120,308 98,076 59,249 71,608 26,189 73,135 91,851 90,973 88,156 1,143,627 2021 85,639 81,101 113,106 105,526 118,987 92,817 81,900 103,932 104,028 79,041 125,230 79,819 1,171,126 2022 114,867 119,338 130,439 159,239 166,354 154,682 96,460 165,121 111,890 107,136 135,501 157,228 1,618,255 2023 168,216 119,946 145,260 143,091 213,719 103,443 99,237 106,348 97,591 128,827 (9,813) 136,204 1,452,069 2024 137,705 112,490 122,197 131,182 157,548 128,531 106,860 125,566 123,952 134,500 147,092 129,287 1,556,910 2025 117,866 137,565 138,906 146,682 181,929 136,161 143,556 1,002,665 Type B Sales Tax 300,000 250,000 200,000 150,000 100,000 50,000 - Oct Nov Dec Jan Feb Mar Apr May June July Aug Sep (50,000) 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Agenda Item #4.4.2. Page 14 of 26 Agenda Item #4.4.2. Page 15 of 26 Agenda Item #4.4.2. Page 16 of 26  Agenda Item #5.5.1. HCEDC Type B AGENDA ITEM REPORT MEETING: HCEDC Type B - 04 Jun 2025 CONTACT: Maurice Schwanke, Planning/EDC DEPARTMENT: Economic Development Coordinator SUBJECT: Economic Development Report ATTACHMENTS: Haslet Economic Development Update May 2025. MS Page 17 of 26  Agenda Item #5.5.1. Haslet Economic Development Update May 2025 EDC Coordinator I-35W Frontage 5/13/2024 - Property that is south of Alliance Airport owned by Fort Worth are currently for sale with high interest from many sources. 6/11/2024 – Civil Plans for QT are still proceeding. 7/10/2024 – Inquires for properties along I-35W Frontage are still occurring. 11/4/2024 – Inquires for properties along I-35W Frontage are still occurring. 12/8/2025 – Approximately 100 acres of I-35W Frontage has been removed from the ETJ. 5/14/2025- Inquires for properties along I-35W Frontage are still occurring. Miscellaneous 4/15/24 Child Day Care land use added to Caraway Planned Development 6/11/2024 Civil and Site Plans for Mid Cities Women’s Clinic have been approved. 7/10/2024 - Pre-Construction for Mid Cities Women’s Clinic has been held. 7/10/2024 – Inquires for Commercial and Industrial uses along parts of Westport Pkwy. are occurring. 8/12/2024 – Inquires for Office Employment and Industrial uses along parts of Harmon Road are occurring. 11/4/2024 – QT is finishing their final civil plans and final plat. 12/3/2024 – QT Final plat is up for final approval in December 12/3/2024 -Latera Village Commercial property is planning three additional buildings, and a site plan is being prepared for approval. 1/8/2025 – Latera Village Commercial property Site Plan and Final Plat are slated for Planning and Zoning action on January 28th meeting 1/8/2025 – QT is proceeding and preparing to hire a contractor soon. 3/11/2025 – Inquires for commercial/industrial are occurring along Westport Parkway and F.M. 156. 3/11/2025 – House (120 Main Street) owned by HCEDC B Board has been sold. 4/15/2025 – A request for Industrial zoning and preliminary plat approval on 23.5 acres has been submitted on property located at the southeast corner of Harmon Road and Westport parkway. 5/14/2025 – Numerous conversations are occurring regarding retail/restaurant/industrial potential developments in the City. BLUE items are new information from the previous report. Completed items are removed. Page 18 of 26  Agenda Item #5.5.2. HCEDC Type B AGENDA ITEM REPORT MEETING: HCEDC Type B - 04 Jun 2025 CONTACT: Katrina White, Admin DEPARTMENT: City Secretary's Office SUBJECT: Lease Income Report ATTACHMENTS: 4B Rental Income Spreadsheet Page 19 of 26  Agenda Item #5.5.2. TYPE B RENTAL INCOME LOG FY 2024-2025 03-5700-00-00 FY 2023-2024 October Nov. Dec. January Feb. March April May June July August Sept. $0.00 vacant lot 105 Hwy 156 $1,400 $1,400.00 $1,400.00 $1,400.00 $1,400.00 $1,400.00 $1,400.00 $1,400.00 $1,400.00 $700.00 $11,900.00 Mai Thai & Sushi 10/8/2024 11/7/2024 12/6/2024 1/7/2025 2/5/2025 3/5/2025 4/8/2025 5/8/2025 5/8/2025 201 Hwy 156 N final Rent vacant lot 210 Main St. $0.00 Page 20 of 26  Agenda Item #5.5.3. HCEDC Type B AGENDA ITEM REPORT MEETING: HCEDC Type B - 04 Jun 2025 CONTACT: Maurice Schwanke, Planning/EDC DEPARTMENT: Economic Development Coordinator SUBJECT: Northgate Church Development and Landscape Concept Plan for the 210 Main Street property. 1) Staff Presentation ATTACHMENTS: Northgate church on Main St. Haslet-Model 2 EXECUTIVE SUMMARY BACKGROUND INFORMATION: At the April 23,2025, HCEDC B Board meeting I (Mr. Schwanke) was charged with developing a concept plan for the 210 Main Street property if Northgate church was the ultimate purchaser of the property that could interface well with the residential house to the east of the property in question. CONCEPT PLAN After meeting with the John Slinker, pastor of the church and understanding the churches desire for the property I took the information to the drawing board in a manner that would have little to no impact on the residential property. The attached exhibit illustrates the concept that was developed. After showing the concept to the church pastor, he was pleased. I then met the homeowner to the east, Christina Reynolds. She had two comments. One was if it was possible no crape myrtles would be used on the site and that the screening fence is not placed in front of the face of her house extended. The concept plan presented incorporates Ms. Reynolds comments. Ms. Reynolds did take a copy of the concept plan for further review. It was mentioned during the HCEDC meeting that perhaps a park could be used for the property. This idea would negatively impact the residential property since a parking lot would occupy the front area adjacent to Main Street which would have many arrivals and departures all day. RECOMMENDATION The concept plan that has been prepared provides maximum protection to the residential property while providing the church with what they need. In my opinion the sell of the property to the church would be an appropriate action. Page 21 of 26  10' 5 5 26' 15' 2-STORY SCHOOL 0' (4,000 SQ. FT.) R3 R3 ' R3 5 0' 0 143' FUTURE 10,000 SQ. FT. SANCTUARY 70' 26' 7 3 9 STORAGE 10 HCEDC PROP. LINE 26' 4 PLAYGROUND SCREEN WALL 1ST STREET 3 26' CHILDREN COURTYARD DROP OFF EXISTING CHAPEL 9 PRAYER GAZEBO EXISTING STRUCTURE R30' 9 5 APPROXIMATE LOCATION OF HOUSE 10 26' R BUTTERFLY GARDEN 30 R30 ' ' PROPOSED GROUND SIGN MAIN STREET NORTHGATE CHURCH W Agenda Item #5.5.3. N DRAFT CONCEPT PLAN Note: No Crape Myrtles on HCEDC lot 50' 0 50' 100' 150' Page 22 of 26 S E MKS MAY 2025  Agenda Item #5.5.4. HCEDC Type B AGENDA ITEM REPORT MEETING: HCEDC Type B - 04 Jun 2025 CONTACT: Maurice Schwanke, Planning/EDC DEPARTMENT: Economic Development Coordinator SUBJECT: The Economic Benefits of the Northgate Church development to the City of Haslet. 1) Presentation - Northgate Church Reverend John Slinker ATTACHMENTS: Northgate Proposal to HCEC II Northgate Church on Main St. Haslet-Model Page 23 of 26  Agenda Item #5.5.4. May 28, 2025 To: Members of the Haslet Economic Development Corporation Type B Thank you for taking the time to review our offer for the 210 Main Street property. Northgate Church would like you to consider our offer in conjunction with our church’s overall development plan. Our development will add unique amenity offerings in Haslet, in the way of educational facilities, special events and a wedding venue, with the development’s foundation being the Northgate Church. This development will complement the Old Town area; it will help influence homeownership in and around Old Town and bring additional facility resources to the community while enhancing the City’s commerce and economic development through jobs creation and increased sales tax revenue. Northgate’s development plans include multi-use facilities that will serve the church’s needs and provide the community of Haslet with additional resources. The acquisition of the 210 Main Street property will permit the church to provide a reconfigured entry drive, on its existing property, to improve circulation and adequate access for any emergency response and provide a tranquil landscaped garden space on the new lot in front view from Main Street for all to enjoy. The impact of our development has, and will continue to, benefit the City and its businesses directly. Increased commerce brings job growth opportunities and additional City revenue. The Northgate campus facilities need support; administrative staff, janitorial service, lawn and building maintenance staff, and schools need teachers. Education Facility We have embarked on a plan to grow the classical education model in the Haslet area by partnering with Classical Conversation and Legacy Classical Christian Academy. These groups strive to provide children with education opportunities in a Christian based environment. • Classical Conversations empower parents to guide their child’s educational development at every age being immersed in their curriculum as well. This Christ-centered homeschool curriculum is rooted in the classical model. They provide educational resources to the growing home school market for families. • Legacy Classical Christian Academy is a TEA-approved, accredited K3–12th grade University-model school. As a university-model school, Legacy Classical Christian Academy has a three-day academic program. LCCA is accredited by the National Association of University Model Schools. • Both schools utilize our campus to host educational conferences and regional meetings for their respective organizations. Wedding & Special Events Venue Page 24 of 26  Agenda Item #5.5.4. The restoration of our circa 1920s chapel will offer an intimate venue for small weddings & special events. The demand for small, affordable wedding venues has grown. Our North Texas area lacks such options though many couples are seeking the smaller, intimate weddings or elopements, at an affordable cost. Similarly, the Haslet area lacks rentable space for special events. The presence of this venue in our community provides a unique destination in Haslet spurring business opportunities and employment offerings. The types of area service providers who would benefit from this venue include: • Restaurants • Entertainment • Caterers • Photography and Videography • Bakeries • Salon and Makeup Artists • Hotels • Florist Shops When completed, this venue will be an attractive destination exposing our City and Old Town community to new visitors partaking in ceremonies and events. As with all visitors to any destination, travelers need refreshments, fuel, and eating establishments; all of which adds to Haslet’s commerce and consequential increased revenue for Haslet businesses and the City. A Member of the Community Our growing presence in the Old Town area provides an added benefit that churches often bring, a sense of calmness and stability; helping make the area attractive to potential new residents looking for a community to raise their families and to prosper. We provide sponsorship of needed services in the community as well. We co-sponsor the Snack Pack program at Haslet Elementary with Saint Andrews Lutheran Church, provide meeting space for the Narcotics Anonymous support group here in Haslet, and foster the Haslet Bible Church, a new church plant in our community. Northgate Church continues to benefit the city through our spiritual, social, educational, and special event activities. We believe we are an attractive buyer of this 0.34-acre lot for the future benefits it will provide for the city of Haslet. It will allow us to have a positive economic and community impact throughout the city for decades to come. Thank you for your consideration. John Slinker - Pastor Northgate Church 220 Main St. Haslet, TX 76052 Page 25 of 26  10' 5 5 26' 15' 2-STORY SCHOOL 0' (4,000 SQ. FT.) R3 R3 ' R3 5 0' 0 143' FUTURE 10,000 SQ. FT. SANCTUARY 70' 26' 7 3 9 STORAGE 10 HCEDC PROP. LINE 26' 4 PLAYGROUND SCREEN WALL 1ST STREET 3 26' CHILDREN COURTYARD DROP OFF EXISTING CHAPEL 9 PRAYER GAZEBO EXISTING STRUCTURE R30' 9 5 APPROXIMATE LOCATION OF HOUSE 10 26' R BUTTERFLY GARDEN 30 R30 ' ' PROPOSED GROUND SIGN MAIN STREET NORTHGATE CHURCH W Agenda Item #5.5.4. N DRAFT CONCEPT PLAN Note: No Crape Myrtles on HCEDC lot 50' 0 50' 100' 150' Page 26 of 26 S E MKS MAY 2025