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Special Joint Meeting of the Tomball City Council and Tomball Economic Development Corporation

Special Meeting

Tomball, TX · June 7, 2021

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL JOINT MEETING OF THE TOMBALL CITY COUNCIL AND TOMBALL ECONOMIC DEVELOPMENT CORPORATION CITY OF TOMBALL, TEXAS Monday, June 7, 2021 4:30 PM The City Council of the City of Tomball, Texas, and the Tomball Economic Development Corporation conducted the meeting scheduled for June 7, 2021, 4:30 PM, at 401 Market Street, Tomball, Texas 77375, via video/telephone conference. A. Mayor/TEDC President Fagan called the special meeting of the Tomball City Council and the Tomball Economic Development Corporation to order at 4:34 p.m. PRESENT: Mayor/TEDC President Gretchen Fagan Council 1 John Ford Council 2 Mark Stoll Council 3/TEDC Board Member Chad Degges Council 4 Derek Townsend, Sr. Council 5 Lori Klein Quinn TEDC Board Member Sumner TEDC Board Member Bruce OTHERS PRESENT: Interim City Manager – David Esquivel Interim Assistant City Manager/Police Chief – Jeff Bert City Secretary – Doris Speer City Attorney – Loren Smith Director of Community Development – Craig Myers Assistant City Secretary – Tracy Garcia CSO Administrative Assistant – Johnita Robinson Executive Director-TEDC – Kelly Violette Assistant Director-TEDC – Tiffani Wooten Administrative Assistant-TEDC – Tori Gleason B. No public comments were received. Minutes Special Joint Meeting of the Tomball City Council and Tomball Economic Development Corporation June 7, 2021 Page 2 of 2 C. New Business 1. The Tomball City Council and the Tomball Economic Development Corporation entered into a Joint Workshop Session regarding Downtown Tomball Alley Enhancements No action taken 2. Executive Session: The City Council and the Tomball Economic Development Corporation recessed at 4:54 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): • Sec. 551.087 of the Texas Government Code: Deliberation regarding Economic Development Negotiations Upon reconvening in open session at 5:41 p.m., no action was taken. D. Motion made by Council 4 Townsend, Sr., Seconded by Council 5 Klein Quinn, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 5:41 p.m. PASSED AND APPROVED this the 21st day of June 2021. Doris Speer Gretchen Fagan Doris Speer Gretchen Fagan City Secretary, TRMC, MMC Mayor

Agenda

NOTICE OF SPECIAL JOINT MEETING OF THE TOMBALL CITY COUNCIL AND TOMBALL ECONOMIC DEVELOPMENT CORPORATION CITY OF TOMBALL, TEXAS Monday, June 7, 2021 4:30 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 Monday, June 7, 2021 at 4:30 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. IN ACCORDANCE WITH ORDER OF THE OFFICE OF THE GOVERNOR ISSUED MARCH 16, 2020, THE CITY COUNCIL OF THE CITY OF TOMBALL, TEXAS, AND THE TOMBALL ECONOMIC DEVELOPMENT CORPORATION, WILL CONDUCT THE MEETING SCHEDULED FOR JUNE 7, 2021, 4:30 PM, AT 401 MARKET STREET, TOMBALL, TEXAS, 77375. IN ORDER TO ADVANCE THE PUBLIC HEALTH GOAL OF LIMITING FACE-TO-FACE MEETINGS (ALSO CALLED “SOCIAL DISTANCING”) TO SLOW THE SPREAD OF THE CORONAVIRUS (COVID-19), THERE WILL BE LIMITED PUBLIC ACCESS TO THE LOCATION DESCRIBED ABOVE. 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. The public toll-free dial-in numbers to participate in the telephonic meeting are any one of the following (dial by your location): +1 346 248 7799 US (Houston); +1 253 215 8782 US; +1 301 715 8592 US; and enter Meeting ID: 864 9195 8765, Passcode: iB0bgp. The public will be permitted to offer public comments telephonically, as provided by the agenda and as permitted by the presiding officer during the meeting. A. Call to Order Agenda Special Joint Meeting of the Tomball City Council and Tomball Economic Development Corporation June 07, 2021 Page 2 of 2 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.] C. New Business 1. The Tomball City Council and the Tomball Economic Development Corporation will enter into a Joint Workshop Session regarding Downtown Tomball Alley Enhancements 2. 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): • Sec. 551.087 of the Texas Government Code: 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 3rd day of June 2021 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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