1995-08-18 PEARLAND ECONOMIC DEVELOPMENT CORPORATION SPECIAL MEETING AGENDA AGENDA - SPECIAL MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON AUGUST 18, 1995 AT 12:00 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Minutes of August 3, 1995, Regular Meeting
III. CITIZENS WISHING TO ADDRESS BOARD OF DIRECTORS
REGARDING AGENDA ITEMS.
IV. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION - A Proposed Project of
the PEDC to Promote or Develop New or Expanded Tourist Business
Enterprises by Providing Economic Incentives to Attract a Motel to the
Bartlett Plaza Subdivision (Located in the 1800 Block of North Main Street
Adjacent to the KMart Super Center).
B. DISCUSSION - Economic Development Priorities.
C. CONSIDERATION AND POSSIBLE ACTION - Discussion and
Approval of Agreement for Professional Services Between the City of
Pearland Economic Development Corporation and the Pearland/Hobby Area
Chamber of Commerce.
D. CONSIDERATION AND POSSIBLE ACTION - PEDC Staffing.
E. CONSIDERATION AND POSSIBLE ACTION - Possible Hiring of
Financial Consultant for Economic Development Project.
V. OTHER BUSINESS
1. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.072-LAND ACQUISITION-Consider Possible Economic
Development Project Sites.
VI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, such as the need for
interpreters for the deaf or braille materials, please call Wendy Standorf at 485-2411 prior to the
meeting so that appropriate arrangements can be made.
Posted: , � day of; t t ��.. H , A.D., 1995 _(A.M./P.M.
Removed: day of , A.D., 1995