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Mansfield Economic Development Corporation

Regular Meeting

Mansfield, OH · March 29, 2021

AgendaMinutes

Minutes

Economic Development CITY OF MANSFIELD 301 South Main Street, Suite 100 Mansfield, TX 76063 Meeting Minutes www.mansfield-texas.com Mansfield Economic Development Corporation Monday, March 29, 2021 4:00 PM City Hall - Council Chambers SPECIAL JOINT MEETING WITH CITY COUNCIL THIS MEETING WILL BE HELD BY VIDEO CONFERENCING. To participate, please register at https://mansfieldtexas.zoom.us/webinar/register/WN_7ZRQhrqaSJeqDTi79RKZB g by 4:00 p.m. on Monday, March 29, 2021 or join by telephone at 1-888-788-0099 (Toll Free). If joining by phone, please provide the Webinar ID number and password below: Webinar ID: 914-9321-3151 Passcode: 1234567 1. CALL MEETING TO ORDER The meeting was called to order by Larry Klos at 4:01 pm. Present 7 - Brian Fuller;Larry Klos;Selim Fiagome;David Godin;William Vivoni;Timothy Schipper and Nicole Zaitoon 2. PUBLIC COMMENTS There were no comments. 3. JOINT DISCUSSION WITH THE CITY COUNCIL 1. Discussion of the Ernst and Young Labor Market Study John Rees and Jennifer Burrington presented the Ernst & Young Labor Market Study and answered questions from the City Council and MEDC Board. 4. RECESS INTO EXECUTIVE SESSION The meeting did not recess into executive session. A. ADVICE FROM ITS ATTORNEY 1. Pending or contemplated litigation or a settlement offer including: CITY OF MANSFIELD Page 1 Mansfield Economic Development Meeting Minutes March 29, 2021 Corporation 2. A matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the chapter. B. REAL ESTATE DELIBERATION C. PERSONNEL MATTERS D. SECURITY DEVICES E. ECONOMIC DEVELOPMENT F. CRITICAL INFRASTRUCTURE 5. RECONVENE INTO REGULAR SESSION 6. TAKE ACTION PURSUANT TO EXECUTIVE SESSION 7. BOARD AND COUNCIL MEMBER COMMENTS There were no comments. 8. STAFF COMMENTS There were no comments. 9. ADJOURNMENT Larry Klos adjourned the meeting at 5:17 pm. _________________________ Larry Klos, President CITY OF MANSFIELD Page 2

Agenda

Economic Development CITY OF MANSFIELD 301 South Main Street, Suite 100 Mansfield, TX 76063 Meeting Agenda www.mansfield-texas.com Mansfield Economic Development Corporation Monday, March 29, 2021 4:00 PM City Hall - Council Chambers SPECIAL JOINT MEETING WITH CITY COUNCIL THIS MEETING WILL BE HELD BY VIDEO CONFERENCING. To participate, please register at https://mansfieldtexas.zoom.us/webinar/register/WN_7ZRQhrqaSJeqDTi79RKZBg by 4:00 p.m. on Monday, March 29, 2021 or join by telephone at 1-888-788-0099 (Toll Free). If joining by phone, please provide the Webinar ID number and password below: Webinar ID: 914-9321-3151 Passcode: 1234567 1. CALL MEETING TO ORDER 2. PUBLIC COMMENTS Citizens wishing to address the Board and Council on non-public hearing agenda items and items not on the agenda may do so at this time. Once the business portion of the meeting begins, only comments related to public hearings will be heard. All comments are limited to 5 minutes. Please refrain from “personal criticisms.” In order to be recognized during the citizens comments or during a public hearing (applicants included), please complete a blue or yellow “appearance card” located at the entry to the city council chambers and present it to the board president. 3. JOINT DISCUSSION WITH THE CITY COUNCIL 1. Discussion of the Ernst and Young Labor Market Study 4. RECESS INTO EXECUTIVE SESSION Pursuant to Section 551.071, Texas Government Code, the Board and Council reserves the right to convene in Executive Session(s), from time to time as deemed necessary during this meeting for any posted agenda item, to receive advice from its attorney as permitted by law. A. ADVICE FROM ITS ATTORNEY Pursuant to Sec. 551.071 of the Texas Government code, the Board and Council reserves the right to convene in Executive Session(s), from time to time as deemed necessary during this meeting for any posted agenda item, to receive advice from its attorney as permitted by law. In addition the Board and Council may convene in executive session to discuss the following: CITY OF MANSFIELD Page 1 Printed on 3/25/2021 Mansfield Economic Development Meeting Agenda March 29, 2021 Corporation 1. Pending or contemplated litigation or a settlement offer including: 2. A matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the chapter. B. REAL ESTATE DELIBERATION Pursuant to Sec. 551.072, deliberation regarding the purchase, exchange, lease or value of real property. C. PERSONNEL MATTERS Pursuant to Sec. 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. D. SECURITY DEVICES Pursuant to Sec. 551.076, deliberation regarding security personnel or devices. E. ECONOMIC DEVELOPMENT Pursuant to Sec. 551.087, deliberation regarding Economic Development Negotiations including (1) discussion or deliberation regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic negotiations; OR (2) deliberation of a financial or other incentive to a business prospect described in (1) above. F. CRITICAL INFRASTRUCTURE Pursuant to Sec. 418.183(f) of the Texas Government Code (Texas Disaster Act) regarding critical infrastructure. 5. RECONVENE INTO REGULAR SESSION 6. TAKE ACTION PURSUANT TO EXECUTIVE SESSION 7. BOARD AND COUNCIL MEMBER COMMENTS 8. STAFF COMMENTS 9. ADJOURNMENT CERTIFICATION CITY OF MANSFIELD Page 2 Printed on 3/25/2021 Mansfield Economic Development Meeting Agenda March 29, 2021 Corporation I certify that the above agenda was posted on the bulletin board next to the main entrance of the City Hall building, 1200 East Broad Street, of the City of Mansfield, Texas, in a place convenient and readily accessible to the general public at all times and said Agenda was posted on the following date and time: Thursday, March 25, 2021, and remained so posted continuously for at least 72 hours preceding the schedule time of said meeting, in accordance with the Chapter 551 of the Texas Government Code. ________________________ MEDC Staff Approved as to form CITY OF MANSFIELD Page 3 Printed on 3/25/2021

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