Economic Development Corporation

CITY OF NEW BRAUNFELS, TEXAS NEW BRAUNFELS ECONOMIC DEVELOPMENT CORPORATION MEETING CITY HALL - COUNCIL CHAMBERS 550 LANDA STREET THURSDAY, APRIL 21, 2022 at 5:00 PM AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES A) Approval of the minutes of the March 31st, 2022 meeting. 22-364 4. CITIZEN'S COMMUNICATIONS This time is for citizens to address the Board on issues and items of concerns not on this agenda. There will be no Board action at this time. 5. TREASURER'S REPORT A) Treasurer’s Report 22-365 6. ADVISORY TEAM UPDATE A) Advisory Team Monthly Update 22-366 7. DISCUSSION AND ACTION A) Presentation and discussion of the Great Springs Project 22-177 B) Discuss and consider approval of a Temporary 22-271 Construction easement between the New Braunfels Economic Development Corporation and New Braunfels Utilities on a portion of Lot 1, Block 1, Gruene 16 Subdivision for the purpose of a laydown yard for construction materials. C) Public hearing, discussion, and possible approval of a 22-363 project expenditure of up to $550,000 to Texas Tito’s for an expansion project to promote business enterprises that create or retain primary jobs. D) Presentation and update on the Sports Complex project. 22-443 8. EXECUTIVE SESSION City of New Braunfels, Texas Page 1 Posted On: 4/21/2022 1:00:53PM  New Braunfels Economic Development Corporation A April 21, 2022 In accordance with the Texas Government Code, Section 551.071, the Board reserves the right to retire into executive session concerning the items listed on this agenda to consult with its attorney. In addition, the Board may convene in executive session on any of the following items, with any final action being taken in open session: A) A. Deliberate Issues Regarding Economic Development 22-383 Negotiations in accordance with Section 551.087 of the Texas Government Code: 1. PNC Economic Development negotiations 9. ADJOURNMENT CERTIFICATION I hereby certify the above Notice of Meeting was posted on the bulletin board at the New Braunfels City Hall. _____________________________________ Board Liaison NOTE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the City Secretary’s Office at 221-4010 at least two (2) work days prior to the meeting so that appropriate arrangements can be made. City of New Braunfels, Texas Page 2 Posted On: 4/21/2022 1:00:53PM