Community Services Corporation (Type B) 11/13/2023 04:45 PM City Hall - 141 W. Renfro

1.CALL TO ORDER

2.CITIZENS APPEARANCES

Each person in attendance who desires to speak to the Board on an item NOT posted on the agenda, shall speak during this section. A speaker card must be filled out and turned in to the City Secretary prior to addressing the Board. Each speaker will be allowed three minutes to speak.

Each person in attendance who desires to speak on an item posted on the agenda shall speak when the item is called forward for consideration.

3.GENERAL

1. A.Consider approval of the minutes from the August 15, 2023 4B Corporation Board meeting. (Staff contact: Amanda Campos, City Secretary)

• Exhibit 1 - 4B Department Memo minutes 081523.pdf (0.05 MB)
• 2023-08-15 4B Draft.pdf (0.02 MB)

2. B.Consider approval of resolution 4B111323ParksRecreation Capital, requesting the City Council pass an intention to reimburse resolution that includes an amount not to exceed $2,833,601 related to the design, construction and improvements for Parks and Recreation capital projects. (Staff Presenter: John Butkus, Finance Director)

• Exhibit 1 - 4B CORP__AGENDA MEMO__REIMBURSEMENT RESOLUTION (1) (1).pdf (0.11 MB)
• Exhibit 2 - Staff Presentation - 4B Reimbursement Resolution (1).pdf (0.18 MB)
• Exhibit 3 - 4B RESOLUTION.pdf (0.02 MB)

3. C.Consider approval of 4B11132023FarmLeaseBleeker a five-year farm lease with Charles Bleeker for approximately 11.74 acres located in the H.G. Catlett Survey Abstract No. 177 off S.W. Alsbury Boulevard. (Staff Contact: Justin Scharnhorst, Assistant to the City Manager)

• Exhibit 1 - Department Memo (34).pdf (0.05 MB)
• Exhibit 2 - Staff Presentation Farm Lease - Final.pdf (0.61 MB)
• Exhibit 3 - Farm Lease.pdf (0.65 MB)
• Exhibit 4 - 1295 Form.pdf (0.07 MB)

4. D.Consider approval of 4B11132023Razzoo’s1stamendment a Chapter 380 Economic Development and Performance Agreement (CSO#1754-05-2021) between the City of Burleson, Burleson Community Service Development Corporation, and Razzoo's, INC. (Staff Presenter: Alex Philips, Economic Development Director)

• Exhibit 1 - Department Memo, 4B (1).pdf (0.06 MB)
• Exhibit 2 - Staff Presentation 4B.pdf (0.15 MB)
• Exhibit 3 - 380 Amendment.pdf (1.01 MB)

5. E.Consider approval of 4B11132023Heim1stamendment, an amendment of a Chapter 380 Economic Development and Performance Agreement (CSO#1653-01-2021) between the City of Burleson, Burleson Community Service Development Corporation, and Heim Burleson, LLC. (Staff Presenter: Alex Philips, Economic Development Director)

• Exhibit 1 - Department Memo, 4B.pdf (0.06 MB)
• Exhibit 2 - Staff Presentation 4B.pdf (0.15 MB)
• Exhibit 3 - Ch 380 Agreement Amendment.pdf (0.54 MB)

4.BOARD REQUESTS FOR FUTURE AGENDA ITEMS OR REPORTS

5.RECESS INTO EXECUTIVE SESSION

In accordance with Chapter 551 of the Texas Government Code, the Board may convene in Executive Session in the City Council Workroom in City Hall to conduct a closed meeting to discuss any item listed on this Agenda.

1. Pending or contemplated litigation or to seek the advice of the City Attorney pursuant to Section 551.071, Texas Government Code
2. Discussion regarding possible purchase, exchange, lease, or value of real property pursuant to Section 551.072, Texas Government Code
3. Deliberation regarding commercial or financial information received from or the offer of a financial or other incentive made to a business prospect seeking to locate, stay or expand in or near the territory of the City and with which the City is conducting economic development negotiations pursuant to Section 551.087, Texas Government Code

6.ADJOURN

CERTIFICATE

I hereby certify that the above agenda was posted on this the 8th of November 2023, by 5:00 p.m., on the official bulletin board at the Burleson City Hall, 141 W. Renfro, Burleson, Texas.