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Pharr Economic Development Corporation II

Regular Meeting

Pharr, TX · July 13, 2026

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AGENDA MEMORANDUM BOARD: PHARR ECONOMIC AGENDA ITEM #: 3.A. DEVELOPMENT CORPORATION II DATE SUBMITTED: July 7, 2026 MEETING DATE: July 13, 2026 FROM: Maribel Garcia, Executive DEPARTMENT: PEDC II Administrative Assistant DIRECTOR: Agenda Item: PEDC II Events of Interest. Classification: Consent (* If closed session, City Attorney must review and approve.) Issue: Fiscal Consideration: Staff Recommendation: Alternatives: Exclude Material from Public Packet? No Reason: ROUTING: Maribel Garcia Created/Initiated - 07/07/2026 Victor Perez Final Approval - 07/07/2026 AGENDA MEMORANDUM BOARD: PHARR ECONOMIC AGENDA ITEM #: A. DEVELOPMENT CORPORATION II DATE SUBMITTED: July 7, 2026 MEETING DATE: July 13, 2026 FROM: Maribel Garcia, Executive DEPARTMENT: PEDC II Administrative Assistant DIRECTOR: Agenda Item: Consideration and action, if any, on Approval of Minutes - May 4, 2026 Regular Called Meeting. Classification: Consent (* If closed session, City Attorney must review and approve.) Issue: Fiscal Consideration: Staff Recommendation: Alternatives: Exclude Material from Public Packet? No Reason: ROUTING: Maribel Garcia Created/Initiated - 07/07/2026 Victor Perez Final Approval - 07/07/2026 MINUTES PHARR ECONOMIC DEVELOPMENT CORPORATION II REGULAR CALLED MEETING MONDAY, MAY 4, 2026 118 S. CAGE BLVD., 2ND FLOOR The Pharr Economic Development Corporation II met in a regular called meeting on Monday, May 4, 2026, at 3:00 p.m. and the following is the record of attendance. MEMBERS PRESENT: Board Member Comm. Ricardo Medina Board Member Comm. Itza Flores Board Member Mario Lizcano Board Member Reynaldo Perez Board Member Romeo Cantu MEMBERS ABSENT: Board Member Dr. Ambrosio Hernandez Board Member Comm. Dr. Ramiro Caballero STAFF PRESENT: Victor Perez, PEDC President/CEO Jonathan Flores, City Manager Cynthia Garza, Deputy City Manager Francisco Mendez, PEDC Accountant Leticia Adame, Economic & Workforce Develop. Director Maribel Garcia, Executive Administrative Assistant PEDC ATTORNEY: Jaime Muñoz/Austin Oxford ITEM 1. CALL TO ORDER A) ROLL CALL AND POSSIBLE ACTION ON THE EXCUSING OF ANY ABSENT BOARD MEMBER Vice Chair, Mario Lizcano called the meeting to order at 3:00 p.m. Roll call established a quorum. Board member Reynaldo Perez moved to excuse absent members. Board member Commissioner Ricardo Medina seconded the motion and when put to a vote, it was carried unanimously. B) PLEDGE OF ALLEGIANCE/INVOCATION Victor Perez, President/CEO led the pledge of allegiance Mario Lizcano, Board member said the invocation. ITEM 2. PUBLIC TESTIMONY There were no comments from the public. 1 ITEM 3. EXECUTIVE DIRECTOR’S ADMINISTRATIVE REPORTS PEDC II EVENTS OF INTEREST. Leticia Adame, Economic & Workforce Development Director, presented the Pharr EDC events, she stated there would be a roundtable event Thursday May 7, 2026 at the Pharr Global Business Hub where City of Pharr officials talked about zoning, permits, regulations, and incentives designed to support business growth. Leticia Adame, Economic & Workforce Development Director, informed the Board and invited the community to the Kauffman FastTrac Program now accepting applications for their training courses for entrepreneurs and business owners who would like to start or strengthen their businesses, through several weeks of hands - on workshops at the Pharr Global Business Hub. Leticia Adame, Economic & Workforce Development Director, further informed the Board about the Pharr EDC Foundation Scholarship Awards Ceremony recognizing fifty students for their outstanding academic achievements, the recipients would be receiving a scholarship to support their continued education and future success. Board member, Romeo Cantu congratulate the Pharr EDC for a very good job with the scholarship award. ITEM 4. REGULAR AGENDA – OPEN SESSION: ADDITIONAL ITEMS ON THE AGENDA: A) CONSIDERATION AND ACTION, IF ANY ON APPROVAL OF MINUTES FEBRUARY 23, 2026 REGULAR CALLED MEETING. Vice Chair, Mario Lizcano, introduced the item and stated staff recommended approval as discussed in open session. Board Member Romeo Cantu moved to approve. Board Member Reynaldo Perez seconded the motion and when put to a vote it carried unanimously. At this time, Vice Chair, Mario Lizcano stated they would deviate from the agenda and go into a closed session. There was no objection. ITEM 5. CLOSED SESSION: IN ACCORDANCE WITH CGAPTER 551 TEXAS, GOVERNMENT CODE, VERNON’S TEXAS CODE ANNOTATED (OPEN MEETING ACT), THE PHARR ECONOMIC DEVELOPMENT CORPORATION II BOARD WILL MEET IN EXECUTIVE (CLOSED) SESSION. 2 The time being 3:03 p.m. Mario Lizcano, Vice Chair, stated the PEDC II Board of Directors would be entering into closed session in accordance with Section 551.071 thru 551.087 of the Texas Government Code. ITEM 6. RECONVENED: The time being 3:27 p.m., Vice Chair, Mario Lizcano stated the board will be resuming the open meeting. B) CONSIDERATION AND ACTION, IF ANY ON PROJECT APPLE. Vice Chair, Mario Lizcano introduced the item and stated staff recommended approval as discussed in closed session. Board Member Reynaldo Perez moved to approve. Board Member Commissioner Ricardo Medina seconded the motion and when put to a vote it carried unanimously. C) CONSIDERATION AND ACTION, IF ANY, ON THE REYNA NETWORK SERVICES. Vice Chair, Mario Lizcano, introduced the item and stated staff recommended approval as discussed in closed session. Board Member Commissioner Ricardo Medina moved to approve. Board Member Reynaldo Perez seconded the motion and when put to a vote it carried unanimously. ITEM 7. ADJOURNMENT There being no further business to come before the board, Board Member Commissioner Ricardo Medina moved to adjourn. Motion was seconded by Board Member Commissioner Itza Flores when put to a vote, the motion carried unanimously. The meeting was adjourned at 3:28 p.m. PEDC II: _______________________________ Mario Lizcano, Vice Chair ATTEST: ___________________________________ Romeo Cantu, Secretary 3 STATE OF TEXAS COUNTY OF HIDALGO CITY OF PHARR ON THIS 4th DAY OF MAY 2026, the Board of Directors of the Economic Development Corporation of Pharr, Texas, convened in a REGULAR CALLED MEETING at the Commissioner’s Room located at 118 S. Cage, 2nd Floor, Pharr, Texas. The meeting being open to the public and notice of said meeting, giving the date, place, subject, hereof, having been posted in accordance with Chapter 551, Texas Government Code (Open Meeting Act) and there being present a quorum, I, MARIBEL GARCIA, Executive Administrative Assistant of the Economic Development Corporation, of the city of Pharr, Texas, certify that this is true and correct copy of the minutes. ATTEST: ___________________________________________________ MARIBEL GARCIA, Executive Administrative Assistant APPROVED: 4 AGENDA MEMORANDUM BOARD: PHARR ECONOMIC AGENDA ITEM #: B. DEVELOPMENT CORPORATION II DATE SUBMITTED: July 7, 2026 MEETING DATE: July 13, 2026 FROM: Maribel Garcia, Executive DEPARTMENT: PEDC II Administrative Assistant DIRECTOR: Victor Perez Agenda Item: Consideration and action, if any, on Project Apple. Classification: Closed Session (* If closed session, City Attorney must review and approve.) Issue: To be discussed in closed session. Fiscal Consideration: Staff Recommendation: Alternatives: Exclude Material from Public Packet? No Reason: ROUTING: Maribel Garcia Created/Initiated - 07/07/2026 Victor Perez Final Approval - 07/07/2026 AGENDA MEMORANDUM BOARD: PHARR ECONOMIC AGENDA ITEM #: C. DEVELOPMENT CORPORATION II DATE SUBMITTED: July 7, 2026 MEETING DATE: July 13, 2026 FROM: Maribel Garcia, Executive DEPARTMENT: PEDC II Administrative Assistant DIRECTOR: Victor Perez Agenda Item: Consideration and action, if any, on Valley Mart Market. Classification: Closed Session (* If closed session, City Attorney must review and approve.) Issue: To be diacussed in closed session. Fiscal Consideration: Staff Recommendation: Alternatives: Exclude Material from Public Packet? No Reason: ROUTING: Maribel Garcia Created/Initiated - 07/07/2026 Victor Perez Final Approval - 07/07/2026 AGENDA MEMORANDUM BOARD: PHARR ECONOMIC AGENDA ITEM #: D. DEVELOPMENT CORPORATION II DATE SUBMITTED: July 7, 2026 MEETING DATE: July 13, 2026 FROM: Maribel Garcia, Executive DEPARTMENT: PEDC II Administrative Assistant DIRECTOR: Victor Perez Agenda Item: Consideration and action, if any, on the Old Firehouse Property. Classification: Closed Session (* If closed session, City Attorney must review and approve.) Issue: To be discussed in closed session. Fiscal Consideration: Staff Recommendation: Alternatives: Exclude Material from Public Packet? No Reason: ROUTING: Maribel Garcia Created/Initiated - 07/07/2026 Victor Perez Final Approval - 07/07/2026 AGENDA MEMORANDUM BOARD: PHARR ECONOMIC AGENDA ITEM #: E. DEVELOPMENT CORPORATION II DATE SUBMITTED: July 7, 2026 MEETING DATE: July 13, 2026 FROM: Maribel Garcia, Executive DEPARTMENT: PEDC II Administrative Assistant DIRECTOR: Victor Perez Agenda Item: Consideration and action, if any, on Pharr Global Business Hub Personnel. Classification: Closed Session (* If closed session, City Attorney must review and approve.) Issue: To be discussed in closed session. Fiscal Consideration: Staff Recommendation: Alternatives: Exclude Material from Public Packet? No Reason: ROUTING: Maribel Garcia Created/Initiated - 07/07/2026 Victor Perez Final Approval - 07/07/2026 AGENDA MEMORANDUM BOARD: PHARR ECONOMIC AGENDA ITEM #: DEVELOPMENT CORPORATION II DATE SUBMITTED: MEETING DATE: July 13, 2026 FROM: Maribel Garcia, Executive DEPARTMENT: Administration Administrative Assistant DIRECTOR: Agenda Item: Pursuant to Section 551.071, the Pharr Economic Development Corporation II may convene in a closed, non-public meeting with its attorney and discuss any matters related to legal advice on pending or contemplated litigation, settlement offer, and/or on 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 this chapter. The Pharr Economic Development Corporation II and its attorney may also discuss such issues with the appropriate staff so as to obtain necessary and relevant information so that such discussion is informative and developed. Classification: Regular (* If closed session, City Attorney must review and approve.) Issue: Fiscal Consideration: Staff Recommendation: Alternatives: Exclude Material from Public Packet? No Reason: ROUTING: Maribel Garcia Created - Ricardo Rodriguez - Jamison Merrick - City Management Office - AGENDA MEMORANDUM BOARD: PHARR ECONOMIC AGENDA ITEM #: DEVELOPMENT CORPORATION II DATE SUBMITTED: MEETING DATE: July 13, 2026 FROM: Maribel Garcia, Executive DEPARTMENT: Administration Administrative Assistant DIRECTOR: Agenda Item: Pursuant to Section 551.072, the Pharr Economic Development Corporation II may convene in a closed, non-public meeting to discuss any matters related to real property and deliberate the purchase, exchange, lease, or value of real property as such would be detrimental to negotiations between the City and a third party in an open meeting. The Pharr Economic Development Corporation II and its attorney may also discuss such issues with the appropriate staff so as to obtain necessary and relevant information so that such discussion is informative and developed. Classification: Regular (* If closed session, City Attorney must review and approve.) Issue: Fiscal Consideration: Staff Recommendation: Alternatives: Exclude Material from Public Packet? No Reason: ROUTING: Maribel Garcia Created - Ricardo Rodriguez - Jamison Merrick - City Management Office - AGENDA MEMORANDUM BOARD: PHARR ECONOMIC AGENDA ITEM #: DEVELOPMENT CORPORATION II DATE SUBMITTED: MEETING DATE: July 13, 2026 FROM: Maribel Garcia, Executive DEPARTMENT: Administration Administrative Assistant DIRECTOR: Agenda Item: Pursuant to Section 551.074, the Pharr Economic Development Corporation II may convene in a closed, non-public meeting to discuss any matters related to appointment, employment, evaluation, reassignment, duties and discipline or dismissal of a public officer or employee and to hear any complaints or charges against an officer or employee. The Pharr Economic Development Corporation II and its attorney may also discuss such issues with the appropriate staff including members so as to obtain necessary and relevant information so that such discussion is informative and developed. Classification: Public Hearing (* If closed session, City Attorney must review and approve.) Issue: Fiscal Consideration: Staff Recommendation: Alternatives: Exclude Material from Public Packet? No Reason: ROUTING: Maribel Garcia Created - Ricardo Rodriguez - Jamison Merrick - City Management Office - AGENDA MEMORANDUM BOARD: PHARR ECONOMIC AGENDA ITEM #: DEVELOPMENT CORPORATION II DATE SUBMITTED: MEETING DATE: July 13, 2026 FROM: Maribel Garcia, Executive DEPARTMENT: Administration Administrative Assistant DIRECTOR: Agenda Item: Pursuant to Section 551.076, the Pharr Economic Development Corporation II may convene in a closed, non-public meeting to discuss any matters on the deployment, or specific occasions for implementation, of security personnel or devices. The Pharr Economic Development Corporation II and its attorney may also discuss such issues with the appropriate staff so as to obtain necessary and relevant information so that such discussion is informative and developed. Classification: Regular (* If closed session, City Attorney must review and approve.) Issue: Fiscal Consideration: Staff Recommendation: Alternatives: Exclude Material from Public Packet? No Reason: ROUTING: Maribel Garcia Created - Ricardo Rodriguez - Jamison Merrick - City Management Office - AGENDA MEMORANDUM BOARD: PHARR ECONOMIC AGENDA ITEM #: DEVELOPMENT CORPORATION II DATE SUBMITTED: MEETING DATE: July 13, 2026 FROM: Maribel Garcia, Executive DEPARTMENT: Administration Administrative Assistant DIRECTOR: Agenda Item: Pursuant to Section 551.084, the Pharr Economic Development Corporation II may convene in a closed, non-public meeting to discuss any matters involving an investigation and may exclude a witness from hearing during the examination of another witness in the investigation. The Pharr Economic Development Corporation II and its attorney may also discuss such issues with the appropriate staff so as to obtain necessary and relevant information so that such discussion is informative and developed. Classification: Regular (* If closed session, City Attorney must review and approve.) Issue: Fiscal Consideration: Staff Recommendation: Alternatives: Exclude Material from Public Packet? No Reason: ROUTING: Maribel Garcia Created - Ricardo Rodriguez - Jamison Merrick - City Management Office - AGENDA MEMORANDUM BOARD: PHARR ECONOMIC AGENDA ITEM #: DEVELOPMENT CORPORATION II DATE SUBMITTED: MEETING DATE: July 13, 2026 FROM: Maribel Garcia, Executive DEPARTMENT: Administration Administrative Assistant DIRECTOR: Agenda Item: Pursuant to Section 551.087, the Pharr Economic Development Corporation II may convene in a closed, non-public meeting to discuss any matters regarding economic development issues. The Pharr Economic Development Corporation II and its attorney may also discuss such issues with the appropriate staff so as to obtain necessary and relevant information so that such discussion is informative and developed. Classification: Regular (* If closed session, City Attorney must review and approve.) Issue: Fiscal Consideration: Staff Recommendation: Alternatives: Exclude Material from Public Packet? No Reason: ROUTING: Maribel Garcia Created - Ricardo Rodriguez - Jamison Merrick - City Management Office -
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