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Special Joint Council and TEDC Meeting

Special Meeting

Tomball, TX · July 6, 2022

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL JOINT CITY COUNCIL AND TOMBALL ECONOMIC DEVELOPMENT CORPORATION MEETING CITY OF TOMBALL, TEXAS Wednesday, July 6, 2022 6:00 PM The City Council of the City of Tomball, Texas, and the Tomball Economic Development Corporation, conducted the meeting scheduled for July 5, 2022, 6:00 PM, at 401 Market Street, Tomball, Texas 77375, via physical attendance only. A. Mayor Klein Quinn called the meeting of the Tomball City Council to order at 6:03 p.m. PRESENT Council 1 John Ford Council 2 Mark Stoll Council 3 Dane Dunagin Council 5 Randy Parr (counted in TEDC for quorum) Council 4 Derek Townsend, Sr. OTHERS PRESENT (CITY): City Manager – David Esquivel Assistant City Manager – Jessica Rogers City Secretary – Doris Speer City Attorney – Justin Pruitt TEDC President Fagan called the special meeting of the Tomball Economic Development Corporation to order at 6:00 p.m. PRESENT: TEDC President, Fagan TEDC Board Member Degges TEDC Board Member Bruce Council 5/TEDC Board Member Parr OTHERS PRESENT (TEDC): Executive Director-TEDC – Kelly Violette Minutes Special City Council - TEDC Meeting July 6, 2022 Page 2 of 2 B. Public Comments and Receipt of Petitions: C. New Business: 1. Executive Session: The City Council and the Tomball Economic Development Corporation recessed at 6:04 p.m. to meet in Executive Session as Authorized by Title 5, Chapter 551, Government Code, the Texas Open Meetings Act, for the Following Purpose(s): ᵒ Sec. 551.071 – Consultation with the City Attorney regarding a matter which the Attorney’s duty requires to be discussed in closed session ᵒ Sec. 551.087 – Deliberation regarding Economic Development negotiations. Upon reconvening at 7:09 p.m., no action was taken. D. There being no further business for consideration, President Fagan adjourned the Tomball Economic Development Corporation meeting and Mayor Klein Quinn adjourned the Council meeting at 7:09 p.m. Meeting adjourned. PASSED AND APPROVED this the 20th day of July 2022. Doris Speer Lori Klein Quinn Doris Speer Lori Klein Quinn City Secretary, TRMC, MMC Mayor

Agenda

NOTICE OF SPECIAL JOINT TOMBALL CITY COUNCIL AND TOMBALL ECONOMIC DEVELOPMENT CORPORATION MEETING CITY OF TOMBALL, TEXAS Wednesday, July 6, 2022 6:00 PM Notice is hereby given of a SPECIAL JOINT meeting of the Tomball City Council and the Tomball Economic Development Corporation, to be held on Wednesday, July 6, 2022 at 6:00 PM, City Hall, 401 Market Street, Tomball, Texas 77375, for the purpose of considering the following agenda items. All agenda items are subject to action. The Tomball City Council and the Tomball Economic Development Corporation reserve the right to meet in a closed session for consultation with attorney on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code. THE CITY COUNCIL OF THE CITY OF TOMBALL, TEXAS, AND THE TOMBALL ECONOMIC DEVELOPMENT CORPORATION WILL CONDUCT THE SPECIAL MEETING SCHEDULED FOR JULY 6, 2022, 6:00 PM, AT 401 MARKET STREET, TOMBALL, TEXAS, 77375 BY PHYSICAL ATTENDANCE ONLY. THIS MEETING AGENDA AND THE AGENDA PACKET ARE POSTED ONLINE AT: HTTPS://TOMBALLTX.GOV/ARCHIVE.ASPX?AMID=38 A RECORDING OF THE MEETING WILL BE MADE AND WILL BE AVAILABLE TO THE PUBLIC IN ACCORDANCE WITH THE OPEN MEETINGS ACT UPON WRITTEN REQUEST. A. Call to Order B. Public Comments and Receipt of Petitions: [At this time, anyone will be allowed to speak on any matter other than personnel matters or matters under litigation, for length of time not to exceed three minutes. No Council/Board discussion or action may take place on a matter until such matter has been placed on an agenda and posted in accordance with law - GC, 551.042.] Agenda Special Joint Tomball City Council and Tomball Economic Development Corporation Meeting July 6, 2022 Page 2 of 2 C. New Business: 1. Executive Session: The City Council and the Tomball Economic Development Corporation will meet in Executive Session as Authorized by Title 5, Chapter 551, Government Code, the Texas Open Meetings Act, for the Following Purpose(s): ᵒ Sec. 551.071 – Consultation with the City Attorney regarding a matter which the Attorney’s duty requires to be discussed in closed session ᵒ Sec. 551.087 – Deliberation regarding Economic Development negotiations. D. Adjournment CERTIFICATION I hereby certify that the above notice of meeting was posted on the bulletin board of City Hall, City of Tomball, Texas, a place readily accessible to the general public at all times, on the 30th day of June 2022 by 5:00 PM, and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. Doris Speer, City Secretary, TRMC, MMC This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary’s office at (281) 290-1002 or FAX (281) 351-6256 for further information. AGENDAS MAY BE VIEWED ONLINE AT www.ci.tomball.tx.us.

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